Compliance
Identity Verification & Compliance
Depending on the applicable service, jurisdiction, and account structure, Ortus O Capital may request information necessary to complete customer verification and compliance checks.
This may include:
- Government-issued identification
- Address verification
- Source-of-funds information
- Account ownership information
- Tax information
- Sanctions screening
- Additional compliance documents
Ortus reserves the right to reject or terminate an application where applicable requirements cannot be satisfied.