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XM: Why do I need to submit my documents for account verification?
Source:https://www.xm.com/help-center/supporting-documents/faq-why-do-i-need-to-submit-documents-for-validation-3 | Author:finance-102 | Date2023-01-01 | 132 Views | Share:
As a regulated company, we operate in accordance with our internal procedures designed to comply with all legislative and regulatory requirements. These procedures involve collecting the adequate documentation from our clients with regards to KYC (Know Your Client), including a valid passport/ID card and a recent utility bill or bank account statement (not older than 6 months) that confirms the address the client is registered with.

As a regulated company, we operate in accordance with our internal procedures designed to comply with all legislative and regulatory requirements. These procedures involve collecting the adequate documentation from our clients with regards to KYC (Know Your Client), including a valid passport/ID card and a recent utility bill or bank account statement (not older than 6 months) that confirms the address the client is registered with.