KYC CHECKLIST

  • Trader is from US

  • Front of ID

  • Front of CC

  • Back of ID

  • Back of CC

  • Selfie with the handwritten text

  • Selfie with the Front of ID

  • Selfie with the Back of ID

  • Selfie with the front of CC

  • Selfie with the back of CC

  • The last 4 digits of the CC conincide with the last 4 digits on the back of CC

  • The last 4 digits coincide with the 4 digits on mpay

  • If he is a returning customer, is he using the same CC as always. If not, please ask for selfie with CC (front and back)

  • Did the trader confirmed the email written on the selfie?

This checklist was created by argctin

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