- KYC Tier 1: Verified instantly.
- KYC Tier 2: Verified within 1 business day.
- KYC Tier 3: Verified within 3 business days.
How long does it take for my account to be verified?
Articles in this section
- What is KYC, and why is it required?
- What are the KYC documents required for Individual account?
- How to Sign Up for a Corporate Account?
- What documents should I provide to open a Corporate account?
- How long does it take for my account to be verified?
- Can international users outside Malaysia open an account with Sinegy?
- What is Enhanced Due Diligence (ECDD)?
- What is a PEP, and are there special requirements for PEPs?
- Are there special requirements for users from high-risk jurisdictions?
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