KYC (Know Your Customer)
Everything you need to know about KYC
5 articles
Why do I need to verify my identity?Before being able to receive payments or pay someone, you first need to go through compliance verification.
What is KYC? Understanding Identity VerificationWe prioritize your security. Learn about the identity verification process, why it’s a vital part of joining our platform, and how we use advanced technology to protect your account and…
Documents Manual ReviewManual review of identity and proof of address can take up to two business days, but there may be delays due to high demand.
Document Requirements
How can I complete KYC or registration if I do not have a last name or have unique naming conventions?
