What do I need for Account Verification?

What do I need for Account Verification?

According to our AML (Anti Money Laundering) and KYC (Know Your Customer) policy, we will collect your information. The personal information can not be changed after you submitted.

The following are the required documents you need to complete your account verification.
1. Proof of Identity: Passport (POI)
2. Picture of You Holding the Passport (IDS)
3. Second Photo ID (POI2)
4. Proof of Address (POA)

 

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