Why do I need to submit certain documents for my transactions?

The documents requested are needed to fulfill our due diligence process.

As a payment services provider, Aspire is required to comply with the relevant anti-money laundering regulations, and therefore we conduct a verification of all our clients and their transactions. This is done to ensure your funds are safe and to minimize any potential risks. 

Don't worry, the documents submitted are always treated as private and confidential, and protected against any misuse. You can find more information on how we protect your data in our Privacy Policy.  

Questions? Please log in to the app and reach out in the chat at the bottom right corner of the screen.

Suggestions? Let us know here.