Strict need for KYC information!
Thirdparty KYC Information!
The system enforces the upload of KYC information
Customers
National ID is mandatory
Passport-Sized Photos is mandatory
Proof Residence is mandatory
Guarantors
National ID is mandatory
Passport-Sized Photos is mandatory
Proof Residence is mandatory
Referals
National ID is not mandatory
Passport-Sized Photos is not mandatory
Proof Residence is not mandatory
