KYC- Jul 9

How many Re-verification opportunities are granted to users who upload random images?

• 0 chance

• 1 chance

• 2 chances

• 3 chances

What types of documents do we accept from Nepal users?

• Nepal Citizenship card, Passport, Voter ID, Nepal DL

• Nepal Citizenship card

• Passport, Nepal DL& Adhar card

• Nepal Citizenship card, Passport, Nepal DL

A foreign user has uploaded a driver's license, but no address is found on the document, what is the next step?

• Notify in the channel we will send FD mail

• Block the account

• Verify

• KVM

If the user has uploaded a state mismatch Aadhar card and doesn't have any alternate document, what should be the next step?

Do you verify the KYC of a user from Pakistan who has uploaded their National ID as proof of identification?

• Yes, will verify

• No, we don't verify

• Ask for alternate document

• call the user and request for alternate document