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KYC verification: what we check and why

Identity, documents, timelines, and how to avoid common delays.

Purpose

Know Your Customer (KYC) helps us meet regulatory expectations and protect the community from fraud and misuse.

Typical documents

Government ID, proof of address, and in some cases source-of-funds information. Exact requirements are shown in the onboarding flow.

Timelines

Simple cases are often reviewed within one business day; complex or incomplete submissions take longer. You will receive email updates.

Tips

Use clear scans, match legal names across documents, and respond promptly if we request clarification.