Fusion Markets

2nd Selfie Link needed:     For cases when funding requires a selfie for withdrawal concerns or KYC-related concerns but the client has already complete...

Sharing this tip from Michelle when reviewing POAs through PDF. Click on the 3 dots in the upper right corner of the document and untick the "Annotat...

-Government Issued  -Termless -Acceptable as POI  

Process for KYC team only:   Log in to your Sumsub portal and go to the client's profile. Click the pencil icon at the upper right to change the...

KYC UPDATE: PO Box vs. Residential Addresses  If you are uncertain if it is a PO Box, we may search for the address in Google maps. How to Tell if it i...

For Indonesia and Malaysia NIK cards - if the ID's DOB is unclear, you may refer to the ID number instead. Please see the format below:   Indonesian...

 Australian Citizenship Certificate can be accepted as 2nd POI - confirmed with DJ.   Sample Doc: Can be verified by Full Name and DOB

KYC: Reference for Islamic Hijiri Calendar Years convertion: https://hijri.habibur.com/year/

How to Create New UBO in Sumsub   Step 1: Add the UBOs as Individuals / Director like below.  FN, LN and please note, it requires an email. Just use th...

KYC Update: Selfie Verification Request for account details changes (July 11, 2024) Details to Change:  What to do?  Incorrect SQ?  Phone Numbe...