As Stronghold provides financial related services, we are required to collect certain information in order to comply with the relevant laws (including the Bank Secrecy Act (USA) and the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (NZ).
Articles in this section
- Why am I being asked to verify my identity?
- What documents are supported for ID verification?
- How do I edit my profile details?
- Uploading Identity documents
- Tips For Taking a “Selfie”
- ID Verification Tips
- Document upload is not working
- My ID verification has been showing as "In Progress" Is there anything else I need to do?
- How long does the verification process take?
- What Tax Information is required?