What to verify
- identity and address
- tax status
- source of funds
Next step
Gather the core facts and request a written proposal. Before payment, verify the provider, scope, price, currency, timing, payment details and limitations.
Service
KYC and documents
What banks commonly review and why document sets vary.
Contact
Describe your question
Never provide a PIN, CVV/CVC, one-time code, seed phrase or private key.