In order to comply with UK Financial Conduct Authority regulations, Odin must confirm the identity of every investor.

If you're intending to make investments above a certain threshold, we're legally required to collect some information from you to make sure we're compliant with AML regulations.

When an individual/company invests a large ticket currency they will be prompted to fill out this form where we carry out enhanced due diligence on the individuals/entity.

Here's what you can expect...

An individual investing a small ticket will be redirected to automated ID checks.

An individual investing a large ticket will be prompted for source of wealth checks.

A company investing a large ticket will prompted for source of wealth for checks.

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