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HOLD Identity Verification

HOLD Identity Verification

Know Your Customer process

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7 articles in this collection
Written by Alina

Why do I need to verify my identity?

Identity Verification
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Written by Alina
Updated over a week ago

What documents do you need to verify your identity and address?

Documents
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Written by Alina
Updated over a week ago

What should I do if I’ve exceeded my attempts to verify my identity?

KYC blocked
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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
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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
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Written by Alina
Updated over a week ago

What KYC documents aren’t acceptable?

KYC Documents
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Written by Alina
Updated over a week ago

What is a Politically Exposed Person?

PEP
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Written by Alina
Updated over a week ago
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