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What is KYC (identity verification)?
KYC (Know Your Customer) is the identity verification process. According to regional regulatory requirements, KYC completion is required when using certain payment methods (such as bank transfers). We securely process KYC verification through our ...
Why is KYC needed?
KYC identity verification is a legal requirement for financial regulation, primarily to: Legal Compliance: Prevent money laundering and fraud Comply with international financial regulatory standards Adhere to anti-terrorism financing regulations ...
What if KYC is rejected?
For security reasons, we typically don't provide detailed rejection reasons. To comply with privacy protection requirements, we don't view your personal documents and sensitive information. If you believe the KYC result is incorrect, you can contact ...
How many KYC attempts do I have?
Normally, you have two KYC attempts. If you fail KYC twice, you won't be able to initiate KYC again. If you have concrete evidence proving the failure was due to an error by the KYC verification service, you can contact us to appeal. If your appeal ...
Which countries does KYC support?
Supported countries: Andorra, Austria, Australia, Belgium, Canada, Switzerland, Cyprus, Czech Republic, Germany, Denmark, Estonia, Spain, Finland, France, United Kingdom, Greece, Hong Kong SAR, Ireland, Iceland, Italy, Japan, South Korea, ...