When you open an account with FinPros, you agree to comply with all applicable laws and regulations against money laundering and terrorism financing. We operate in a regulated environment FinPros and take all the necessary measures to ensure we do not onboard individuals involved in criminal activities. We are legally required to verify the identity and residential address of all our clients. This is the reason we require you to upload your photo ID and residence information.
FinPros does not offer its services to clients before they verify their identity and residential address. This is to protect both parties (you and us) from fraud as well as guard your privacy.