What information do I need to provide in my Periodic Risk Review?

We regularly request an update on KYC data to understand if any important aspects about your business have changed. The kind of information we ask for includes registration info, address, who's in charge, and who can sign important documents.

If anything has changed, please let us know. But if everything is still the same as before, we just want you to confirm that the info we have is still right.



Periodic review webinar

Discover how to submit the periodic review of your account and get more familiar with the review process.

Watch our webinar