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What are the most common reasons for rejection of KYC documents?

Updated 6 months ago

The most common reasons for KYC documents rejection are: 

- Information inconsistency; The information provided by the client in the ‘Personal info’ part doesn’t match the information on the document.

- Invalid document; The document doesn’t meet the requirements i.e. 3rd party documents, POA with missing address, documents that are out of date, etc.

- Fake documents; The use of photo editing software to modify documents is prohibited.

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