What is KYC and Why is it important?
Learn more. What are the documents required for KYC verification?
Learn more. Where do I send my KYC verification documents?
Learn more. Do I need to pay for KYC verify?
Learn more. Is the KYC verification process is Safe?
Learn more. Who is required to provide KYC verification?
Who is required to provide KYC verification?
Initially, when you registered at IMEI Source, we did not require KYC verification. We required KYC because the objective of KYC is to prevent identity theft, terrorist financing, money laundering, and financial fraud. KYC allows us to understand the customer better and manage risks prudently.
Usually, we do not require KYC documents for old clients or any old merchant who has a valid identity online.
KYC documents are required for any registered client of IMEI Source in any country, just in case you are a new client of IMEI Source and if you want to use its services.
What do you mean, old clients or new clients?
We are glad to explain. For example, if you have been a registered client since 2013 and you have never dealt with low-volume funds or were inactive for a long period of time, we do not count you as an old user. So, KYC is required in this case.
Learn more. What is KYC and Why is it important?
Learn more. Do I need to pay for KYC verify?
Learn more... Is the KYC verification process is Safe?
Learn more. Where do I send my KYC verification documents?
What are the documents required for KYC verification?
How do I correctly submit my proof of identity?
Initially required identity verification documents. If further documents are required, the KYC verification will be requested for another verification.
Proof of Identity Guidelines:
- Please upload a copy of your valid identification in PNG, JPEG, or PDF format, no larger than 5 MB in size.
- The image must be of high quality, unobstructed, and uncropped.
- The image must show a full document page or, in the case of national ID photocards, both sides of the card.
Please find the detailed list of acceptable documents below:
Identity Verification
◼ A valid copy of your government-issued photo ID, such as a national ID card, voter ID card, passport, or driving license. (Document for nationality verification)
◼ Green card, residence permit papers.
All identity document details must match the details as submitted in the application, including:
- The document must be valid and display the full photo ID page with a clear picture of the applicant.
- First and last name of the applicant.
- Date of Birth.
- Document date of issue and expiry date.
- Your document must not be expired.
Address Verification
◼ Proof of address for the permanent place by your name. This can be a bank statement, utility bill, or other official statement issued by a bank or government entity within the past 3 months.
Business Document [If you are a Business Holder]
◼ A valid proof of business registration documents, such as a business registration or license.
◼ Proof of address for the primary place of business. This can be a bank statement, utility bill, or other official statement issued by a bank or government entity within the past 3 months. The proof of address must show the registered business address on your business registration or license.
Notes: We accept only clean and high-regulation documents. Do not accept any documents that have been edited or retouched. If your documents are suspicious or detected as edited or re-touched by scanning or not an original, it might be rejected, and in this case, no reason will be provided for rejection.
Learn more. What is KYC and Why is it important?
Learn more. Where do I send my KYC verification documents?
Learn more. Do I need to pay for KYC verify?
Learn more. Is the KYC verification process is Safe?
Do I need to pay for KYC verification?
Learn more. Where do I send my KYC verification documents?
Learn more. Is the KYC verification process is Safe?
Is the KYC verification process is Safe?
Where do I send my KYC verification documents?
To submit KYC documents, please use the KYC application form by clicking on this URL. KYC Application Form [Login Required]
Learn more. What are the documents required for KYC verification?
Learn more. How long does it take to be KYC verified?
Learn more. Why is my KYC application rejected?
How long does it take to be KYC verified?
Learn more. How do I know if my KYC application is approved?
Learn more. What are the documents required for KYC verification?
How do I know if my KYC application is approved?
You will receive an email notification when KYC status is reflected. Please make sure you check your email spam or junk folder in case the email is not delivered to the inbox folder. You can also check the status of KYC with the KYC Application Form URL that you have already submitted.
Learn more. How long does it take to be KYC verified?
Learn more. Why is my KYC application rejected?
Learn more. What are the documents required for KYC verification?
Why is my KYC application rejected?
If your KYC application is rejected, it might be due to the following reasons:
1. Your documents do not match.
2. Your documents are not valid at the moment you submitted your KYC application.
3. Your documents are not legible, and/or they appear to have been modified by photo editing software or hidden.
4. Your selfie documents are unclear and blurry.
5. Your note does not contain the correct information.
Please resubmit your application again and make sure you carefully follow our requirements (Accepted documents required for KYC verification) in order to have your application successfully approved next time.
Please also note that IMEI Source has sole discretion whether to approve or reject any application.
Learn more. How long does it take to be KYC verified?
Learn more. How do I know if my KYC application is approved?
Learn more. What are the documents required for KYC verification?
Learn more. Who is required to provide KYC verification?