cfps

Can I close my account without verification of the source of funds?

CFPS pays close attention to regulatory compliance. Therefore, we may need to ask you for information about your source of income if necessary.

Please note that by accepting our terms and conditions, you agree to provide us with all the required information about your source of income and any other activities related to adding funds to your account.

You have the right to refuse to provide us with the relevant documentation. However, in this case, we will have to either close your personal account, or cancel the transfer, or send the account for additional verification.

The CFPS team respects its users and strives to make their daily banking both convenient and safe.

Thank you for your understanding.