Account VerificationYou can now use Online Bill Payment, Interac Online and Direct Debit (EFT) (for Buying) and Direct Deposit (EFT) and Interac Email Transfer (for Selling). To use these methods we require you to have a 'verified' account. Account verification keeps us legal and up-to-date with current AML/KYC regulations.
To become verified, we require you to:
- Create an account, and login
- Verify your phone number (fully automated check)
- Verify your name, address and date of birth (fully automated check)
- Upload a bank statement or void cheque to verify bank account ownership
- Answer a quick call from us where we ask you a few security questions