- KYC/KYB - Requirements and Explanation
- Required KYC/KYB documents for France 🇫🇷
- Required KYC/KYB documents for Italy, Spain and Germany
- Thresholds for KYC2
- Lemonway Fraud Management Policy
- Know Your Customer (KYC)
- Ultimate Beneficial Owner (UBO)
- Payment accounts (wallets)
- Main statuses of a KYC document
- Instant KYC
- Getting notified of any changes to the KYC status of a payment account/document
- Reasons for a KYC document’s rejection
- Standard KYC document verification time
