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  1. WALLEX
  2. KYC & KYB, and Verification Process
  3. Verification Processes

Verification Processes

Learn about our 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?
  • Who is a PEP?
  • Why was my account frozen?
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