Why your KYC could be rejected?

Common Reasons for KYC Rejection

Ensure your KYC process goes smoothly by addressing the following common issues:

  • Poor Document Quality: Images must be clear, uncropped, and readable.

  • Expired Identification: Your passport, ID, or driver's license should be valid.

  • Mismatched Profile Information: Ensure your name, address, country, and postal code align perfectly with your documents.

  • Restricted Jurisdictions: Clients from certain countries may face eligibility issues or additional limitations.

  • Incorrect Document Format or Recency: Proof of address should be recent (typically within the last 3 months). Phone and internet bills are not accepted. Adhere to the file format and size specifications provided on the upload screen.

  • Unclear Selfie (if required): Ensure your face and ID are clearly visible in the selfie.

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