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Kinddating 04-14-2020 06:04 PM

Verotel compliance procedure
 
Hello, I would like to know the KYC (compliance) procedure of Verotel if anybody has already gone through the process already. Your input will be appreciated.

xxxclusive 04-14-2020 06:28 PM

Just went through the process. They request a notarized ID/passport, company license and prove of residence (i.e. utility bill), all sent by mail.

Kinddating 04-14-2020 08:32 PM

Quote:

Originally Posted by xxxclusive (Post 22648608)
Just went through the process. They request a notarized ID/passport, company license and prove of residence (i.e. utility bill), all sent by mail.

Thank you, so all document should be notarized? or only passport? Is there a video verification later in future?

And i am living in a country which is not my home country, I can submit my passport only? or they will ask also ID card / residency permit delivered by the country i am living in?


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