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Why was additional documentation requested after I submitted my KYC details?
Why was additional documentation requested after I submitted my KYC details?
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Written by Kelechi Ekechukwu
Updated over 2 months ago

Additional documentation may be requested for several reasons,

including:

  • Incomplete or unclear initial submissions.

  • Discrepancies identified during the review process.

  • Higher scrutiny required for certain business activities or jurisdictions.

These steps ensure compliance with local and international regulations.

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