How many times can I apply for KYC?

How many times can I apply for KYC?

You have the right apply for KYC for three times. Please note that your attempts must be take place during the 90 days trial period of your account. The first attempt is free of charge, however, for reprocessing of your KYC for the second and the third times, you need to pay the documents processing fees.

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    • 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 ...
    • 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 ...
    • Can I apply for KYC after 90 days trial?

      Yes, but the process may take longer than usual. As a result, it’s highly recommended to do your Identity Verification during the 90 days trial period of your account. 
    • 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 ...
    • 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 ...