FAQ
Individual verification
- Why did my identity verification fail?Published on Aug 8, 2024Updated on Oct 15, 202539
- Why am I asked to confirm my personal details again?Published on Mar 19, 2025Updated on Oct 15, 2025124
- How do I verify my identity with Singpass?Published on Sep 13, 2024Updated on Nov 17, 20253
- How do I verify an individual account from Mexico?Published on Sep 25, 2023Updated on Dec 30, 2025145
- How do I submit my proof of address (POA)?Published on Sep 5, 2023Updated on Nov 17, 20253
- How do I submit my proof of address (POA) in Saudi Arabia?Published on Jun 12, 2024Updated on Nov 7, 2025173
- Understanding the risks of using digital payment token servicesPublished on Jun 17, 2025Updated on Nov 17, 20252
- What documents are accepted as proof of sources of funds from decentralized finance?Published on Nov 12, 2024Updated on Nov 17, 202552
- What are the types of documents that are accepted as proof of source of wealth in the United Arab Emirates (UAE)?Published on May 8, 2024Updated on Dec 2, 20254
Showing 16-24 of 24 articles