Fiat-Crypto On/Off Ramp services, you’ll need to complete the verification process. This process is a standard requirement to create
18 results for "Verification" in All Categories
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KYC (Know Your Customer) verification is a regulatory requirement that ensures compliance with Anti-Money Laundering (AML)
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Proof of Source of Funds (SOF) or Source of Wealth (SOW) verification, it’s important to ensure they meet our compliance requirements
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If your ID verification was not successful, don’t worry — this can happen for a few common reasons. Review the points below
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time needed depends on the type of verification checks: IDV (Identity Verification) and Facial Recognition: If only these
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When submitting documents for Proof of Address (POA) verification, it’s important to ensure they meet our compliance standards
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Checks or Manual Review Some transfers may require extra verification. This can take a few hours during working hours or up
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to prevent unauthorized fund transfers. 3. Identity Verification to Ensure It's Really You Our system not only monitors
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have previously completed a SOW/SOF review, additional verification may be necessary to ensure: The continued security
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Complete Verification (for new users) If you are new to Paymonade, you will be prompted to complete the verification process