Know Your Customer (KYC) Process
Sam
Last Update 7 months ago
At Airtalk LLC, we prioritize security and compliance to ensure a safe environment for all our customers. As part of our KYC procedure, we require certain documents to verify the identity of our clients, whether they are individuals or businesses.
KYC Process for Personal Accounts:
- Required Documents: You will need to provide either a valid government-issued ID card or passport.
- Additional Information: In most cases, no further documentation is necessary unless otherwise requested for verification purposes.
KYC Process for Business Accounts:
- Company Documents: We will ask for official company documents to verify the legal status of the business.
- Owner Verification: In certain situations, we may request additional documents to confirm the identity of the account holder or the business owner.
Submission Guidelines:
- All documents should be submitted through our secure online platform.
- Make sure that copies or photos of your documents are clear and easy to read to avoid delays in verification.
Data Privacy:
Your privacy is important to us. All KYC-related information is handled with the utmost care and in accordance with data protection laws. No information will be shared with third parties unless required by law.
Once your KYC documents are reviewed and verified, your account will be fully activated. If you have any questions or need assistance, please contact our support team.
We appreciate your cooperation in helping us maintain a secure platform for everyone.