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Identity verification (KYC)
Identity verification (KYC)

Details about our "Know Your Customer" verification process

Harriet avatarA
By Harriet and 1 other2 authors8 articles
All About: KYC verification
What’s the difference between Level 1 & Level 2 Verification?
Step-by-Step Guide to ID Verification - Tier 1
Step-by-Step Guide to ID Verification - Tier 2
I was asked to resubmit my identity document, why?
I got rejected in the KYC process, why?
I did not receive the OTP
What is “Source of Funds” and what documents are accepted?
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