Applications - KYC Guide and FAQs
Application Process for: New account application Additional account request Sumsub recheck IMPORTANT: Make sure you use the latest version! ...
Thu, 30 May, 2024 at 4:03 PM
Related Guides: Digital ID UAE ID - Online Verification Saudi Arabia Driver License - Online Verification Acceptable ID/Documents by country ...
Mon, 8 Jan, 2024 at 5:27 PM
When verifying a proof of address document, you should look for several key pieces of information: Full Name: The name on the document should m...
Thu, 14 Dec, 2023 at 4:29 PM
Example #1: Surname missing For Indian IDs, if the surname is not included under the name field, it can still be accepted provided their family name is th...
Thu, 13 Jun, 2024 at 8:47 PM
Example #1: Incomplete/Partial Address The address differs slightly between the Hub profile from the address section on the POA document. However, th...
Wed, 24 May, 2023 at 1:52 PM
When a red sum sub warning is flagged on the client’s application inside Fusion Hub - that is low risk (i.e., Graphics editing software, bad photo/POI/POR, ...
Mon, 22 May, 2023 at 1:48 PM
Below is a list of acceptable documents by country. Please bear in mind that this is meant to serve as a guide, and it doesn't include all possible vali...
Tue, 18 Jul, 2023 at 7:32 PM
All passports require the signature of their bearer for it to be valid travel document. The signature is usually printed onto the passport itself for most c...
Mon, 22 May, 2023 at 3:07 PM
Fusion Markets is not able to take clients from the following countries or its territories listed below. When reviewing client applications, double chec...
Fri, 1 Dec, 2023 at 1:35 PM