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HOLD Identity Verification
HOLD Identity Verification
Know Your Customer process
7 articles in this collection
Written by
Alina
Why do I need to verify my identity?
Identity Verification
Written by
Alina
Updated over a week ago
What documents do you need to verify your identity and address?
Documents
Written by
Alina
Updated over a week ago
What should I do if I’ve exceeded my attempts to verify my identity?
KYC blocked
Written by
Alina
Updated over a week ago
What should I do if I didn’t receive the SMS with the code to verify my mobile number?
SMS code verification
Written by
Alina
Updated over a week ago
What should I do if I have exceeded the maximum number of attempts to re-send the SMS with the code to verify my mobile number?
SMS code verification
Written by
Alina
Updated over a week ago
What KYC documents aren’t acceptable?
KYC Documents
Written by
Alina
Updated over a week ago
What is a Politically Exposed Person?
PEP
Written by
Alina
Updated over a week ago