Additional information may be required to meet DriveWealth’s Know Your Client (KYC) obligations. As part of this process, DriveWealth may request further details, such as a copy of your passport or driver licence. Contact will be made where any outstanding information is needed.
A period of 30 days is provided to supply the requested documentation. During this time, funds may be transferred to USD and trading activity can continue. Where the required information is not provided within the 30‑day timeframe, access to the account will be temporarily restricted until the requirements are fulfilled.