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For Individuals:

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Government-issued ID (e.g., National ID, Driver’s License, Passport)

Proof of address (e.g., Utility bill, Bank statement)

For Corporates:

The KYC approval process typically takes approximately 24 hours.

Possible Reasons for KYC Rejection:

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Incomplete Documentation: Missing required documents or incomplete submissions.

Document Discrepancies: Mismatched or inconsistent information in submitted documents.

Expired Documents: Submission of outdated or expired identification documents.

Poor Quality Documents: Unclear or unreadable document images.

Suspicious Activity: Indications of fraudulent activity or discrepancies during verification.

High-Risk Profile: Identification as a high-risk customer without providing necessary additional verification documents.

TransFi ensures a thorough and efficient KYC process to maintain security and compliance.