Hello,
Your Alpaca account is currently under review as part of our standard compliance procedures. During this period, certain account features may be temporarily restricted. To proceed with our due diligence review, we kindly request the following attached customer questionnaire be completed for us to review.
In addition to this, if you have not already done so, please can you also provide us with the below:
Proof of Address
Bank Statement
Investment ObjectivesWe kindly request you to upload your files here for us to review. The link provided will take you to SendSafely where you can share these documents with us securely. Alpaca uses SendSafely whenever there is a need to securely transmit or request sensitive data from customers, partners, or vendors.
Thank you very much in advance for your understanding and let us know if you have any questions!
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