We examine all the sources of funds that deposited to your account. In general, the bank account name shall match the user's full name partially word by word.
Once the bank account name is not matched to your full name, we request you to do the fund source verification online in accordance with our AML/CTF Policy.
You can invite the person to sign up and submit documents required below in ID verification.
1. The primary ID of deposit maker.
2. Proof of Address of deposit maker.
3. Bank Statement showing the particular transaction made by the deposit maker.