Individual verification

What documents are accepted as proof of sources of funds from decentralized finance?

Published on Nov 12, 2024Updated on Nov 12, 20246

How do I secure my exchange account?

Published on Jun 12, 2024Updated on Nov 1, 2024234

How do I get my individual account verified?

Published on Aug 7, 2024Updated on Sep 4, 20245

A beginner's guide to identity verification

Published on Sep 25, 2023Updated on Oct 19, 20245,019

Why did my identity verification fail?

Published on Aug 8, 2024Updated on Sep 24, 202429

What documents are accepted as proof of sources of wealth and funds?

Published on Oct 2, 2024Updated on Nov 18, 202450

How long does it take to complete my identity verification?

Published on Sep 4, 2024Updated on Sep 5, 20241

How do I submit my proof of address (POA)?

Published on Sep 25, 2024Updated on Sep 25, 20241

How do I verify my identity with ID and selfie photos?

Published on Sep 4, 2024Updated on Sep 4, 20247

What is Taxpayer Identification Numbers (TIN)?

Published on Sep 2, 2024Updated on Aug 15, 2024

Why do I need to provide my Social Security Number or Taxpayer Identification Number?

Published on Sep 1, 2024Updated on Aug 15, 20243

What are sanctions?

Published on Sep 1, 2024Updated on Aug 15, 2024

How do I submit my proof of address (POA) in Saudi Arabia?

Published on Jun 12, 2024Updated on Nov 15, 202414

How do I verify an individual account from Mexico?

Published on Sep 25, 2023Updated on Oct 20, 202483

FAQ