Verifying your identity is a crucial step in the Know Your Customer (KYC) process, ensuring the security and integrity of your account on MetaWin. Here's what you need to know about providing proof of identity and completing the verification process:
What is Proof of Identity?
Proof of identity is a document or set of documents that confirm your identity and personal details. This helps us verify that you are who you claim to be and prevent fraudulent activities on our platform.
Accepted Documents for Proof of Identity
Commonly Accepted Documents Include:
Government-Issued ID: Valid government-issued identification documents such as a passport, driver's license, or national identity card.
Passport: A valid passport is widely accepted as proof of identity due to its international recognition.
Driver's License: A current and valid driver's license issued by a government authority.
National Identity Card: Official identity cards issued by government authorities in some countries.
Tips for Providing Proof of Identity
Ensure Legibility: Make sure that the document is clear and legible, with all relevant information visible.
Match Information: Ensure that the name and address on the document match the details provided during the registration process.
Validity: Ensure that the document is current and not expired.
How to Submit Proof of Identity
Access the Verification Link: You will receive a unique Veriff link when verification is required.
Upload Your Document: Follow the instructions in Veriff to upload a photo or scan of an accepted document.
Complete the Process: Veriff will review the document. Once approved, withdrawals on your MetaWin account will be re-enabled.
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