We are legally required to hold valid and correct company information for all our providers.
Our compliance team will reach out regularly via email to ask for you to self-certify via the link we will provide.
We are required to conduct KYC (Know your Company) and KYB (Know your Business) checks on all shareholders, signatories, and holdings. To complete this we require full ownership details of shareholders or holdings.
You are obligated to provide correct and full information, and documents, to meet the compliance requirements under your contract with Trust My Travel.
Unless you provide us with this information, your account with Trust My Travel will not be compliant, therefore the protection we provide becomes invalid.
Please refer to Onboarding > Documents required for Onboarding for more information.