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  3. Know Your Customer (KYC)

Know Your Customer (KYC)

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  • What is KYC?
  • How to create a payment account & what information is required?
  • What is the average KYC verification time?
  • What is a joint payment account and how does it work?
  • How to get the reasons for rejection of a KYC document?
  • What documents are required to move a payment account to the KYC2 status?
  • How to find the Ultimate Beneficiary Owners (UBOs) of a company?
  • How to upload KYC documents of a payment account?
  • What are the standard limits of a KYC1 payment account?
  • What are the standard limits of a KYC2 payment account?
  • What are the main statuses of a KYC document?
  • How to get notified of a change in the status of a KYC document/payment account?
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