Examples of using Verification documents in English and their translations into Vietnamese
{-}
-
Colloquial
-
Ecclesiastic
-
Computer
Send us your account verification documents.
Please submit verification documents to Kryptono Exchange to complete our KYC process.
Then you will need to provide verification documents.
Send your verification documents to[email protected].
Q: When and how do you request account verification documents?
Why does an online gaming operator request verification documents when one is requesting a withdrawal and what is normally required?
Basic information will need to be submitted as well, including one's name, address,and identity verification documents.
If asked for verification documents, it is best you send them a passport scan and a utility bill instead of a local ID.
Before you can start trading,you will need to submit several verification documents to the Binance team.
We may use identification verification documents to meet with regulatory and legal requirements to verify who you are as a condition of providing JLL services and products.
You can also check your account balance or upload your verification documents through the app directly.
As part of our obligation to comply with the applicable AML& KYC legislation,we request from all our Clients to provide certain Verification Documents.
Once your account has been successfully created,you will need to submit verification documents to complete the registration process.
We may use identification verification documents only where necessary under regulatory and legal requirements to verify who you are as a condition to providing you JLL services and products;
In order to assist us in validating the identity of any person requiring access,we will ask for verification documents to substantiate identity.
Accepted proof of employment verification documents include but are not limited to(a) an original company paystub,(b) direct deposit notice, or(c) other similar form of payroll paperwork issued from Member's Accepted Retail Chain.
Another potential redflag is the similarity of photos in identity verification documents submitted by different users with different names and birth dates.
All the verification documents should not intimidate you- it is standard procedure for regulated providers to ensure there is no fraudulence occurring and to make sure your trading account is the best it can be- just like you would want your bank account to be.
Casino Reviews» Facts» Whydoes an online gaming operator request verification documents when one is requesting a withdrawal and what is normally required?
Also, when you exercise any applicable legal rights you have to access, amend or delete your personal data,we may request identification and verification documents from you for the purpose of confirming your identity.
Our anti-money laundering policy includesobligatory identification for our clients by providing identity verification documents, which are passport or other national identifying documents that contain person's full name, date and place of birth, number and validity period.
As a new Client, you will be able towithdraw your funds once you have provided us with all the required Verification Documents and received the confirmation from us that your account has been verified.
Your verification document must meet the following criteria.
Only an ID(identity verification document) in the name of the holder will be accepted.
According to Japanese law, customers must mail verification document to the exchange as part of the know-your-customer(KYC) requirements.
Verification of documents, documents of international cooperation of the units of the Ministry before the ministers;