What is the full list of information to include for each KYC case type?
    • 12 Sep 2023
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    What is the full list of information to include for each KYC case type?

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    Article Summary

    Full legal name as it appears on government documents (no nicknames, include all last names if you have multiple, etc.)

    A valid US address that includes:
    Street Address
    Apartment number (if applicable)
    City
    State
    Zip code
    A valid Social Security Number (SSN)
    A valid email address
    A valid phone number


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