Why do I need to undergo advanced verification when using international bank transfers (bank wire)?

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Due to the banks' requirements for relevant documents when making international wire transfers, clients need to provide those relevant documents.

We greatly appreciate your understanding in this matter and apologize for any inconvenience caused.

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VT Markets is a brand name with multiple entities authorised and registered in various jurisdictions.
· VT Markets (Pty) Ltd is an authorised Financial Service Provider (FSP) registered and regulated by the Financial Sector Conduct Authority (FSCA) of South Africa under license number 50865.
· VT Markets Limited is an investment dealer authorised and regulated by the Mauritius Financial Services Commission (FSC) under license number GB23202269.

VTMarkets Ltd, registered in the Republic of Cyprus with registration number HE436466 and registered address at Archbishop Makarios III, 160, Floor 1, 3026, Limassol, Cyprus.

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