Registration

Below are frequently asked questions on setting up a Midpoint account.

What documents are required to open a Midpoint account?

Documents required for Business accounts

Who can register as a Midpoint client?

Anyone that is over the age of 18 can register for a Midpoint account, as long as they can provide a valid ID and proof of residency within our permitted registration countries.

What is the cost of opening an account with Midpoint?

It is completely free to sign up as a client of Midpoint, we only charge an upfront fixed fee on each order you place with us.

Why do you need my documents to register?

Midpoint understands that money laundering and terrorism financing is a serious offence, therefore, we are required to perform KYC and AML (Know Your Customer/Anti-Money Laundering) checks on all clients. We conduct these checks as we are authorised and regulated by the UK FCA, registration number (610889).

How long does the registration process take?

Once all relevant information has been uploaded from your end, we aim to verify your documents in 15 minutes and will have an onboarding call on the same day, within office hours, Monday - Friday, 07:30 - 18:00 UK time (GMT/BST).