Individual Account
KYC Level 1: Instantly.
KYC Level 2: Within 1 business day.
KYC Level 3: Within 3 business days.
Corporate Account
KYC Level 4: Within 10 business days
Standard turnaround time for an account to be verified
Articles in this section
- Country Lists for Quick Reference
- KYB documents required for Corporate Account
- What is KYC, and why is it required?
- KYC documents required for Individual Account
- Account Verification (Corporate Account)
- Standard turnaround time for an account to be verified
- Does Sinegy accept International clients
- 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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