Applications - KYC Guide and FAQs
Related Guides: How to verify proof of identity (PoI) How to verify proof of address (POA) Confirmed Authentic Documents - Examples Fake Documents - Ex...
Thu, 27 Jul, 2023 at 11:41 AM
Clients are only allowed one account, so it is important that when a new account application is received, we check to see if they have an existing account o...
Thu, 28 Sep, 2023 at 1:31 PM
PAN is a ten-digit unique alphanumeric number issued by the Income Tax Department. PAN is. issued in the form of a laminated plastic card as given below (co...
Mon, 9 Oct, 2023 at 4:06 PM
Student Finance England (SFE) is a partnership between the Department for Education and Student Loans Company to provide financial support for students ente...
Tue, 17 Oct, 2023 at 1:20 AM
ETHIOPIAN IDs- Please take a look at the below Resident ID card and DL. As you will notice, the surnames on both IDs do not match WoldeGiorgis and W/Giorgis...
Wed, 3 Jan, 2024 at 7:14 PM
Cuban Driving license is not suitable for verification (according to Cuban law, DLs are no longer considered proof of identity). ''En primer lu...
Fri, 27 Oct, 2023 at 5:38 AM
Use IP lookup: https://whatismyipaddress.com/ip-lookup Please note: this is not always accurate Screenshot of an IP address with and without VPN usage ...
Fri, 5 Jan, 2024 at 9:38 AM
To check for DL of different India regions use link : (https://sarathi.parivahan.gov.in/sarathiservice/stateSelection.do) Select the state and then ente...
Wed, 29 Nov, 2023 at 11:52 PM
Please use the following for translating numbers for Document dates verification. Arab/Egypt Bangladesh You may also check in the web for other l...
Thu, 30 Nov, 2023 at 5:46 PM
We can accept this type of Brazil Digital DL. Just make sure to double check the important details and expiry.
Thu, 30 Nov, 2023 at 11:32 PM