8Invest is a regulated broker and operates in accordance with several strict and important Anti-Money laundering and Identity Theft Laws. Our regulatory authority also imposes on us a number of compliance procedures that we must respect. That's why we ask for your identity documents to confirm your account.
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How do I verify my account?
Why are you asking for my documents?
What supporting documents do I need to provide?
Can I open an account by providing a different identification document instead of my passport?
Will I receive an email or notification confirming my account's status?
How can I update my personal information?
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