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?
- Updated on 12 Sep 2023
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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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