Verification
Complete identity or business verification and understand verification statuses.
Fiatswaps · 5 articles
- Why identity verification (KYC) is requiredWhat verification covers and who completes it
- Whose name to useMatching verification and the virtual bank account to the platform receipt
- Source of funds and the verification questionnaire
- Proof of addressWhat counts, and why a document gets rejected
- What business verification (KYB) asks forThe company details and documents you submit for a business recipient