Step 6:
Provide Links to active profiles in any social network. We understand that on some occasions, this information may require some time to retrieve.
Step 5:
Send a clear closeup photo of an original paper version or an original PDF version of any of the following documents:
-bank card statement;
-excerpt from a household register;
-tax bill or tax return;
-utility bill payment receipt (water/gas/internet/phone and so on).
The document should be addressed to your name and residential address and issued no longer than 3 months ago. Information should be in English. If the documents are in another language, please send a notarized translation.
--snip--
I know it's a (very) little bit offtopic, but still a valid question for freewallet:
You force people to get notarized translations for their documents if they're not in English... I recon more people are living in non-english speaking countries than the other way around, so i guess most of the people that get ambushed by your hidden KYC procedure end up having to pay for notarized transations?
What if the amount of their funds you locked up is smaller than the cost of these translations? You just keep everything?
What if the documents are in a spouse's name? For example, our phonebill is in my wife's name, but you require documents to be in my name... Do I really need to cancell my phone contract and open a new one in my name before you'll unlock my funds.