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