Skip to main content
WALLEX Help Centre home page
  • Submit a request
  • Sign in
  • Sign in
  • Submit a request
  1. WALLEX
  2. KYC & KYB, and Verification Process

KYC & KYB, and Verification Process

Learn about our Know Your Customer (KYC), Know Your Business (KYB), and our Verification processes

Verification Processes

  • Why is KYC/KYB verification important?
  • How to verify my Proof of Address?
  • Am I able to use a P.O. Box as my Billing or Delivery address?
  • What are some Common Verification Issues?
  • I can not complete the verification process
  • Why is it taking so long to be verified?
See all 8 articles

KYC (Know Your Customer)

  • KYC process Guide
  • KYC process Guide for Level 1 verification in Wallex Exchange
  • KYC process Guide for Level 2 verification in Wallex Exchange
  • How to Verify your Wallex WLXT account?
  • KYC guide, Guide for acceptable documents and KYC procedure Onboarding
  • Individual Onboarding/Verification requirements KYC
See all 7 articles

KYB (Know Your Business)

  • Corporate Verification/Onboarding KYB
WALLEX