What is KYC?
Passport control or Know Your Customer (KYC) procedure is a standard verification regulation set up in order to avoid identity theft, various frauds and other speculations.
Depending on our AI algorithms, you will be asked to prove your identity or address. We can also request additional information upon our need per our terms of use.
How long does it take?
The application takes up to 24 hours to be reviewed.
Depending on the result, you will receive an email notification about the success or a letter stating the reason your KYC was declined.
My application has been declined
The most frequent reasons of KYC decline are:
- one of the required documents is not visible or missing
- one of the required documents cannot be accepted for KYC
- selfie with a phrase is not visible or missing
The precise reason is always stated in the email notification, so please check your inbox to find out what went wrong.
Comments
0 comments
Article is closed for comments.