Keeping your account up to date
Routine checks, changes to your business, and how to report anything suspicious.
By Magda1 author7 articles
- I’ve received a routine check email. What do I do next?
- I’ve missed the deadline for a routine check email. What do I do next?
- How do I report suspicious activity in my Wallet?
- Why am I being asked for more documents after approval?
- Our company has changed. Do I need to tell you?
- Why am I asked for ID from a director who has left?
- Why has my Wallet been put on hold after a screening check?