Template
KYC CHECKLIST
For each trade, this checklist must be filled
Template
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 creates a private checklist in your account.