How can I know my KYC is done?
Upon verification of your identity by the legal team, an automatic
email will be sent from email@example.com to you.
In the meantime, your verification status on User Dashboard will be changed to
How can I know my KYC is rejected?
If our legal team rejects your KYC, an automatic email will be sent from firstname.lastname@example.org to you. The reasons of rejecting your KYC will be mentioned in the e-mail and you need to solve them by contacting the support team at your earliest ...
What is KYC?
Know Your Customer (KYC) is a formal and legal procedure on all financial service providers to recognize the real person or corporate behind every user account. KYC can be processed via “Identity Verification” process which is available on your ...
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 ...
Why KYC is necessary?
Doing KYC is highly recommended to every user since it clarifies the ownership of the account by a person or a corporate. Doing KYC on SynchroBit™ provides you with: · The right to own your account and its funds at any circumstances · The ...
Why my KYC is rejected?
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 ...