FAQ
Individual verification
- How do I verify an individual account from Mexico?Published on 25 Sept 2023Updated on 30 Dec 2025145
- Understanding the risks of using digital payment token servicesPublished on 17 Jun 2025Updated on 17 Nov 20252
- Why am I asked to confirm my personal details again?Published on 19 Mar 2025Updated on 15 Oct 2025124
- What documents are accepted as proof of sources of funds from decentralized finance?Published on 12 Nov 2024Updated on 17 Nov 202552
- How do I verify my identity with Singpass?Published on 13 Sept 2024Updated on 17 Nov 20253
- What are Source of Funds (SoF) and Source of Wealth (SoW)?Published on 24 Dec 2024Updated on 17 Nov 20251
- How do I opt out as an Accredited Investor?Published on 8 Apr 2025Updated on 17 Nov 2025
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