KYB/C Verification
Get access to on-, off-ramping and other services
12 articles
- Why should I verify my account with Request Finance (KYB/C)?
- Who can use regulated services?
- Why is a verification necessary?
- What documents are required for the verification (KYB/KYC)?
- How long does it take to get verified?
- How do I get access to local USD payments (ACH/Wire)?
- What is the Ongoing Due Diligence (ODD) process?
- Why is an additional verification needed for some currencies?
- Are there any business activities Request Finance does not support?
- What can I do if a regulated service isn't supported for my country?
- What regulated services can I access as individual?
- How do I get access to more currencies with Crypto-to-Fiat?
