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Verifications
Verifications
Everything on Account Verification
8 articles in this collection
Written by
Dimitar
and
Millie
What is a video verification?
Short description on video verification
Written by
Dimitar
Updated over a week ago
What is an address verification document?
A short description of a proof of address document.
Written by
Dimitar
Updated over a week ago
Source of Funds Verification
This article explains what Source of Funds happens to be
Written by
Millie
Updated over a week ago
Source of Wealth Verification
This article explains what Source of Wealth happens to be
Written by
Millie
Updated over a week ago
What is an identity verification document?
A short description of an identity document.
Written by
Dimitar
Updated over a week ago
How long does account verification take?
Short disclaimer for account verification.
Written by
Dimitar
Updated over a week ago
Everything you need to know about KYC
Information on how to apply and what documents are required.
Written by
Dimitar
Updated over a week ago
KYC Step-by-Step guide
A step-by-step guide on how to fill in the KYC Requirements.
Written by
Dimitar
Updated over a week ago