Knowledge Base

Do you do identity verification checks?

We may conduct identity verification checks, such as verifying documents, to ensure the safety and integrity of our clients. However, this is not always required.

Specific Requirements

Identity verification checks are typically required for:

  • High-risk clients or transactions
  • Business clients
  • Clients requesting certain services or packages

Some clients may not be required to undergo KYC checks, depending on their specific situation and the services they are using. Any identity documents submitted as part of an identity verification process will be deleted as soon as the process has been completed.

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