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 this week

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

Information on proof of address verification process

Written by Yvonne Kua
Updated this week

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 this week

What is Source of Funds (SoF)?

Information on "Source of Funds" and documentation needed

Written by Hrisi
Updated this week