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Registration and KYC

9 articles in this collection
Written by Fran Cortés

What documentation do I need to do my company verification?

This is the documentation that we will need to validate your company.

Written by Fran Cortés
Updated over a week ago

My identity verification was rejected...what can I do?

Written by Fran Cortés
Updated over a week ago

I can't register... how do I fix it?

We help you solve problems with your registration.

Written by Fran Cortés
Updated over a week ago

It says that I'm registered and I've never registered myself, what should I do?

This is what you should do in case you get this error.

Written by Fran Cortés
Updated over a week ago

How long does it take to validate my personal data?

We try to make our verification process as quick as possible.

Written by Fran Cortés
Updated over a week ago

What does PEP and OS mean?

We tell you what it means to be a politically exposed person and an obligated subject.

Written by Fran Cortés
Updated over a week ago

Why do I need to do a KYC after my registration?

The KYC is required to ensure the security of your account.

Written by Fran Cortés
Updated over a week ago

What are the documents allowed to validate my personal data?

To validate your identity you must send an image of your official ID.

Written by Fran Cortés
Updated over a week ago

What is KYC?

It is a mechanism to verify the identity of clients.

Written by Fran Cortés
Updated over a week ago