FAQ
Individual verification
- What documents are accepted as proof of sources of funds from decentralized finance?Published on 12 Nov 2024Updated on 17 Nov 202552
- Understanding the risks of using digital payment token servicesPublished on 17 Jun 2025Updated on 17 Nov 20252
- What are Source of Funds (SoF) and Source of Wealth (SoW)?Published on 24 Dec 2024Updated on 17 Nov 20251
- Why did my identity verification fail?Published on 8 Aug 2024Updated on 15 Oct 202539
- What's KYC: What to expect and why it matters?Published on 24 Jun 2025Updated on 9 Jan 202643
- How do I opt out as an Accredited Investor?Published on 8 Apr 2025Updated on 17 Nov 2025
- A beginner's guide to identity verificationPublished on 25 Sept 2023Updated on 9 Jan 20266,401
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