KYC - Know Your Customer

All About: KYC Verification
Why do you need this information?   As a regulated financial institution, we are obligated to follow strict compliance protocols. As such we require all c...
Wed, 30 Mar, 2022 at 3:52 PM
Verification Levels
What are the different verification levels on SMART VALOR?   Based on the amount of business you wish to do on the platform, your SMART VALOR account will...
Thu, 16 Jun, 2022 at 3:48 PM
What types of documents are acceptable for proof of address verification?ion?
For proof of residential address verification, one of the following documents is accepted:   Utility Bill Statement issued by a bank/financial instit...
Tue, 12 Apr, 2022 at 11:57 AM
What is Source of Funds (SoF)?
What is “Source of Funds” and what documents are accepted? As a regulated financial services provider, we are occasionally required to collect and verify ...
Wed, 30 Mar, 2022 at 4:14 PM