FAQ
Individual verification
- How do I verify an individual account from Mexico?Published on Sep 25, 2023Updated on Dec 30, 2025145
- What documents are accepted as proof of sources of funds from decentralized finance?Published on Nov 12, 2024Updated on Nov 17, 202552
- How do I submit my proof of address (POA) in the United Arab Emirates (UAE)?Published on May 7, 2024Updated on Nov 17, 20251,077
- Understanding the risks of using digital payment token servicesPublished on Jun 17, 2025Updated on Nov 17, 20252
- Why am I asked to confirm my personal details again?Published on Mar 19, 2025Updated on Oct 15, 2025124
- How do I verify my identity with Singpass?Published on Sep 13, 2024Updated on Nov 17, 20253
- How do I submit my proof of address (POA)?Published on Sep 5, 2023Updated on Nov 17, 20253
- What are the types of documents that are accepted as proof of source of wealth in the United Arab Emirates (UAE)?Published on May 8, 2024Updated on Dec 2, 20254
- How do I verify an individual account?Published on Sep 25, 2023Updated on Jan 9, 202630,085
Showing 16-24 of 24 articles