KYC - Know Your Customer

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5 articles in this collection
Written by Amy Ingram, Yvonne Kua, Benny and 1 other

All About: KYC verification

Information about documents needed for registration and registration process

Written by Amy Ingram
Updated over a week ago

What types of documents are acceptable for proof of address verification?

Information on proof of address verification process

Written by Yvonne Kua
Updated over a week ago

Why is my application not approved after 3 days?

KYC - Know Your Customer

Written by Benny
Updated over a week ago

I did not receive the OTP

Information on how to proceed if you haven't received an OTP

Written by Amy Ingram
Updated over a week ago

What is Source of Funds (SoF)?

Information on "Source of Funds" and documentation needed

Written by Hrisi
Updated over a week ago