id verification & source of funds

All purchasers are required to complete our ID verification process to fulfil our obligations per The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (AML Regs) and the Proceeds of Crime Act 2002 (POCA).

On receipt of your payment, ThirdFort will contact you to complete your application.

Please see our privacy policy for more information about why we collect this information and how it is used.