Post
Topic
Board Announcements (Altcoins)
Re: [IEO] ✅ SCALPEX ✅ CRYPTO EXCHANGE WITH THE UNIQUE SOLUTIONS
by
idrozdovscky
on 07/09/2020, 13:44:42 UTC
Could you give some infromation about KYC verification process? In what cases it is required?
We do not require KYC from the very beginning. We will request KYC for large withdrawal amounts only, as required by regulation. Usually KYC does not require a bank account statement. You will only need a proof of address (utility bill) and a photo of you holding your ID.