Privat 3 Money Ltd is registered in England and Wales under Company number 11700691, with a registered address at 23 Hill Street, W1J 5LW, London, United Kingdom. Privat 3 Money Ltd is authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution (FRN 900989).
We are legally required to verify your identity before we can open a P3 account for you. The electronic ID verification (eIDV) process via the email link is a legally compliant remote identification method, designed to comply with the latest banking regulations and laws, as well as Anti-Money Laundering (AML) requirements.
Related to
Updated