Do I need to send my new documents to SynchroBit™ after KYC?

Do I need to send my new documents to SynchroBit™ after KYC?

If you provided documents for KYC have been expired, our legal team will ask you to resend the new documents to keep your Identity Verification valid. Note that Identity Verification and AML are ongoing on SynchroBit™. It means that if you have done your KYC when your ID Card or Passport has 10 months expiry date, you will be asked to resend the renewed copy of your new identity documents after the expiry date. Otherwise, your account will be considered as Unverified account again.

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      Upon receiving your documents, an automatic email will be sent from to your e-mail. If your documents are OK, the verification email will be sent for you from the same e-mail. In case of any issue, our support team will contact you.
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      SynchroBit™ benefits from a seamless and accurate Identity Verification procedure which consist of human and data base checks. This process is being done in participation of three teams from SynchroBit™, SBC-Legal, and ShuftiPro.
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      To pass your Identity Verification (KYC), SynchroBit™ accepts various documents depending on the users nationality or residency. The accepted documents are indicated for every country on Identity Verification platform. For most of countries, passport ...
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      Probably, there are one or more reasons for rejecting your KYC, including: ·       Invalid document(s) ·       Unclear document(s) ·       Expiry date of your document(s) ·       Face detection ·       Being the residence of one of the Restricted ...
    • Should I pay a cost for KYC?

      If you apply for the KYC, the first attempt is free of charge. However, if legal team rejects your KYC for some reasons, you can apply for the second attempt by providing the requested documents. In such a case, you may need to pay $10 for document ...