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?