FAQ

Individual verification

How do I submit my proof of address (POA) in Saudi Arabia?
Published on 12 Jun 2024Updated on 7 Nov 2025173
What are Source of Funds (SoF) and Source of Wealth (SoW)?
Published on 24 Dec 2024Updated on 17 Nov 20251
Understanding the risks of using digital payment token services
Published on 17 Jun 2025Updated on 17 Nov 20252
What's KYC: What to expect and why it matters?
Published on 24 Jun 2025Updated on 8 Jan 202642
How do I opt out as an Accredited Investor?
Published on 8 Apr 2025Updated on 17 Nov 2025
A beginner's guide to identity verification
Published on 25 Sept 2023Updated on 8 Jan 20266,398
How do I verify an individual account?
Published on 25 Sept 2023Updated on 9 Jan 202630,026

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