Before we provide credit to you we are required to verify your identity. This is a legal requirement under the Anti-Money Laundering and Counter-Terrorism Financing Act.
To verify your identity we will ask you for your identification details and also ask to see and/or obtain copies of identification documents such as your driver licence or passport. We need to keep a record of the information we obtain.
If we are unable to confirm your identity we are not permitted to provide services to you.
