Components of the transactional platforms that BPM will be assisting you with setting up, are FICA regulated in their respective countries. BPM Members are required to comply.
Elements of the transactional platforms that you will be registering on through BPM are FICA regulated in their countries. This will require that you verify your Identity and Proof of Residence and that you verify your banking card details, amongst other things.
The FICA verification process on the platforms that you will be introduced to by BPM are extremely strict. Verification requirements will need to be fully complied with before you can transact.
BMP will guide, support and assit you through these as part of the BPM service offering.