Wirex Help Centre

Why do I need to be verified?

Why do I need to be verified?

Know Your Customer (KYC) regulations require financial services providers to confirm the identity of their customers. This helps prevent criminals from abusing these products for fraud, money laundering and other illegal activities.

As an FCA-licenced e-money provider, Wirex rigorously observes all relevant regulations and legal requirements. 

Was this article helpful?

49/109 found this helpful

Want to know more?
You can visit our Community Forum and ask any question
Didn’t find anything?
Submit Request - and our support will solve your issue as soon as possible