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LEMONWAY SUPPORT CENTER
KYB and KYC
KYB and KYC
All you need to know about KYC! (Know Your Customer)
Requirement and Explanation
KYC and KYB - Requirements and Explanation
Know Your Customer (KYC)
Payment accounts (wallets)
KYC Documents
Required KYC and KYB documents for France 🇫🇷
Required KYC and KYB documents for Italy, Spain and Germany
Ultimate Beneficial Owner (UBO)
KYB and KYC Status
Main statuses of a KYC document
Thresholds for KYC2
Getting notified of any changes to the KYC status of a payment account or a document
Instant KYC
Reasons for a KYC document’s rejection
Standard KYC document verification time
