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An Individual is a Customer who is registering as a non commercial entity |
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After registration an individial is classifed as a Restricted User |
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Restricted users can send and receive funds to their own account up to a cumulative amount of £10,000 |
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To Pay or Recieve Funds from a Third Party account, you must become a Verified User |
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To become a verified user we must collect certified proof of address and certified proof of identity |
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Details are found on our FAQs |
