What are the steps of KYB procedure?
The KYB procedure consists of two stages:
Questionnaire
Uploading scans of incorporation documents
After successful completion of the questionnaire and further verification, you can start accepting payments. Uploading copies of documents is necessary for you to withdraw the accumulated amount from accepted payments to your bank account.
You can go through both procedures at once. Or you can complete the questionnaire first, start accepting cryptocurrency payments, and upload copies of documents later. Do as you feel more comfortable.
Questionnaire
Uploading scans of incorporation documents
After successful completion of the questionnaire and further verification, you can start accepting payments. Uploading copies of documents is necessary for you to withdraw the accumulated amount from accepted payments to your bank account.
You can go through both procedures at once. Or you can complete the questionnaire first, start accepting cryptocurrency payments, and upload copies of documents later. Do as you feel more comfortable.
Updated on: 12/10/2023
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