Document verification process
Documentation specifics
9 articles
How long does the verification process take?
How is my personal information processed?
Why should I be verified and what documents are required?
What is a valid proof of address/residence?
What is the MRZ code?
What is a beneficial owner?
What is a PEP?
Why have I been requested to give details on the origin of my funds?
What documents should I provide to prove origin of funds?