Occasionally we may need documentation to evidence your source of wealth. Financial services regulations regulate that MuchBetter must understand where funds held in the MuchBetter app have come, when above a certain limit.
“Source of wealth” refers to the activity, event, business, occupation or employment generating the funds used in transactions with MuchBetter.
Please download, print and complete the form below and return it along with your supporting documentation to vip@muchbetter.com
All information and documents will remain confidential and secure.
MIR Limited UK Ltd: Registered office, Signature By Regus, Berkeley Square House, 2nd Floor, London, England, W1J 6BD. Regulation: Licensed and regulated as an electronic-money institution (EMI) by the UK Financial Conduct Authority (FCA) License No.: 900704.
QuickPay Limited: Registered office, The Black Church, St Mary’s Place, Dublin 7, Dublin, Ireland, D07P 4AX, registered under number 641373. Licensed and regulated as an Electronic Money Distributor of Sureswipe E.M.I. PLC trading as Revsto, which is licensed by the Central Bank of Cyprus to operate as a licensed Electronic Money Institution, license number 115.1.3.26.
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