fiat/swaps
fiat/swaps

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  • Why KYC is required
  • Whose name to use
  • Source of funds and the verification questionnaire
  • Proof of address
  • What KYB asks for
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HelpVerification

Verification

Complete KYC or KYB and understand verification statuses.

Fiatswaps · 5 articles
  • Why KYC is requiredWhat verification covers and who completes it
  • Whose name to useMatching verification and the virtual bank account to the platform receipt
  • Source of funds and the verification questionnaire
  • Proof of addressWhat counts, and why a document gets rejected
  • What KYB asks forThe company details and documents you submit for a business recipient