Sometimes we just need a little more information about you to confirm your identity and fully open your Orca account. This could be for a number of reasons.
A member of the Orca team will be in touch very shortly if you have failed your AML/KYC check to ask for the information we need to open your account.
These details often include:
- A picture of your passport or driving licence
If you have any concerns or if a member of the Orca team has not yet been in touch, you can contact a member of the Orca team by emailing us at [email protected].