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