Client verification

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Verification form

Identity

First name

Last name

Contact

Email address

Telegram username (optional)

Residential address

Address line

City

Postal code

Country of residence

Source of funds

Primary source of the funds used to pay for the Services

Declarations and attestations

I confirm that I have read and accept the Terms of Sale (version 1.0) and I acknowledge the Privacy Policy.

Download a copy of the Terms (HTML)

I hereby confirm that the funds used to pay for the Services are derived from legitimate sources and are not linked to or derived from any criminal activity, and in particular do not constitute the proceeds of money laundering or terrorist financing.

I represent that neither I, nor any entity I represent, nor any of its beneficial owners is designated on any sanctions or asset-freeze list (United Nations, European Union, OFAC); that I am not located, organised or ordinarily resident in any country or territory subject to comprehensive sanctions — including Crimea, Sevastopol and the non-government-controlled areas of the Donetsk, Luhansk, Zaporizhzhia and Kherson oblasts of Ukraine; and that I am not acting on behalf of any person subject to such measures.

I confirm that I am at least 18 years old and have full legal capacity; that I am acting on my own behalf and not on behalf of a third party; and that all information provided is true, accurate and up to date. I undertake to notify the company without delay of any change, and I acknowledge that any misrepresentation may result in refusal, suspension or termination of access to the Services.

I confirm that I am the person paying for the Services, that any payment will be made from means under my own control, and that the funds used belong to me and not to a third party.