{"basic-Info":"Basic Info","id-face-verfication":"ID & Face Verification","address-verification":"Address Verification","verify":"Verify","proof-of-residence-requiremen6":"Your document must be high quality (at least 300 DPI) in one of the following formats: PDF, JPEG, JPG, PNG","newkyc-begin-verification":"Begin Verification","newkyc-completed-phone":"I have completed this on my phone","newkyc-h5-noenterprise":"The mobile website does not support enterprise verification, please complete it on your computer","newkyc-understand":"I understand","newkyc-go-verify-first-tips":"Please complete your Identity Verification first. You can withdraw up to 100 BTC within 24 hours","newkyc-idcard-sumbit-tips":"This information is used for identity verification only，and will be kept secure by Binance","newkyc-security-tips":"Your personal information here is protected by Binance.","newkyc-complete-enterprise":"Address verification is temporarily unavailable after enterprise verification","newkyc-complete-personal-first":"Please complete personal verification first","newkyc-should-show-address-entrance":"Please complete the step of adding your bank card in the cash currency recharge channel first","newkyc-suggest-app-open1":"This QR code currently only supports scanning via Binance app","newkyc-suggest-app-open":"This QR code currently only supports scanning via Binance app","newkyc-verification-jumio-failed":"Submit failed, please try again. And make sure your photos and portraits are clear","newkyc-try-again":"Try Again","newkyc-verification-face-failed":"Verification failed, please try again","newkyc-close":"Close","newkyc-verification-face-completed":"Verification Submitted","newkyc-upload-failed":"Upload error. Please disable the firewall or security program on your computer and try again. If the problem persists, please contact customer service.","newkyc-example":"Example","newkyc-upload-portrait":"Upload Portrait Photo","newkyc-submit-continue":"Submit & Continue","newkyc-id-number":"ID number","newkyc-confirm-name-id":"Make sure your information is consistent with the ID","newkyc-refresh":"Refresh","newkyc-photo-tips2":"Submit","newkyc-photo-tips1":"Retry","newkyc-photo-tips":"Please make sure the details of the photo are clear","newkyc-continue":"Continue","newkyc-back":"Back","newkyc-upload-photo":"Upload photo","newkyc-take-picture":"Take photo","newkyc-id-upload-tips-file-size-exceeded":"Please upload file no more than 5M","newkyc-id-upload-tips-file-limit":"Upload .jpg/.jpeg/.png file no more than 5MB.","newkyc-id-upload-tips-no-reflect":"Non reflective","newkyc-id-upload-tips-no-blur":"Not blur","newkyc-id-upload-tips-no-cut":"Not cropped","newkyc-id-verification6":"to complete verification","newkyc-id-upload-tips-good":"Good","newkyc-id-verification5":"Use mobile phone","newkyc-id-verification4":"Upload .jpg, .jpeg or .png file and not exceeding 5M","newkyc-id-verification3":"Upload Back Page","newkyc-id-upload-title":"Upload identification card","newkyc-id-verification2":"Upload Front Page","newkyc-start":"Start","newkyc-personal-verification-step3":"Upload a photo of your ID&&Take a picture of yourself to verify your identity","newkyc-personal-verification-step2":"Identity and Facial verification","newkyc-personal-verification-step1":"First and last name &&Date of birth&&Residential address","newkyc-personal-verification-step":"Basic information","newkyc-personal-verification-china-step2":"Facial recognition","newkyc-personal-verification-china-step1":"Portrait photo submission","newkyc-personal-verification-china-step":"ID verification","newkyc-personal-verification-details":"An identity verification is required for us to keep Binance a safe and secure for our users. It is a quick and simple process that also lets us better understand your needs to serve you better.","newkyc-select-your-nationality":"Select your country / region","newkyc-withdrawal-limit2":"With a regular account, you can withdraw up to 2 BTC every 24 hours","newkyc-withdrawal-limit":"Current withdrawal limit","newkyc-switch1":"Change to Personal","newkyc-addtional-details2":"Why include your residential address?&&Further increase deposit limits for some fiat channels","newkyc-switch":"Switch to Enterprise account","newkyc-personal-details2":"Why verify your identity?&&To increase your withdrawal limit to 100 BTC&&To increase deposit limits for selected local currencies","newkyc-residential-address":"Address verification","newkyc-addtional-details":"Address Verification","newkyc-personal-details":"Personal details","exchange-newkyc-maxSize-tips":"Please upload files less than 5M","exchange-newkyc-updateDetail":"Update Basic Info","exchange-newkyc-change-file":"Change File","newkyc-id-face-verification":"ID & Face Verification","exchange-newkyc-residental-address":"Address Verification","exchange-newkyc-select-file":"Upload File","exchange-newkyc-edit":"Edit","exchange-newkyc-middleName":"MiddleName","exchange-newkyc-pending":"Pending","contact-us":"Contact us >>","proof-of-residence-requiremen5":"Your name, address, document issue date, and issuer must be shown clearly on the document","proof-of-residence-requiremen4":"Your document must have been issued within the last 3 months","proof-of-residence-requiremen3":"Your address on the document must be the same as the residential address you entered","proof-of-residence-requiremen2":"Your name on the document must be the same as your submitted ID","proof-of-residence-requirement":"To minimize the time of address verification, please ensure your documents meet the following requirement:","no-files-selected":"No files selected","bill-tips":"Utility Bill (electricity, water, internet, etc)","bank-statement":"Bank Statement","acceptable-proof-of-residence":"Acceptable Proof of Residence (choose one of the following):","proof-of-residence":"Proof of Residence","proof-of-residenc-tips":"Please verify your address, it must be consistent with your proof of residence","basicinfo-complete-success":"Your Basic Information has been verified","basicinfo-tips":"To minimize the time required for account approval, please ensure all information entered is consistent with your identification documents","update-basicinfo":"Update Basic Info >>","corporate-verification-notes":"Need Corporate Verification?","basicinfo-faceid-and-corporate-verification-exception-prompt":"Please complete Basic Information and Face ID in Personal Verification or complete Corporate Verification","complete-basicinfo-exception-prompt":"Please complete Basic Information first","corporate-verification-recommendations":"Increase withdrawal limit to 100BTC&&Increase deposit limits for some Fiat channels&&Enable the Sub-Account feature","address-verification-recommendations":"Further increase deposit limit for some fiat channels","identity-faceid-verification-recommendations":"Increase withdrawal limit to 100BTC&&Further increase deposit limits for some fiat channels","basic-info-recommendations":"Basic Information must be completed before proceeding with other verification types","personal-certification-recommendations":"Increase withdrawal limit to 100BTC&& Increase deposit limit for fiat channels","verify-id-face":"Verify ID & Face","basic-success":"Your Basic Information has been verified","newkyc-only-one-got-it":"OK","newkyc-use-pc-face":"Use computer to do verification","newkyc-next-frame-retry":"Please try again","newkyc-aus-customer-servic-tip":"Please contact % Customer Service % if information is incorrect.","newkyc-aus-name-required":"Please enter a valid name","newkyc-aus-postcode-required":"Please enter a valid postcode, must be 4 digits long","newkyc-aus-country-issue-required":"Please select the country/region of issue","newkyc-aus-suburb-required":"Please enter a valid suburb","newkyc-aus-idcardnum-required":"Please enter a valid document ID, less than 10 characters","newkyc-only-one-verify":"An account may not be verified as both Personal and Corporate, so please choose appropriately","newkyc-aus-basic-desc":"Document info&&Identity info&&Australian residential address","newkyc-country-issue-tips":"Country/Region of Issue","newkyc-doc-issuer-label":"Document Issuer","newkyc-aus-confirm-tips":"By clicking this button I confirm that I am authorised to provide the personal details presented and I consent to my information being checked with the document issuer or official record holder via third party systems for the purpose of confirming my identity.","newkyc-doc-id-label":"Document Identification","newkyc-aus-state-label":"State","newkyc-suburb":"Suburb","newkyc-street-address":"Street Address","newkyc-aus-residential-title":"Australian Residential Address","newkyc-gender-unspecified":"Unspecified","newkyc-gender-female":"Female","newkyc-gender-male":"Male","newkyc-gender-label":"Gender","newkyc-mid-name-optional":"Optional","newkyc-id-info":"Identity Information","newkyc-foreign-passport-option":"Foreign Passport with Australian Visa","newkyc-driver-license-option":"Australian Driver License","newkyc-aus-passport-option":"Australian Passport","newkyc-aus-document-type":"Document Information","newkyc-select-doc-type":"Select Document Type","newkyc-passport-number":"Passport Number","newkyc-sub-account-desc":"Sub-accounts do not have access to do identity verification. Please log in to your master account for verification","newkyc-sub-account-title":"Please use the master account for verification","newkyc-ukriane-tax-id-warning":"Please enter a number that is 10 characters long","newkyc-update-2fa-info":"Update","newkyc-tax-id-title":"Tax Identification Number (Optional)","newkyc-2fa-privilege-title":"You can now:","newkyc-reason-for-advance-verify":"Increase your crypto withdrawal limit to 100 BTC&&Increase deposit/withdrawal limits for certain Cash channels&&Trade Cash currencies","newkyc-2fa-not-match":"Name and ID number do not match. Please enter your actual identity information.","newkyc-advanced-privilege-tips":"Withdraw up to 100 BTC of crypto per day&&Enjoy increased deposit/withdrawal limits for certain Fiat channels&&Trade Fiat currencies","newkyc-basic-info-guide-tips":"Please enter information that is authentic and belongs to you. Otherwise, your verification will not be successful.","newkyc-basic-verification":"Verified","newkyc-nationality":"Your nationality","newkyc-idcard-validate":"Invalid ID number","newkyc-personal-basic-badge":"Personal Verified","newkyc-select-country-title":"Select your nationality from the list below:","newkyc-personal-advance-badge":"Personal Verified Plus","newkyc-my-priviledge":"My Privilege","newkyc-not-your-identity":"Not your identity?","newkyc-why-do-advance":"Why complete Verified Plus?","newkyc-go-advance-verification":"Go to Verified Plus","newkyc-basic-landing-close":"OK","newkyc-basic-success-title":"Verified Successfully Completed","newkyc-id-card-number":"ID Number","newkyc-full-name":"Full Name","newkyc-multiple-faces":"Identification failed. Please make sure no one else is in the frame","newkyc-advanced-verification":"Verified Plus","newkyc-detection-fail-system-error":"Identification failed. Please start over","newkyc-detection-fail-replay":"Identification failed. Please make sure it's you","newkyc-detection-fail-ps":"Identification failed. Please make sure it's you","newkyc-detection-fail-mask":"Identification failed. Please make sure it's you","newkyc-detection-fail-eye":"Identification failed. Please make sure your eyes are showing","newkyc-detection-fail-face":"Identification failed. Please make sure it's you","newkyc-shake-head-complete":"Detection complete","newkyc-blink-complete":"Detection complete","newkyc-nod-head-complete":"Detection complete","newkyc-open-mouth-complete":"Detection complete","newkyc-server-busy":"The server is busy now, please try again later","newkyc-page-timeout":"Detection failed, please try again","newkyc-page-timeout-retry":"Detection failed, please try again","newkyc-action-timeout-retry":"Detection failed, please try again","newkyc-loading":"Loading...","newkyc-token-verify-fail":"Detection failed, please try again","newkyc-poor-network":"Detection failed, please switch to a better network environment and try again","newkyc-face-timeout":"Detection failed, please try again","newkyc-video-quality-fail":"Detection failed, please try again by changing the device or switching to a better network environment","newkyc-distinct-faces-retry":"Distinct faces detected, please try again","newkyc-page-timeout-fail":"Detection failed, please try again","newkyc-action-timeout-fail":"Detection failed, please try again","newkyc-face-acquisition-start":"Detecting now","newkyc-detection-fail":"Detection failed","newkyc-nod-head-fail":"Detection failed, please nod your head","newkyc-nod-head-slow":"Please nod your head slowly","newkyc-shake-head-fail":"Detection failed, please shake your head","newkyc-shake-head-slow":"Please shake your head slowly","newkyc-blink-eyes-fail":"Detection failed, please blink your eyes","newkyc-open-mouth-fail":"Detection failed, please open your mouth","newkyc-action-error-retry":"Unrecognized motion detected, please try again","newkyc-adjust-posture":"Please adjust your posture and make sure to face the camera","newkyc-face-detected":"Face recognized","newkyc-signature-mismatch":"Detection failed, please try again","newkyc-detection-success":"Detection passed","newkyc-detection-start":"Detecting now","newkyc-nod-head":"Nod your head","newkyc-face-camera":"Please face the camera and keep your face within the frame","newkyc-shake-head":"Shake your head","newkyc-open-mouth":"Open your mouth","newkyc-blink-eyes":"Blink your eyes","newkyc-open-camera-tips":"Unable to open or use the camera, please refresh the page, check the browser settings, or restart the browser to try again.","newkyc-finish-edit-info":"Finish editing","newkyc-aus-advance-guide":"Upload a photo of your document&&Face the camera to verify your identity","newkyc-issue-country-select":"Select the issuing country / region of your document","newkyc-aus-advance-guide-list":"Australian Passport&&Australian Driver License&&Australian Visa (Upload foreign passport)","newkyc-nationality-label":"Nationality","newkyc-bvn-label":"BVN","newkyc-non-bvn-tab":"Verify ID Document","newkyc-bvn-tab":"Verify BVN","newkyc-i-have-agreed":"I have read and agreed to","newkyc-binance-terms":"Binance's Terms of Service &&and &&Special Terms for European Customers","newkyc-bvn-baisic-desc":"Identity information (BVN is acceptable)&&Residential address","newkyc-bvn-basic-title":"Identity Information","newkyc-bvn-required-tips":"Please enter 11 digit BVN","newkyc-nigeria-advance-desc":"Upload a photo of your document (if required)&&Face the camera to verify your identity","newkyc-bvn-verify-error":"BVN service is abnormal. Please try using another authentication method.","newkyc-agreement-config-list":"de","newkyc-agreement-support-list":"en&&de","newkyc-bvn-pending":"If you are not automatically taken to the next step, please visit the Verification Center to view your progress.","newkyc-resident-country-label":"Residential country/region:","newkyc-cme-product-risk-warning":"Product Risk Warning","newkyc-enterprise-company-name":"Name","newkyc-bvn-desc-tip":"The Bank Verification Number (BVN) is a biometric identification system implemented by the Central Bank to help reduce fraud in the Nigerian banking system. We use the BVN to uniquely verify the identity of each customer for 'know your customer' (KYC) purposes.","newkyc-enterprise-main-account":"Main Account","newkyc-enterprise-preview-title":"Please prepare below documents before you start the enterprise verification process:","newkyc-enterprise-verification":"Entity Verification","newkyc-enterprise-basic-step":"Basic Information","newkyc-enterprise-requirement-tips":"Right now, we support Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish. If the corporate documents are in other languages, please provide the original documents together with official English versions.","newkyc-enterprise-preview-list":"1. Original Certificate of Incorporation and Business Registration. && 2. Memorandum and Articles of Association, aka Operating Agreement, Constitution, By-laws (which defines company structure and management policy). && 3. An official Company Report or other government documents which were issued within the last year, including: a)a list of current directors (natural person), their nationalities / jurisdictions, passport numbers; b)a list of ultimate beneficial owners (natural person), their nationalities / jurisdictions, passport numbers, and their percentage of holdings, etc. && 4. An ownership structure of your company.  && 5. Sanctions Questionnaire.  && 6. Authorisation letter. && a) Please issue a Letter of Authorization to Binance and indicate the applicant’s position and Binance login email, authorizing the applicant to operate a Corporate Account on behalf of the company. && b) Note that it must be dated within the past three months. && c) If the company has only one director, then the Letter of Authorization may be signed by that sole director. If the company has more than one director, it should be signed by at least two directors. && 7. Please provide a link to the government website that contains your company details, allowing verification of the registration’s authenticity. && 8. Please provide a full screenshot from the government website which contains the current company details. Kindly also make sure the system clock on the desktop is included. && 9. If there is no search function on the government website for the company details, please provide a Certificate of Good Standing which was issued within the last three months instead. && 10. Directors' IDs or passports. && 11. Ultimate Beneficial Owners' IDs or passports. && 12. Authorised Dealer/Trader's IDs or passports.","newkyc-enterprise-upload-doc-step":"Upload Documents","newkyc-verify-directors-step":"Verify Directors","newkyc-enterprise-basic-tips":"Please fill in the company name and company registration number exactly as they appear on the Certificate of Incorporation.","newkyc-enterprise-verify-ubo-step":"Verify UBOs","newkyc-enterprise-verify-dealer-step":"Verify Dealers/Traders","newkyc-enterprise-company-info-title":"Company Information","newkyc-enterprise-source-funding":"Source of Funding","newkyc-enterprise-register-num":"Company Registered Number","newkyc-enterprise-contact-phone":"Contact Number","newkyc-enterprise-register-country":"Company Registered Country/Region","newkyc-enterprise-resaon-label":"Reason to Apply Corporate Account with Us","newkyc-enterprise-natural-business":"Nature of Business","newkyc-enterprise-register-address-title":"Registered Company Address","newkyc-enterprise-unit-num":"Unit Number","newkyc-enterprise-country-label":"Country/Region","newkyc-enterprise-street-address":"Street Address","newkyc-enterprise-upload-doc-2":"Memorandum and Articles of Association, aka Operating Agreement, Constitution, By-laws (which defines company structure and management policy)","newkyc-enterprise-save-draft":"Save As Draft","newkyc-enterprise-upload-doc-1":"Original Certificate of Incorporation and Business Registration","newkyc-enterprise-operating-address":"Operating Business Address","newkyc-enterprise-upload-doc-8":"If there is no search function on the government website for the company details, please provide a Certificate of Good Standing which was issued within the last three months instead. (Optional)","newkyc-enterprise-upload-doc-7":"Please provide a full screenshot from the government website which contains the current company details. Kindly also make sure the system clock on the desktop is included.","newkyc-enterprise-upload-doc-5":"Sanctions Questionnaire","newkyc-enterprise-upload-doc-6":"Company Website(If the company doesn't have a website, please put a \"N/A\" here)","newkyc-enterprise-upload-doc-3":"An official Company Report or other government documents which were issued within the last year, including: &&a) a list of current directors (natural person), their nationalities / jurisdictions, passport numbers; &&b) a list of ultimate beneficial owners (natural person), their nationalities / jurisdictions, passport numbers, and their percentage of holdings, etc.","newkyc-enterprise-uploaded-file":"Uploaded file(s):","newkyc-enterprise-upload-file":"Upload File","newkyc-enterprise-director-title":"Director","newkyc-enterprise-no-file":"Not uploaded yet.","newkyc-enterprise-pre-arrow":"Previous","newkyc-enterprise-dealer-trader-title":"Authorised Dealer/Trader","newkyc-enterprise-ubo-title":"Ultimate Beneficial Owner","newkyc-enterprise-idcard-radio":"ID Card","newkyc-enterprise-accept-doc-title":"Upload Acceptable Documents","newkyc-enterprise-os-percentage":"Ownership Percentage","newkyc-enterprise-email-address-label":"Email","newkyc-enterprise-passport-radio":"Passport","newkyc-enterprise-declare-tips":"In submitting and returning above information/documents I fully understand and confirm for and on behalf of the Company that:&&• I/we have full power and authority to open the Binance Corporate Account and to enter into the associated terms and conditions for and on behalf of the applicant Company.&&• I/we have read, understood, and agreed to be bound by the applicable terms and conditions as published on Binance, including but not limited to the terms and conditions and the Privacy Policy.&&• The information provided in this Corporate Account Application is to my/our knowledge true and complete.&&• I/we will notify Binance, or where applicable its affiliates, of any changes to the information provided within at least 7 business days.","newkyc-enterprise-submited-title":"Application Submitted","newkyc-enterprise-submitted-desc":"You have submited your application successfully. The verification process may take 7 days. We will notify you by email and SMS once we get the result.","newkyc-enterprise-understand-declare":"I/we understand and agree to the declaration.","newkyc-declaration-title":"Declaration","newkyc-enterprise-got-it":"OK","newkyc-enterprise-id-front":"Click to upload the front side of your ID","newkyc-enterprise-id-back":"Click to upload the back side of your ID","newkyc-enterprise-sample-link":"Download the &&sample&& and fill it up. Then, upload the filled verision.","newkyc-enterprise-auth-letter":"Authorisation Letter","newkyc-enterprise-portrait-photo":"Click to upload a portrait photo","newkyc-enterprise-company-name-label":"Company Name","newkyc-enterprise-upload-doc-9":"Supplementary (Optional)","newkyc-enterprise-upload-doc-4":"An ownership structure of your company","newkyc-enterprise-info-file-upload":"Click to upload the profile page of your passport","newkyc-enterprise-face-verified-tag":"Face Verified","newkyc-enterprise-field-required":"This is a required field.","newkyc-enterprise-main-face-desc":"1. One dealer/trader needs to be selected as the main applicant. &&2. The main dealer/trader is required to complete facial verification.","newkyc-enterprise-main-verify-person":"Main","basicinfo-social-twitter":"Twitter account","basicinfo-social-title":"Social Accounts","basicinfo-social-twitter-info":"Connect to your Twitter account","basicinfo-social-pop-connect-title":"Connect to your Twitter account","basicinfo-social-pop-disconnect-title":"Disconnect from your Twitter account","basicinfo-social-button-disconnect":"Disconnect","basicinfo-social-button-connect":"Connect","basicinfo-social-pop-connect-context":"Click to link now. You will be redirected to the Twitter homepage to complete authorization for linking the account.","basicinfo-social-pop-connect-context1":"I have read and agree to the \"Social Media User Agreement\"","basicinfo-social-pop-connect-button":"Connect","basicinfo-social-pop-disconnect-context1":"After unlinking your Twitter account, your information will no longer be displayed on the Binance site.","basicinfo-social-pop-disconnect-button":"Confirm and disconnect","basicinfo-social-pop-disconnect-resulttitle":"Success","basicinfo-social-pop-disconnect-button1":"Cancel","basicinfo-social-pop-disconnect-resultcontext":"Your Twitter account has been successfully unbound. You can rebind your social media account  any time in Personal Center-Settings-Basic Information.","basicinfo-social-pop-disconnect-resultbutton":"OK","basicinfo-social-pop-disconnect-context":"You are currently bound to the following Twitter accounts","newkyc-enterprise-save-draft-success":"Draft saved successfully","newkyc-enterprise-baseinfo-error-tips":"Some of the information you submitted is incomplete or incorrect. Please add complete and accurate information and resubmit.","basicinfo-social-pop-connect-resultText":"Your Twitter account is now linked to Binance. To remove this link, go to User Center - Dashboard.","basicinfo-social-pop-connect-resultTitle":"Success","newkyc-onfido-id-card":"ID Card","newkyc-enterprise-file-uploaded":"The file has been uploaded successfully.","newkyc-onfido-upload-id-label":"Upload ID card","newkyc-onfido-passport":"Passport","newkyc-onfido-driver-license":"Driver's License","newkyc-onfido-upload-passport-label":"Upload passport","newkyc-onfido-upload-dl-label":"Upload driver's license","newkyc-onfido-upload-passport-tips":"Upload a valid passport profile page","common-dateRange":"Range","common-date":"Date","modal-exportwalletbill-title":"Export complete history","modal-exportWalletBill-desc":"The generated statement will contain operational information related to asset changes before 04:00 UTC time","modal-button-export":"Export","newkyc-dob-risk-title":"Safety Tip","newkyc-dob-over60-warning":"Please be aware of maintaining the security of your account details at all times to prevent unauthorized use of your account. Please do not share your personal information or account details with others for security reasons. You should purchase cryptocurrency only considering that you fully understand the strong volatility of crypto products and your exposure to potential loss.","common-period":"Date","modal-table-exportTime":"Submission time","newkyc-face-verify-complete":"Final confirmation will be delivered via email or SMS. 70% of accounts are verified within 2 hours, but users may experience delays of up to three days.","newkyc-forbid-note":"Note","newkyc-residential-required-general":"Required field","newkyc-no-support-doc-tips":"Verification is not supported by any documents in this country/region, please select another country/region.","newkyc-lite-basic-jump":"Continue to Do Transactions","newkyc-forbid-limit":"Crypto Withdrawal Limit: 2 BTC","newkyc-forbid-risk-desc":"Fiat payment methods are not available to you based on our Terms of Use and internal policy. Your withdrawal limit will remain unchanged at 2 BTC.","newkyc-turkish-nationalid":"National ID","newkyc-turkish-required-iddocument":"Please enter a valid 11-digit Turkish National ID","newkyc-address-proof-support-title":"Select and upload one of the following documents:","newkyc-utility-bills":"1) Utility bill (electricity, water, internet, etc);","newkyc-address-proof-reject-title":"We do not accept:","newkyc-reject-id_card":"ID card / Passport / Driver License","newkyc-government-issue-doc":"3) Government-issued proof of address document","newkyc-bank-statement":"Bank statement","newkyc-reject-mobile-bill":"Mobile bill","newkyc-reject-refer-letter":"Reference letter from bank/utility company","newkyc-compliance-tips":"Cannot find your country/region?","newkyc-reject-bank-trans":"Bank transaction receipt","newkyc-reject-hand-note":"Hand-written notes","newkyc-reject-insurance-doc":"Insurance document","newkyc-jumio-submitted":"We are currently reviewing your document verification and it will be completed within 3 minutes. You can view the result in the Identification Center later and continue the verification process.","newkyc-turkish-name-hint":"1. Please enter the name exactly as they appear on your official document.&&2. Turkish characters only.","newkyc-compliance-tips-content":"We are unable to provide our services to users from countries/regions that are not found on the selection list based on our Terms of Use and Internal Policy.","newkyc-corp-country-other":"Others","newkyc-additional-verification":"Additional Verification","newkyc-vietnamese-postal-tooltip":"Please enter a valid 5 or 6 digit postal code.","newkyc-invalid-id-contact-cs":"Incorrect National ID, please contact our customer service","newkyc-invalid-vietnam-id":"Please enter a valid ID in 9-digit or 12-digit","newkyc-invalid-vietnam-postal-code":"Invalid value.","newkyc-vietnamese-alphabet-hint":"1. Please enter the name exactly as they appear on your official document.&&2. Vietnamese characters only.","newkyc-india-pan":"PAN","newkyc-indian-name-hint":"Please enter your name exactly as it appears on your document.","newkyc-invalid-india-id":"Please enter a valid PAN","newkyc-invalid-india-postal-code":"Invalid PIN","newkyc-india-pin":"Pin","newkyc-advance-auditing-time":"Please note that the review for Verified Plus is usually completed within 60 minutes, but may be completed on {DATE} due to high traffic volume.","newkyc-invalid-pan-contact-cs":"Incorrect PAN, please contact our customer service","newkyc-indian-postal-tooltip":"Please enter a valid 6 digit Pin.","newkyc-submitted-success-new-desc":"Your address verification is currently under review. Final confirmation will be delivered via email or SMS. You can also see the result in the Identification Center.","newkyc-doc-idNum-label":"Identification Number","newkyc-ekata-auditing-time":"Please note there is a long wait time for address verification due to high volumes. Your address may not be verified until {DATE}.","newkyc-poa-auditing-time":"Please note that address verification is usually confirmed within one day, but may be solved until {DATE} due to high volumes.","newkyc-ekata-auditing-tips":"Address verification is mainly required for Binance Card applications or to increase your fiat limits. Do reconsider if you truly need to have your address verified.","newkyc-file-minmax-refuese":"Please do not upload files that are too large/small, the recommended image size is around {placeholder}","idverify-appeal-have-problem-please-click":"Please click","newkyc-corp-switch-type":"Switch Corporate type","idverify-appeal-entry-text":"APPEAL","newkyc-corp-change-type-cancel":"Cancel","newkyc-corp-change-type-title":"Change corporate type","newkyc-corp-change-type-tips":"The content you have filled will be overwritten after changing the corporate type.","newkyc-corp-trust-type":"Trust","newkyc-corp-incorporation-type":"Incorporation (Limited, Pte Ltd, AG etc.)","newkyc-corp-Others-type":"Others","newkyc-corp-llc-type":"Limited Liability Company (LLC)","newkyc-corp-incorporation-preview":"1. Certificate of Incorporation. && 2. Memorandum & Articles, Articles of Association,By-laws. && 3. Register of Directors issued within the last 12 months. && 4. Register of Shareholders/Members issued within the last 12 months. && 5. A link to the government website that contains your company details, allowing verification of the registration’s authenticity. && 6. A full screenshot from the government website which contains the current company details. Kindly also make sure the system clock & date on the desktop is included. && 7. Optional --If there is no search function on the gov web for the company details, please provide a Certificate of Good Standing which was issued within the last three months instead. && 8. Optional --Supplementary Documents && 9. An Ownership Structure && 10. An Letter of Authorization && 11. Sanction Questionnaire && 12. Directors' IDs or passports. && 13. Ultimate beneficial owners' IDs or passports. && 14. Authorised Dealer/trader's IDs or passports.","newkyc-corp-llc-preview":"1. Certificate of Incorporation. && 2. Memorandum & Articles, Articles of Association,By-laws. && 3. Register of Shareholders. && 4. Register of Managers(if any). && 5. Corporate registry reflecting that the partnership status is 'Active or Live' which was issued within the last three months instead. && 6. Please provide a full screenshot from the government website which contains the current company details. Kindly also make sure the system clock on the desktop is included. && 7. Optional --Supplementary Documents. && 8. Sanction Questionnaire && 9. An Letter of Authorization && 10. An Ownership Structure && 11.Partners' IDs or passports. && 12.Ultimate beneficial owners' IDs or passports. && 13.Authorised Dealer/trader's IDs or passports.","newkyc-corp-trust-preview":"1. Trust Deed. && 2. Optional --Trustee Declaration which was issued within the last 12 months including the information of the Settlor, Protector(if any), Trustees, and the beneficiaires. && 3. Optional --Supplementary Documents && 4. Sanctions Questionnaire.Download the sample and fill it，and upload the filled one && 5. An Ownership Structure.Download the sample and fill it，and upload the filled one && 6. Authorisation letter. Download the sample and fill it，and upload the filled one && 7.Ultimate beneficial owners((Settlor/Trustee/Appointer/Beneficiaries/Protector/Guardian))' IDs or passports. && 8.Authorised Dealer/trader's IDs or passports.","newkyc-crop-upload-regMem":"Register of Shareholders/Members issued within the last 12 months","newkyc-crop-upload-regDir":"Register of Directors issued within the last 12 months","newkyc-corp-Others-preview":"1. Original Certificate of Incorporation and Business Registration && 2. Memorandum and Articles of Association, aka Operating Agreement, Constitution, By-laws (which defines company structure and management policy) && 3. Register of Directors issued within the last 12 months. && 4. Register of Shareholders/Members issued within the last 12 months. && 5. Please provide a link to the government website that contains your company details, allowing verification of the registration’s authenticity. && 6. Please provide a full screenshot from the government website which contains the current company details. Kindly also make sure the system clock on the desktop is included. && 7. Optional --If there is no search function on the government website for the company details, please provide a Certificate of Good Standing which was issued within the last three months instead. && 8. Optional --Supplementary Documents && 9. An Ownership Structure && 10. An Letter of Authorization && 11. Sanction Questionnaire && 12. Directors' IDs or passports. && 13. Ultimate beneficial owners' IDs or passports. && 14. Authorised Dealer/trader's IDs or passports.","newkyc-corp-upload-trustDeed":"Trust Deed","newkyc-corp-select-ubo-type":"Select UBO type","newkyc-corp-upload-registerManager":"Register of Managers (if any)","newkyc-corp-upload-trustDeclara":"Trustee Declaration which was issued within the last 12 months including the information of the Settlor, Protector(if any), Trustees, and the beneficiaires(Optional)","newkyc-corp-upload-articles":"Articles of Association","newkyc-corp-face-confirm":"I’m the Main trader/dealer","newkyc-corp-face-confirm-desc":"Make sure you are the MAIN dealer or trader before doing Identity Verification.","newkyc-corp-face-confirm-title":"Main dealer/trader is required to do Identity Verification","newkyc-corp-corporate-type":"Corporate","newkyc-corp-individual-type":"Individual","newkyc-corp-fiat-website":"Could you send us links to a company website or social media account that you're currently doing business as?","newkyc-corp-fiat-volumn":"Expected monthly fiat deposit/withdrawal volume (in EUR)","newkyc-corp-fiat-sourceofwealth":"Kindly provide Evidence Source of Wealth for your company (can be through credible/ reputable public sources/ latest financial statements) Only support English or Chinese version","newkyc-corp-fiat-type":"Which fiat currencies do you intend to use?","newkyc-corp-fiat-ASIC-report":"Upload ASIC report","newkyc-corp-address-title":"Enterprise Address Verification","newkyc-corp-fiat-question-title":"Questions for fiat deposit","newkyc-corp-address-tips":"Please verify your address，and make sure it is consistent with the proof of residential address.","newkyc-corp-fiat-CNPJ-number":"Input CNPJ number","newkyc-corp-fiat-CNPJ-document":"Upload CNPJ document","newkyc-corp-address-collection":"Entity Proof of address collection","newkyc-corp-ubo-corporate-name-label":"Corporate name","newkyc-corp-ubo-address-collection":"Upload Proof of UBOs’ address collection","newkyc-corp-address-upload-poa":"Upload your POA","newkyc-corp-ubo-address-title":"UBO Address Verification","newkyc-corp-ubo-register-country-label":"Register country(Optional)","newkyc-corp-advance-reasons":"For Fiat deposit and withdrawal.","newkyc-corp-addtional-details":"Verified Plus","newkyc-corp-ubo-register-ownership-label":"Register of Shareholders/Ownership Structure of the corporate","newkyc-corp-ubo-corporate-information":"Corporate information","newkyc-corp-enterprise-advanced":"Enterprise Verified Plus","newkyc-corp-trader-dealer-face-tips":"1. The dealer or trader that do exhchange most frequently. && 2. Main dealer or trader must do face verification.","newkyc-corp-llc-partnershipRegistry":"5. Corporate registry reflecting that the partnership status is 'Active or Live' which was issued within the last three months instead.","newkyc-verify-partner-step":"Verify Partners","newkyc-corp-doc-require-tips":"We require English versions of all submitted documents. If any of the documents are in another language, please submit a translated version of the documents in addition to the originals. Furthermore, if the Certificate of Incorporation (COI) is in another language, the translated COI must be issued by a notary office, sworn translator or translation agency. The application process takes 7-10 business days.","newkyc-enterprise-partner-title":"Partner","newkyc-portrait-no-beauty":"Don't use beauty photos","newkyc-portrait-no-makeup":"Don't make up","newkyc-portrait-no-screenshots":"Don't take screenshots","newkyc-portrait-no-hats":"Don't wear hats","newkyc-important-notes":"Important Notes","newkyc-portrait-confirm":"Please ensure that your face is centered, well lit, and visible when capturing the photo to avoid facial recognition errors.","newkyc-personal-verification":"Personal Verification","newkyc-try-error-tips":"Sorry, your summited information is not matched to our records, please check your information and try again.","newkyc-current-limit":"Your Current Limit","newkyc-switch-enterprise-verification":"Switch to Enterprise Account ➔","newkyc-verification-failed":"Verification Failed","newkyc-buy-crypto":"Buy Crypto & Fiat Deposit","newkyc-verification-completion-time":"Estimated completion date:","newkyc-fiat-withdraw":"Fiat Withdraw","newkyc-crypto-withdraw":"Crypto Withdraw","newkyc-crypto-deposit":"Crypto Deposit","newkyc-intermediate-desc":"80% Users' Choice","newkyc-basic-desc":"Easiest & Fast","newkyc-advanced-desc":"Higher Fiat Limit","newkyc-personal-information":"Personal information","newkyc-advanced-pro-desc":"Highest Fiat Limit","newkyc-gov-id":"Government-issued ID","newkyc-time-immediate":"Review Time: Immediate","newkyc-all-basic":"All Verified requirements","newkyc-all-intermediate":"All Verified Requirements","newkyc-poa":"Proof of address","newkyc-time-3mins":"Time required: 3 mins","newkyc-facial-verification":"Facial recognition","newkyc-time-4mins":"Time required: 4 mins","newkyc-all-advanced":"All Verified Plus Requirements","newkyc-current-privilege":"Current Privilege","newkyc-enhanced-due-diligence":"Enhanced due dilligence","newkyc-daily":"Daily","newkyc-monthly":"Monthly","newkyc-fiat-limits":"Fiat Limits","newkyc-features-limits":"Features & Limits","newkyc-fiat-warning":"Fiat payment methods are not available to you based on our Terms of Use and internal policy","newkyc-lifetime":"Lifetime","newkyc-verified":"Verified","newkyc-deposit":"Deposit","newkyc-crypto-limits":"Crypto Limits","newkyc-withdraw":"Withdraw","newkyc-requirements":"Requirements","newkyc-buy-crypto-only":"Buy Crypto","newkyc-fiat-unavailable":"Fiat payment methods are not available to you based on our Terms of Use and internal policy","newkyc-after-advanced-button-text":"After Verified Plus","newkyc-under-review":"Under Review","newkyc-verify-now":"Verify Now","newkyc-verify-again":"Verify Again","newkyc-after-basic":"Verified Required","newkyc-after-intermediate":"After Verified","newkyc-after-advanced":"After Verified Plus","newkyc-after-intermediate-button-text":"After Verified","newkyc-after-basic-button-text":"Verified Required","newkyc-no-limit":"No Limit","newkyc-basic-level-time":"Review time: 1 day","newkyc-confirm-desc-tutorial":"Your privileges and limits could change based on your selection.","newkyc-next-button":"Next","newkyc-confirm-country-tutorial":"Confirm your residential country here.","newkyc-advanced-pro-level-time":"Review time: 10 days","newkyc-advanced-level-time":"Review time: 3 days","newkyc-intermediate-level-time":"Review time: 2 days","newkyc-intermediate-level":"Verified","newkyc-basic-level":"Verified","newkyc-notification-text":"Notification","newkyc-advanced-pro-level":"Source of Wealth Declaration","newkyc-advanced-level":"Verified Plus","newkyc-switch-personal-verification":"Switch to Personal Account ➔","newkyc-unverified-tooltip":"You are currently unverified","newkyc-assurance-review-unsuccessful-fiat-card":"Assurance Review unsuccessful, Fiat services and Binance Card will not be available to you based on our Terms of Use and internal policy.","newkyc-other-features-desc":"P2P/LPD/OTC/Binance card","newkyc-other-features":"Other Features","newkyc-wck-required":"To enable this feature, an Assurance Review is required.","newkyc-estimated-assurance-review-completion":"Estimated date of Assurance Review completion.","newkyc-wck-under-review":"Under Assurance Review","newkyc-wck-start-review":"Start Assurance Review","newkyc-binance-card":"Binance card","newkyc-wck-wait":"This feature will be enabled after you successfully pass the Assurance Review.","newkyc-wck-date":"Estimated completion date:","newkyc-wck-unsuccessful":"Assurance Review Unsuccessful","newkyc-wck-refused":"Assurance Review unsuccessful, Fiat services and Binance Card will not be available to you based on our Terms of Use and internal policy.","newkyc-wck-card-wait":"Binance card will be enabled after you successfully pass the Assurance Review. P2P/LPD/OTC are currently enabled.","newkyc-wck-pass":"Assurance Review successful, new features have been enabled, including Fiat Services and Binance Card.","newkyc-fiat-deposit-withdrawal":"Fiat deposit & withdrawal limits","newkyc-wck-feature-not-available":"This feature is not available to you based on our Terms of Use and internal policy.","newkyc-p2p-transaction-limit":"P2P Transaction Limits","newkyc-wck-about-time":"Within 5-10 days","newkyc-most-popular":"Most Popular","newkyc-quick-and-easy":"Quick & Easy","newkyc-other-features-desc-v2":"LPD/OTC/Binance card","newkyc-unlimited":"Unlimited","newkyc-wck-null":"This feature will be enabled after you successfully pass the Assurance Review. Please visit our Buy Crypto page to start the review process.","newkyc-p2p":"P2P","newkyc-fiat-deposit-withdrawal-mod":"Fiat Deposit & Withdrawal Limits","newkyc-residence-country":"Residence Country","newkyc-licence-no-name":"No first name or last name on your licence, enter a hyphen (-) to the respective field.","newkyc-licence-number":"Licence Number","newkyc-visa-single-name":"Only a single name on your passport, enter the name in the [Last Name] field and enter a hyphen (-) in the [First Name] field.","newkyc-visa-two-name":"Two given names on your passport, enter both in the [First Name] field.","newkyc-passport-middle-name":"For Australian Passport the Middle Name should be included.","newkyc-passport-single-name":"Only a single name on your passport, enter the name in the [Last Name] field and enter a hyphen (-) in the [First Name] field.","newkyc-passport-two-name":"Two given names on your passport, enter both in the [First Name] field.","newkyc-licence-single-name":"A single name on your licence (either your first or last name), enter it in the [Last Name] field.","newkyc-registration-state":"Registration State","newkyc-input-instr":"Input Instructions","newkyc-if-have":"If you have:","newkyc-select-option":"Select","newkyc-addr-info":"Address Information","You have submitted your application successfully. The verification process may take {{number}} business days. We will notify you by email once we get the result. Thank you for your patience.":"newkyc-enterprise-submitted-desc-mod","newkyc-enterprise-submitted-desc-kyc-1735":"You have submitted your application successfully. The verification process may take {{number}} business days. We will notify you by email once we get the result. Thank you for your patience.","newkyc-material-context":"Right now, we support Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish. If the corporate documents are in other languages, please provide the original documents together with official English versions.","newkyc-director-ubo-trader-info-2":"Driver’s license is not accepted.","newkyc-director-ubo-trader-info-3":"If you are a citizen of China, please upload a picture of your Chinese ID Card.","newkyc-director-ubo-trader-info-1":"Please upload colorful photos in their natural form and do not provide screenshots or photoshopped/filtered images.","newkyc-enterprise-verification-tip":"Per application, you are allowed to ONLY use one email to register for the corporate account. DO NOT USE OTHER EMAIL TO REGISTER FOR THE SAME COMPANY.","newkyc-corp-ubo-corporate-owner-information":"Information of the Owner","newkyc-faq-video-guide":"Video Guide","newkyc-faq-video-description":"To find out more information about the Personal Verification process, please view our {{faq}}.","newkyc-faq-video-title":"Guide","basicinfo-social-text-notLinked":"not linked","basicinfo-social-tootip-linkTip":"You have linked your Twitter account","basicinfo-social-tootip-unLinkTip":"You haven’t linked your Twitter account","newkyc-confirm-identity-desc":"We will now confirm your identity. Face the camera and follow the on-screen instructions to begin.","newkyc-open-binance-app":"Scan the code below with the Binance app.","newkyc-liveliness-check-error":"Facial Recognition Error","newkyc-face-recognition-completed":"Facial recognition completed.","newkyc-common-congratulations":"Congratulations!","newkyc-do-not-have-camera":"My device doesn’t have a camera.","newkyc-wck-unsuccessful\t":"Assurance Review Unsuccessful","newkyc-edd-unsuccessful":"Source of Wealth Declaration unsuccessful","newkyc-edd-not-verify":"This feature will be fully enabled after you successfully pass the Source of Wealth Declaration.","newkyc-fiat-limit":"Following a review of your Source of Wealth Declaration, fiat withdrawals are enabled but fiat deposits have been disabled.","newkyc-fiat-part-limit":"Currently fiat withdrawals are enabled, fiat deposits have been disabled.","newkyc-assurance-unsuccess-text":"Assurance Review Unsuccessful","newkyc-common-na":"N/A","newkyc-please-complete-basic-intermediate":"Please complete Verified to access services on Binance.","kyc-ui-verification-center":"Verification Center","kyc-ui-enterprise-not-supported":"Enterprise Verification is not supported on mobile devices, please visit our website to begin verification.","newkyc-withdrawal":"Withdrawal","kyc-ui-current-limit":"View Current Limit","newkyc-faq-video-guide2":"How to complete Verified","newkyc-faq-video-title2":"How to complete Verified","newkyc-ok":"OK","kycui-personal-information":"Personal information","kycui-enjoy-buy-title":"Crypto buy limit:","newkyc-crypto-withdrawal-limit":"Crypto Withdrawal Limit","newkyc_time_required_eu":"Review time : 10 days","newkyc-collect-questions":"Financial regulations require us to verify your account.","newkyc-processing-verification":"We are currently processing your verification. You can check your verification status in the Verification Center or in the email you received from us.","newkyc-verified-level-eu":"Verified","newkyc-questionnaire":"Questionnaire","newkyc-increase-limits-txt":"Increase limits","newkyc-current-features":"Current Features","Crypto Withdrawal Limit":"newkyc-crypto-withdrawal-limit","newkyc-verified-plus-level":"Verified Plus","newkyc-current features":"Current Features","newkyc-account-not-verified":"Your account is currently not verified.","newkyc-investing-txt":"Investing","newkyc-use-binance-for":"What will you use Binance for?","newkyc-sow":"Source of Wealth Declaration","newkyc-info-kept-private":"This information is used for personal verification only, and is kept private and confidential by Binance.","newkyc-occupation-txt":"Occupation","newkyc-source-income":"What’s your source of income?","newkyc-verified-level":"Verified","newkyc-facial-recognition-error":"Facial Recognition Error","newkyc-verification-complete":"Verification Complete","newkyc-long-holding-txt":"Long term holding","newkyc-identity-verification":"Identity Verification","newkyc-select-residence":"Select Country of Residence","newkyc-make-sure-match":"Please ensure your country of residence matches your valid ID. Your privileges could change based on the selection. Learn more in the Verification Center.","newkyc-facial-recognition":"Facial Recognition","newkyc-verification-error":"Verification Error","newkyc-view-current-features-txt":"View Current Features","newkyc-try-again-txt":"<a>Try again</a>","newkyc-sow-failed-txt":"Source of Wealth Declaration Failed.","newkyc-government-id":"Government-issued ID","newkyc-required-documents":"Required Documents","newkyc-estimate-completion-time":"Estimate completion time: {{estimatedTime}}","newkyc-no-features":"Based on our Terms of Use and Internal Policy, these features are not available for your account.","newkyc-completed-txt":"Completed","newkyc-daily-crypto-withdrawal":"{{limit}} BTC daily","newkyc-crypto-withdrawal -limit":"Crypto Withdrawal Limit","newkyc-daily-fiat-deposit-withdrawal":"${{limit}}K daily","newkyc-unavailable-txt":"Unavailable","newkyc-crypto-deposit-limit":"Crypto Deposit Limit","newkyc-assurance-failed":"Assurance review failed.","newkyc-start-now-txt":"Start Now","newkyc-verified-plus-level-time":"Review time: 3 days","newkyc-verified-level-time":"Review time: 13 days","newkyc-enterprise-verification-txt":"Swith to Enterprise Verification","newkyc-to-complete-verified":"Complete verification to access services on Binance.","newkyc-review-time":"Review time: {{estimatedTime}} days","newkyc-tranding-on-binance-txt":"Trading on Binance","newkyc-online-purchase-txt":"Online purchase","newkyc-continue-txt":"Continue","newkyc-tranding-on-other-txt":"Trading on other exchanges","newkyc-business-txt":"Business","newkyc-third-payments-txt":"Third party payments","newkyc-investments-txt":"Investments","newkyc-savings-txt":"Savings","newkyc-inheritance-txt":"Inheritance","newkyc-cryptocurrency-mining-txt":"Cryptocurrency mining","newkyc-employment-status":"What’s your employment status?","newkyc-employed-txt":"Employed","newkyc-umemployed-txt":"Umemployed","newkyc-retired-txt":"Retired","newkyc-student-txt":"Student","newkyc-self-emplyed-txt":"Self Emplyed","newkyc-expect-trade":"How much do you expect to trade?","newkyc-crypto-expect-trade-year":"Please estimate how much crypto you expect to trade per year","newkyc-crypto-expect-trade-1":"< €1,000","newkyc-crypto-expect-trade-2":"€1,000 - €9,999","newkyc-crypto-expect-trade-4":"> €100,000","newkyc-crypto-expect-trade-3":"€10,000 - €99,999","newkyc-features-suspended":"All features have been suspended.","newkyc-features-susoended":"All features have been suspended.","newkyc-complete-source-wealth-declaration":"Please complete the Source of Wealth declaration.","newkyc-sow-declined-services-supended":"Your Source of Wealth Declaration did not meet our review requirements. Services have been suspended.","newkyc-features-enabled-sow-approved":"All features will be enabled once your Source of Wealth Declaration is approved.","newkyc-why-verify-corp":"Why verify your entity?","newkyc-why-verify-corp-reason2":"To increase deposit limits for selected local currencies","newkyc-why-address-corp":"Why include your residential address?","newkyc-corp-reminder-desc":"Naming convention in the Ownership Structure / Letter of Authorization / Sanctions Questionnaire should be: \"Name of Trustee\" ATF \"Name of Trust\"","newkyc-corp-reminder":"Reminder:","newkey-valid-related-parties-b-desc":"Recent selfie of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.","newkey-valid-related-parties-b":"Valid Passports of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.","newkey-recent-selfie-related-parties-desc":"The main dealer/trader does most of the trading, he/she has to upload recent selfie and undergo the additional facial verification process after all the related parties added.","newkey-recent-selfie-related-parties":"Recent selfie of main dealer/trader","newkey-valid-related-parties-desc":"Valid Passports/National IDs of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.","newkyc-company-website":"Do you have your company website?","newkyc-corporate-entity-desc-3":"3) Register of Members(Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).","newkey-valid-related-parties":"Valid Passports/National IDs of Related Parties","newkyc-corporate-entity-desc-2":"2) Memorandum & Articles of Association/Constitution/By-Laws；","newkyc-corporate-entity":"Corporate entity e.g. Trustee / Beneficiary etc. (If any):","newkyc-intermediaries-2":"2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (for the info of current operating status).","newkyc-corporate-entity-desc-1":"1) Certificate of Incorporation;","newkyc-intermediaries":"Intermediaries (at least 25%, if any):","newkyc-current-operating-status-desc-b":"A full screenshot from the government website which contains the current details of the Trust/Trustee. Kindly also make sure the system clock & date on the desktop is included.","newkyc-current-operating-status-desc-3":"3) Certificate of Good Standing.","newkyc-intermediaries-1":"1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (for the info of the owners);","newkyc-current-operating-status-desc-2":"2) Certificate of Incumbency.","newkyc-current-operating-status-desc-1":"1) A full screenshot from the government website which contains the current company details. Kindly also make sure the system clock & date on the desktop is included.","newkyc-current-operating-status-desc-a":"Please upload one of the below documents(issued within the last 6 months) for the current operating status:","newkyc-why-verify-corp-reason1":"To increase your account withdrawal limit to 100 BTC","newkyc-sample-download-fill-upload":"Download <a>this sample</a> and fill it, and upload the filled one.","newkyc-current-operating-status":"Current Operating Status","newkyc-letter-of-authorization-desc-2":"2) For Binance Pay merchant/partner - Please provide a Resolution of Board of Directors authorizing the list of person(s) authorized to act on behalf of the customer.","newkyc-letter-of-authorization-desc-1":"1) The authorized traders should be consistent with the person(s) in the Trader section.","newkyc-letter-of-authorization":"Letter of Authorization","newkyc-ownership-structure-desc-b":"Please indicate the information of the settlor, trustees, beneficiaries and protector/enforcer/grantor(if any), with the trustee's sign-off and the latest issue date.","newkyc-sanctions-questionnaire":"Sanctions Questionnaire (Optional)","newkyc-KYB-crypto-download":"Download <a>this sample<a>","newkyc-ownership-structure-desc-a":"Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.","newkyc-ownership-structure":"Ownership Structure","newkyc-register-of-members-desc":"This should be issued within the last 12 months, and include the information of current shareholders.","newkyc-register-of-members":"Register of Members(Shareholders) / Certificate of Incumbency/Business Registry or equivalent","newkyc-register-of-directors-desc":"This should be issued within the last 12 months, and include the information of current directors.","newkyc-register-of-directors":"Register of Directors/Certificate of Incumbency/Business Registry or equivalent","newkyc-trust-deed":"Trust Deed","newkyc-memoradum-articles":"Memorandum & Articles of Association/Constitution/By-Laws","newkyc-certificate-of-trust":"A Registration Document of the Trust","newkyc-certificate-of-incorporation":"Certificate of Incorporation","newkyc-trust-with-example":"Trust(Family Trust, SMSF, etc.)","newkyc-upgrade-BTC-with-amount":"Upgrade to {{limit}} BTC","newkyc-BTC-with-amount-desc":"You can withdraw up to {{limit}} BTC within 24 hours","newkyc-BTC-with-amount":"{{limit}} BTC","newkyc-why-address-corp-reason1":"To increase your daily local currency deposit amount to $100,000","cn-tc":"As per our Terms of Use and in compliance with local regulations, we are not able to provide our services to users in your region.","uk-investor-notice":"UK Investor Notice","uk-statement1":"Your answer will help us to determine whether your access to certain products is permitted or will be restricted. The restrictions, if any, will be applied to all sub-accounts associated with this account. If you registered with Binance before 14th Dec 2021, you have until 14th Feb 2022 to complete this certification. Failure to do so may lead to restrictions being placed on your account.","uk-statement-2a":"Please confirm which of the following categories you fall into","uk-close":"Close","uk-statement-2b":"(please scroll down for an explanation of the categories). If you are unsure, please select category 1.","uk-trade":"Back to Trade","uk-ok":"OK","uk-post-confirm-3":"Thank you for your confirmation. You can continue to use this product.","uk-post-confirm-2b":"You will not be able to place any new orders for this product, but will still be able to cancel orders, redeem funds and close positions (liquidation). For derivatives, you will also continue to be able to top-up your margin balance to prevent margin calls and liquidations. Other products and platform functions on Binance will not be affected.","uk-investor-des":"To enable us to comply with UK financial regulations, you are required to provide the following confirmation before accessing certain products on Binance. Your answer will help us to determine whether your access to certain products is permitted or will be restricted. The restrictions, if any, will be applied to all sub-accounts associated with this account. Failure to do so may lead to restrictions being placed on your account.","uk-post-confirm-1d":"Thank you for your understanding.","uk-post-confirm-1c":"After 15th May 2022, 11:59 PM UTC, you will no longer be able to manually close the positions and thereafter Binance will close any remaining positions progressively. Regular trading fees will apply for the automatic settlement. Your access to other products and services are not affected.","uk-post-confirm-1b":"You will be required to close any existing positions you may have in these products, failing which we will close the positions for you and regular trading fees will apply. For derivatives, you can top-up your margin balance to prevent margin calls and liquidations.","uk-post-confirm-2a":"Your access to this product is restricted as you are not a qualifying high net worth entity, investment professional or previous overseas customer. If you believe this assessment about you is incorrect, or if your situation has changed, please contact customer support.","uk-category4-des1":"A person who has engaged in investment activity with Binance in the previous 12 months where, at the time of such investment activity, the person was neither resident in the United Kingdom nor had a place of business there.","uk-post-confirm-1a":"Your access to the following products is restricted under local regulatory requirements:","uk-submit":"Submit","uk-category3-des5":"a government, local authority (whether in the United Kingdom or elsewhere) or an international organisation; or","uk-category3-des4":"a person whose ordinary activities involve them in carrying on an FCA-regulated activity to which their investment activities with Binance relate for the purpose of a business carried on by them;","uk-category3-des3":"a person who is exempt from the general prohibition on undertaking FCA-regulated activities without being authorised by the PRA/FCA to do so (such as specified central banks, recognised investment exchanges and clearing houses, and appointed representatives of PRA/FCA-regulated persons) where such person’s investment activities with Binance relate to an FCA-regulated activity in relation to which the person is exempt;","uk-category3-des2":"a person authorised by the Financial Conduct Authority (“FCA”) or the Prudential Regulation Authority (“PRA”) to carry on FCA-regulated activities;","uk-category2-des8":"a person acting the capacity of a director, officer or employee of an entity falling within a., b., or c. above, where such person’s responsibilities when acting in that capacity involve them in engaging in the investment activities of such entity.","uk-category3-des6":"a director, officer or employee of an entity falling within any of a. to d. above, where such person’s responsibilities when engaging in investment activities with Binance involve them in the carrying on by such entity of FCA-regulated activities.","uk-category2-des5":"a trust where the aggregate value of the cash and investments which forms part of the trust’s assets (before deducting any liabilities):","uk-category2-des6":"is £10 million or more; or","uk-category2-des4":"an unincorporated association or partnership with net assets of at least £5 million;","uk-category2-des3":"in all other cases, £5 million;","uk-category2-des7":"has been £10 million or more at any time during the previous 12 months; or","uk-category2-des2":"£500,000, if the body corporate has, or is a subsidiary undertaking of an undertaking which has, more than 20 members; or","uk-category2-des1":"a body corporate which has, or which is a member of the same group as an undertaking which has, called-up share capital or net assets of at least:","uk-category1-des1":"Note: this will apply to most customers","uk-one-of-following":"One of the following:","uk-category3":"3. Investment professional","uk-category2":"2. High net worth entity","uk-category1":"1. None of the categories below","uk-category4":"4. Previous overseas customer","newkyc-abn-of-trust":"A government document for the ABN of the Trust","newkyc-corporate-entity-desc-b-3":"3) Register of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).","newkyc-categories-electronics":"Retail Stores - Electronics","newkyc-verify-id-card":"ID Card","newkyc-verify-passport":"Passport","newkyc-verify-country":"Country/Region of Issue","newkyc-verify-select-doc-type":"Select Document Type","newkyc-verify-birth":"Date of Birth","newkyc-verify-id-number":"Identification Number","newkyc-verifyubo-trustee-1":"Trustee","newkyc-verify-tip-id-doc":"Upload Identification Documents","newkyc-verify-tip-photo":"Upload Portrait Photo","newkyc-verify-last-name":"Last Name","newkyc-verify-middle-name":"Middle Name(s) (if applicable)","newkyc-verify-basic-info":"Basic Information","newkyc-fig-tip-attach":"Attach Image","newkyc-verify-first-name":"First Name","newkyc-first-name":"First Name","newkyc-basic-info":"Basic Information","newkyc-verify-director":"Director","newkyc-categories-wholesale-1":"Equipment/motor vehicles/household appliances/apparels/F&B wholesalers","newkyc-categories-warehousing-1":"Air/Rail/Water/Truck transportation, scenic and sightseeing transportation, Postal Service, Warehousing and storage","newkyc-verify-tip-passport":"Click to upload the profile page of your passport","newkyc-categories-leasing-1":"Real estate agents, Lessors of buildings and dwellings, Construction, transportation, mining, and forestry machinery and equipment rental and leasing","newkyc-categories-trade-other-1":"Gasoline Stations, Clothing/Shoe stores, Florists","newkyc-categories-public-1":"Federal government/Provincial and territorial public administration","newkyc-categories-tech-service-1":"Offices of lawyers/notaries/accountant, testing laboratories, Interior/Graphic design services, Photographic services, Veterinary services, Administrative management and general management consulting services","newkyc-categories-mining-1":"Mining and quarrying, oil and gas extraction","newkyc-categories-marijuana-1":"Sale/Manufacturing/Farming of Marijuana","newkyc-categories-manufacturing-1":"F&B manufacturing, breweries/wineries/distilleries, poultry processing, books printing, petrochemical/glass/stones/metal/valves/motor vehicle manufacturing","newkyc-categories-enterprise-1":"Holding Companies, Head offices","newkyc-categories-jewelry-1":"Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers","newkyc-categories-information-1":"Newspaper, Record/Music/Motion Picture Production and Distribution, Radio and TV broadcasting","newkyc-categories-health-1":"Hospitals, Nursing care facilities, Vocational rehabilitation services, Offices of physicians/dentists/optometrists","newkyc-categories-construction-1":"Building, Flooring, Highway, Bridge, Glass construction/contractors","newkyc-categories-recreation-1":"Amusements and recreation industries, Theatre companies, Dance companies, Museums, Sports teams and clubs","newkyc-categories-fishing-1":"Crop production, Animal farming, Aquaculture, Fishing","newkyc-categories-adult-1":"Night Clubs, KTVs, Pornography","newkyc-categories-waste-1":"Office administrative services, Travel arrangements, Locksmiths, Janitorial/Landscaping services, Waste Collection/Treatment/Disposal","newkyc-categories-food-1":"Hotels, Caterers, Restaurants","newkyc-categories-other":"Other","newkyc-categories-wholesale":"Wholesale Trade","newkyc-categories-utilities":"Utilities","newkyc-categories-warehousing":"Transportation and Warehousing","newkyc-categories-tobacco":"Tobacco","newkyc-categories-drug":"Sale of Drugs and Pharmaceutical products (except Marijuana)","newkyc-categories-trade-other":"Retail Trade - Others","newkyc-categories-fb":"Retail Stores - F&B","newkyc-categories-leasing":"Real Estate Rental and Leasing","newkyc-categories-tech-service":"Professional, Scientific, and Technical Services","newkyc-categories-public":"Public Administration","newkyc-categories-mining":"Mining","newkyc-categories-jewelry":"Jewelry","newkyc-categories-information":"Information","newkyc-categories-gaming":"Gaming","newkyc-categories-weapons":"Firearms and Weapons","newkyc-categories-finance":"Finance / Investments / Insurance","newkyc-categories-educational":"Educational Services","newkyc-categories-cryptobroker":"Cryptocurrency Broker / Exchange / Trading / Mining","newkyc-categories-construction":"Construction","newkyc-categories-fishing":"Agriculture, Forestry, Fishing and Hunting","newkyc-categories-adult":"Adult Entertainment","newkyc-categories-waste":"Administrative and Support and Waste Management and Remediation Services","newkyc-confirm":"Confirm","newkyc-categories-food":"Accommodation and Food Services","newkyc-change-entity-type-warning":"The content you have entered will be overwritten after changing the entity type or jurisdiction.","newkyc-entity-type":"Entity Type","newkyc-country-of-registration":"Country/Region of Registration","newkyc-change-entity-type-or-jurisdiction":"Change Entity Type or Jurisdiction","newkyc-name-of-trustee-atf":"Name of Trustee ATF Name of the Trust,etc.","newkyc-categories-educational-1":"Schools, Universities, Educational support services","newkyc-categories-finance-1":"Banking, Insurance, Pension funds, Credit intermediation, Loan brokers, Clearing house activities","newkyc-categories-weapons-1":"Sale of Firearms, Weapon Manufacturing","newkyc-categories-gaming-1":"Casino, Online Betting, Gambling platform","newkyc-account-name":"Account Name","newkyc-zip-code":"Zip Code","newkyc-city":"City","newkyc-jurisdiction":"Jurisdiction","newkyc-registered-address":"Registered Address","newkyc-apply-reason":"Application Reason","newkyc-categories-recreation":"Arts, Entertainment, and Recreation","newkyc-source-of-funds":"Source of Funds:","newkyc-date-of-incorporation":"Date of Incorporation","newkyc-registration-number":"Registration Number","newkyc-entity-name":"Entity Name","newkyc-account-information":"Account Information Update","newkyc-details-entity-type":"Details of the Entity Type","newkyc-tip-input":"This is an input","newkyc-corporate-entity-desc-a-3":"3) ASIC Extract (issued within the last 12 months).","newkyc-intermediaries-a-2":"2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (for the info of the company status).","newkyc-intermediaries-a-1":"1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry/ASIC or equivalent (for the info of the owners);","newkyc-intermediaries-required":"Intermediaries (at least 25%):","newkyc-current-operating-status-desc-c":"A full screenshot from the ASIC website which contains the current company details. Kindly also make sure the system clock & date on the desktop is included.","newkyc-categories-health":"Health Care and Social Assistance","newkyc-tips-upload-documents-1":"2) Certificate of Incumbency;","newkyc-letter-of-authorization-a-desc-1":"1) The authorized traders should be consistent with the person(s) in the Trader section.","newkyc-categories-utilities-1":"Electric power generation, transmission and distribution, Sewage treatment facilities, Water supply and irrigation systems, Natural gas distribution","newkyc-sample-download-fill-upload-2":"Download <a>this sample</a>  and fill it in, and upload the filled one.","newkyc-categories-tobacco-1":"Sales of Tobacco / Farming of Tobacco / Manufacturing of Tobacco","newkyc-categories-enterprise":"Management of Companies and Enterprises","newkyc-categories-manufacturing":"Manufacturing","newkyc-categories-marijuana":"Marijuana","newkyc-asic-extract-desc":"This should be issued within the last 12 months, and include the information of current shareholders.","newkyc-fig-delete-record":"Delete Record","newkyc-fig-tip-delete":"Are you sure you want to delete this?","newkyc-fig-add-2":"Add Director","newkyc-fig-add-1":"Add Ultimate Beneficial Owner","newkyc-fig-delete":"Delete user","newkyc-fig-upload-photo":"Upload Document Photos","newkyc-fig-id-front":"Click or drag and drop to attach ID front","newkyc-fig-doc-type":"Max 5 MB in .jpg/.jpeg/.png/pdf format","newkyc-fig-tip-attach-1":"Click or drag and drop to attach passport profile page","newkyc-fig-expand":"Expand","newkyc-fig-id-back":"Click or drag and drop to attach ID back","newkyc-fig-collapse":"Collapse","newkyc-fig-tip-attach-2":"Click or drag and drop to attach an image","newkyc-fig-tip-driver":"2. Driver's licenses are not accepted.","newkyc-fig-tip-name":"1.Please enter the name exactly as they appear on your official document.","newkyc-fig-reason":"Reason：","newkyc-fig-previous":"Previous","newkyc-fig-error-1":"Required field","newkyc-fig-search":"Search","newkyc-fig-tip-chage":"The information you have entered will be erased once you change jurisdictions. Click 'Change Corporation Type or Jurisdiction' at the bottom to change jurisdictions.","newkyc-fig-continue":"Continue","newkyc-fig-draft":"Save as Draft","newkyc-fig-language":"Documents in the following languages are supported: Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish, Ukrainian, Romanian, Turkish, Greek, Estonian, Latvian, Korean. If the documents provided are in other languages, please provide the original documents together with the English versions.","newkyc-fig-overwritten":"The information entered will be overwritten once you change the Entity Type.","newkyc-fig-tip-email":"You are only allowed to use one email to register for an entity account. Please do not use additional emails to register for the same company.","newkyc-fig-title":"Entity Verification","newkyc-fig-tip-1":"You are only allowed to use one email to register for an enterprise account. Please do not use additional emails to register for the same company.","newkyc-verifyubo-type-role-name":"Provide role name here","newkyc-verifyubo-type-others":"Other Related Parties","newkyc-verifyubo-type-grantor":"Grantor","newkyc-verifyubo-type-appointor":"Appointor","newkyc-verifyubo-type-protector":"Protector","newkyc-verifyubo-type-associate":"Associate Type","newkyc-verifyubo-select":"Please select","newkyc-verifyubo-settlor-2":"Settlor","newkyc-verifyubo-info-other":"The information of the settlor(s), appointor(s), protector(s), grantor(s), etc.","newkyc-verifyubo-beneficiary-3":"Beneficiary","newkyc-verifyubo-tip-trust":"If there are settlor(s), appointor(s), protector(s), grantor(s), etc. involved in the trust, please provide the information accordingly.","newkyc-verifyubo-individual":"Individual","newkyc-fig-doc":"Please prepare below documents before you start the entity verification process:","newkyc-verifyubo-other":"Add Other Related Parties","newkyc-verifyubo-beneficiary-2":"Beneficiary","newkyc-verifyubo-info-ubo":"Information of the UBO(s)","newkyc-verifyubo-settlor":"Add Settlor","newkyc-verifyubo-beneficiary":"Add Beneficiary","newkyc-verifyubo-trustee-3":"Director(s) of the Trustee","newkyc-verifyubo-entity":"Entity","newkyc-verifyubo-role":"Role/Type","newkyc-verifyubo-select-type":"Select Type","newkyc-verifyubo-trustee":"Add Trustee","newkyc-verifyubo-percent-3":"3.If you are a citizen of China, please upload a picture of your chinese ID card.","newkyc-fig-error-2":"Trustee record not found. Please provide the valid trustee information.","newkyc-verifyubo-percent-2":"2.Driver’s license is not accepted.","newkyc-verifyubo-percent-1":"1.Please upload colorful photos in their natural form and do not provide screenshots or photoshopped/filtered images.","newkyc-verifyubo-percent":"Ownership Percentage","newkyc-fig-error-3":"Information required","newkyc-fig-tip-name-1":"2.Turkish characters only.","newkyc-fig-tip-photo":"1. Please upload photos in full color. Screenshots and photoshopped/filtered images are not  accepted.","newkyc-verifyubo-owner":"Ultimate Beneficial Owner","newkyc-asic-extract":"ASIC Extract","newkyc-letter-of-authorization-a-desc-2":"2) For Binance Pay merchants/partners - Please provide a Resolution of Board of Directors authorizing the list of person(s) authorized to act on behalf of the customer.","newkyc-fiat-eg":"E.g. capital injection from UBOs","newkyc-fiat-source":"What are the sources of capital for your company?","newkyc-verifyubo-tip-role-info":"If your company has these roles, protector, appointor or grantor, you also need to submit their information.","newkyc-verifyubo-tip-company":"Please fill in the Entity Name and Registration Number exactly as they appear on the Certificate of Incorporation.","newkyc-verifyubo-role-1":"Role/Type Name","newkyc-verify-upload-doc":"Upload Identification Documents (optional)","newkyc-no-website-tip":"If the company doesn't have a website, please put a \"N/A\" here","newkyc-attach-file":"Attach file","newkyc-home-verify":"Verify Entity","newkyc-home-whyverify":"Why verify your entity?","newkyc-home-advanced":"Advanced Entity Verification","newkyc-home-details":"Addtional Details","newkyc-home-whyinclude":"Why include your business address?","newkyc-home-with-limit":"Withdrawal Limits","newkyc-home-edit-info":"Edit Information","newkyc-hom-basic":"Basic Entity Verification","uk-post-confirm-1-product-a":"Futures","uk-post-confirm-1-product-e":"Binance EARN – Dual Investment and Range Bound","uk-post-confirm-1-product-c":"Leveraged Tokens","uk-post-confirm-1-product-b":"Margin","uk-post-confirm-1-product-d":"Options","change-COR":"Need to change your country of residence ? Please contact Customer Support.","uk-post-confirm-1e":"Binance","uk-statement-2":"Please confirm which of the following categories you fall into. If you are unsure, please select category 1 ‘None of the categories below’. (Scroll down for an explanation of the categories).","uk-resubmit":"Sorry you have submitted the form before. Multiple submissions are disabled.","newkyc-verifyubo-optip":"Upload Acceptable Documents can help us better to know you, thereby speeding up the review process and increasing the review pass rate. Once you choose to upload, please upload the complete information.","newkyc-certificate-au":"ASIC Certificate of Registration","newkyc-verifyubo-addtrust":"Director of the Trustee","newkyc-enterprise-verify-related-step":"Verify Related Parties","newkyc-poa-tip1":"Please choose to upload one of the following document:","newkyc-poa-tip3":"Please ensure your documents meet the following requirement:","newkyc-poa-ubo":"Proof of UBOs","newkyc-poa-tip4":"Upload supplementary documents here.","newkyc-utility-bills-2":"2) Bank statement;","newkyc-poa-ubo-tip":"Choose and upload one of the following documents for each UBO:","newkyc-poa-tip2":"Utility bill (electricity, gas, water/sewage, fibre/broadband services), Bank statement, Government-issued document.","newkyc-entity-basic-tips":"Please fill in the Entity Name and Registration Number exactly as they appear on the Certificate of Incorporation.","newkyc-verifyubo-trusttype-others":"Others","newkyc-verifyubo-trust-type-4":"Other Related Parties","newkyc-submit":"Submit","newkyc-AU-state-Failed":"Additional Verification Failed","newkyc-AU-state-Success":"Additional Verification Success","newkyc-AU-state-Under-Review":"Additional Verification Under Review","newkyc-AU-state-Under-Review-time":"Your Additional Verification is under review. Estimated completion date:  {{time}} .","newkyc-AU-state-Try-Again":"Try Again","newkyc-AU-state-Start-Now":"Start Now","kycui-CPF-label":"CPF (without symbols)","newkey-director-tip-2":"Please add at least one Director, and you can add up to 10.","newkyc-basic-address-tip":"The operating Business Address is the same as Registered Address","newkyc-asic-doc":"ASIC Document","newkyc-basic-input-tip":"Placeholder text","newkyc-partnnership-germany-2":"Gesellschaftsvertrag","newkyc-trader-tip-1":"Please add all authorized account traders here.","newkyc-trader-error":"Main dealer has not been selected","newkyc-steps-no5":"Declaration and Submission","newkyc-steps-no4":"Related Parties","newkyc-steps-no3":"Upload Documents","newkyc-steps-no2":"Basic Information","newkyc-steps-no1":"Preparation","newkyc-settlor-tip":"Please add the information of all settlors.","newkyc-related-role-ubo":"UBO","newkyc-related-parties-role-name":"Role Name","newkyc-related-parties-role":"Role","newkyc-related-parties-add-role":"Add Role","newkyc-related-parties-del-tip":"Delete this role will delete all the people that you have added, are you sure you want to delete?","newkyc-trader-tip-4":"Set one of the following traders as the main trader. The main trader is usually the one who uses the exchange most frequently. They will need to complete face verification.","newkyc-related-parties-other-tip":"If there are appointor(s), protector(s), grantor(s), etc. involved in the trust, please provide the information accordingly.","newkyc-related-parties-add":"Add","newkyc-reject-button-2":"Verify Again","newkyc-reject-button-1":"Resubmit","newkyc-prepare-tip-3":"Naming convention in the Ownership Structure / Letter of Authorization / Sanctions Questionnaire should be: \"Name of Trustee\" ATF \"Name of Trust\".","newkyc-trader-tip-3":"Set as Main Dealer/Trader","newkyc-prepare-tip-2":"Please choose the correct registered country and entity type. If you would like to change to another registered country/entity type during the verification process, you will be required to start from the beginning.","newkyc-prepare-tip-1":"The entity can be verified for only one time. Do not submit multiple verifications for the same company.","newkyc-prepare-section-2":"Checklist","newkyc-prepare-notice-2":"Please prepare the following documents, and click next to continue the verification process.","newkyc-prepare-notice-1":"You are about to enter the basic entity verification process. Please select the country and type of company to see what you need to prepare.","newkyc-prepare-button":"Start Verification","newkyc-popup-con-2":"The information needed may be different after changing the Entity Type.","newkyc-popup-con-1":"The information needed may be different after changing the Country/Region.","newkyc-percentage-error":"The total percentage should less than 100%","newkyc-partnnership-uk-4":"This should be issued within the last 12 months, and include the information of current partners, etc.","newkyc-trader-tip-2":"For Binance Pay merchant/partner, we need Authorised signatories/person information.","newkyc-partnnership-uk-2":"Companies House Registry","newkyc-partnnership-uk-1":"Memorandum & Articles of Association","newkyc-partnnership-spain-7":"This should be issued within the last 12 months.","newkyc-partnnership-spain-6":"A full screenshot from the goverment website which contains the current company details. Kindly also make sure the system clock & date on the desktop is included.","newkyc-partnnership-uk-3":"This should be issued within the last 12 months, and include the information of current directors and shareholders.","newkyc-partnnership-spain-5":"2) Two or more Shareholders - Latest Modelo 200","newkyc-partnnership-spain-4":"1)Sole Shareholder - Nota Simple","newkyc-partnnership-spain-3":"Please upload one of below documents. This should be issued within the last 12 months:","newkyc-partnnership-spain-2":"Nota Simple/Latest Modelo 200","newkyc-partnnership-spain-1":"CIF/NIF","newkyc-partnnership-hk-2":"Incorporation Form/Annual Return and updated documents(if any) which were filed with the Companies Registry, and issued within the last 12 months.","newkyc-partnnership-hk-1":"Company Report","newkyc-partnnership-germany-4":"Liste der Gesellschafter/ Gesellschafterliste","newkyc-partnnership-germany-3":"List of shareholders","newkyc-partnnership-germany-1":"Eintragung ins Handelsregister or Chronologischer Abdruck which was issued within the last 12 months.","newkyc-partnnership-france-3":"Registre des Beneficiaires effectifs (RBE)","newkyc-partnnership-france-2":"Statuts","newkyc-partnnership-france-1":"KBIS Extract","newkyc-partnnership-estonia-3":"This should be issued within the last 12 months and include the information of current partners and beneficial owners.","newkyc-partnnership-estonia-2":"This should be issued within the last 12 months and include the information of current directors, shareholders and beneficial owners.","newkyc-partnnership-estonia-1":"Registry Card","newkyc-partnnership-default-5":"Recent selfie of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.","newkyc-partnnership-default-4":"Valid Passports/National IDs of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.","newkyc-partnnership-default-3":"This should be issued within the last 12 months, and include the information of current partners.","newkyc-partnnership-default-2":"Register of Partners / Certificate of Incumbency/Business Registry or equivalent","newkyc-partnnership-default-1":"Partnership Agreement","newkyc-partnnership-cayman-1":"Register of Partners / Certificate of Incumbency","newkyc-partnnership-canada-9":"Proof of Address Collection of the Entity","newkyc-partnnership-canada-8":"3. Government documents e.g. Tax, Letters from Government Agency etc.","newkyc-partnnership-canada-7":"2. Utility bills","newkyc-partnnership-canada-6":"1. Bank statements","newkyc-partnnership-canada-5":"Any of the following documents issued within the last 90 days:","newkyc-partnnership-canada-4":"Proof of Address Collection for UBOs (at least 25%)","newkyc-partnnership-canada-3":"3) A Search Report/Business Registry or equivalent from the Government Website.","newkyc-partnnership-canada-2":"Register of Members(Shareholders) / Certificate of Incumbency","newkyc-partnnership-canada-10":"A latest company information extract from the government website for the information of partners(issued within the last 12 months)","newkyc-partnnership-canada-1":"A latest company information extract from the government website for the information of current directors(issued within the last 12 months)","newkyc-partnnership-brazil-5":"It should be issued within the last 12 months.","newkyc-partnnership-brazil-4":"Quadro Socios e Administradores (QSA) or Certidao Simplificada","newkyc-partnnership-brazil-3":"Contrato Social","newkyc-partnnership-brazil-2":"Memorandum & Articles of Association/Partnership Agreement","newkyc-partnnership-brazil-1":"CNPJ Extract","newkyc-partnnership-au-9":"Recent selfies of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.","newkyc-partnnership-au-8":"Valid Passports/National IDs of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.","newkyc-partnnership-au-7":"3) A Search Report from the Government Website.","newkyc-partnnership-au-6":"2) Certificate of Good Standing;","newkyc-partnnership-au-5":"1) Certificate of Incumbency;","newkyc-partnnership-au-4":"Register of Members (Shareholders) / Certificate of Incumbency","newkyc-partnnership-au-3":"Register of Directors/Certificate of Incumbency","newkyc-partnnership-au-2":"Memorandum of Association & Articles of Association","newkyc-modify-status-2":"Submitted","newkyc-modify-status-1":"Last modified","newkyc-partnnership-au-1":"This should be issued within the last 12 months, and includes the information of current partners, etc.","newkyc-fiat-tip-2":"Please be noted the following documents will not be accepted: ID card, mobile bill, insurance document, bank transaction receipt, reference letter from bank/utility company, hand-written notes.","newkyc-fiat-step-no3":"Proof of UBOs Address","newkyc-fiat-question-tip":"The deposit/withdrawal limit may vary based on the documents you provide.","newkyc-fiat-tip-1":"Please verify your business address and ensure that it is consistent with the proof of address.","newkyc-fiat-step-no2":"Proof of Operating Business Address","newkyc-director-tip-1":"Please add the information of all directors here.","newkyc-corp-type":"Entity Type","newkyc-commen-input-tip":"Select One","newkyc-fiat-tip-3":"To minimize the time of address verification, please ensure your documents meet the following requirement:","newkyc-cnpj-doc":"CNPJ Document","newkyec-ubo-tip-1":"Please add the information of all UBOs(at least 25%) here.","newkyc-cnpj-num":"CNPJ Number","newkyc-with-limit-tip-2":"If you are looking for a customized withdrawal volume, please contact <a>Customer Support</a> or your key account manager.","newkyc-why-verify-plus-re2":"Fiat withdrawal","newkyc-why-verify-plus-tip":"Please finish the Basic Entity Verification first","newkyc-with-limit-tip-1":"For VIP Withdrawal limit, please check <a>VIP Program</a>","newkyc-why-verify-plus-re1":"Fiat deposit","newkyc-click-next-tip":"Click next show up the error message","newkyc-bene-tip":"Please add the information of all beneficiaries.","newkyc-center-title":"Identification","newkyc-basic-jurisdiction-tip":"The information needed may be different after changing the Country/Region.Please go to Step 1 Preparation to change it.","newkyc-why-verify-basic-re3":"Institutional & VIP Services","newkyc-why-verify-basic-re2":"{{limit}} crypto withdrawal limit every 24 hours","newkyc-why-verify-basic-re1":"Unlimited crypto deposit","newkyc-verify-trader":"Authorized Account Trader","newkyc-why-verify-basic":"Account limits after Basic Entity Verification","newkyc-verify-status-4":"Verified","newkyc-verify-status-3":"Under Review","newkyc-verify-status-5":"Rejected","newkyc-verify-status-1":"Not Started","newkyc-verify-status-2":"Not Submitted","newkyc-why-verify-plus":"Account limits after Advanced Entity Verification","newkyc-ubo-tip-2":"Please add at least one Ultimate Beneficial Owner, and you can add up to 10.","newkyc-transfer-person-use-button":"Personal Verification","newkyc-trustee-tip":"Please add the information of all trustees.","newkyc-transfer-person-use":"Using Binance for personal use?","newkyc-sucess-con":"We will notify you by email once we get the result.","newkyc-sucess-title":"Application Submitted","newkyc-sucess-time":"Processing time: within 15 business days","transfer-facial-verify-tips":"Abnormal activities suspected with your transactions. Please verify your identity in order to resume your account transfer function.","newkyc-partner-type-1":"General Partner","newkyc-partner-type-2":"Limited Partner","newkyc-partner-gp-con":"Please upload the information of all general partners. For companies, please upload the information of the directors and UBOs.","newkyc-partner-lp-con":"Please upload the information of all limited partners(at least 25%).","newkyc-partner-gp-roles":"Director(s)/Officer(s)/Manager(s)(or equivalent) of the GP","Verify Your Identity":"Verify Your Identity","newkyc-fig-tip-delete-people":"Are you sure you want to delete this role?","newkyc-partner-entity-ubos":"Ultimate Beneficial Owner(s)","newkyc-add-role-tip":"Select a role to add, please make sure you are adding the correct person to a specific role.","newkyc-select-role":"Select Role","newkyc-face-title":"Main Dealer Facial Verification","newkyc-face-select-again":"Select Again","newkyc-face-dealer":"Selected main dealer","newkyc-face-con":"You are about to enter the main dealer facial verification process, please make sure that the person performing the verification is the main dealer you selected before.","newkyc-face-error":"Facial Recognition Error","newkyc-face-success":"Facial Verification Completed","newkyc-face-try-again":"Try Again","newkyc-face-failed":"Facial Verification Failed","newkyc-center-faq-1":"How to Apply for Entity Verification","newkyc-center-faq-2":"How to Manage Sub-Account Functions and Frequently Asked Questions","newkyc-add-limit":"At least 1 record must be added. You can add up to 10.","newkyc-other-tip":"Please add the information of all Director(s)/Officer(s)/Manager(s)(or equivalent) of the GP here.","newkyc-ubo-tip":"Please add the information of all ultimate beneficial owner(s) here.","newkyc-country-choose-tip":"Please choose the correct country of registration and entity type. If you would like to change to another registered country/entity type during the verification process, you will be required to start from the beginning.","newkyc-verify-button":"Verify","newkyc-verfiy-reject-reason":"Verification rejected. Please review the following sections:","newkyc-cancel":"Cancel","newkyc-fig-add-role":"Delete Role","newkyc-delete":"Delete","newkyc-email-error":"Please enter a correct email address","newkyc-percentage-error-zero":"The total percentage should  more than 0%","newkyc-permission-LPDOTC":"LPD/OTC","newkyc-popup-title-1":"Changing Entity Type","newkyc-popup-title-2":"Changing Country/Region","uk-statement-3":"If you fall into categories 2, 3 or 4, you will be able to continue accessing these products after completing the necessary verification. Otherwise your access will be restricted and you will be required to close any open positions you may have, failing which we will close the positions for you and regular trading fees will apply.","uk-post-confirm-1f":"Product availability may change from time to time depending on the products offered on Binance and changes in applicable laws and regulations. Should you have any questions, please reach out to our Customer Support Team for assistance.","newkyc-help-center":"Help Center","uk-pass4a":"We are pleased to inform you that your supporting documents have been successfully verified. As a Previous Overseas Customer, you can access our products.","uk-corpoate-review2b":"Should we require additional information, we will reach out to you again.","uk-personal-pass3":"We are pleased to inform you that your supporting documents have been successfully verified. As an Investment Professional, you can access our products.","uk-post-confirm-doc1":"You are required to submit the relevant supporting documentation for verification purposes by {{date}}. Failure to do so will lead to restrictions being placed on your account.","uk-corpoate-2a":"You recently indicated you are a High Net Worth Entity, which is eligible to access the following products under local regulatory requirements:","uk-personal-review3":"We are currently reviewing your supporting documentation, to verify you are an Investment Professional.","uk-corpoate-3b":"This is to inform you we are reviewing the relevant public records for Investment Professionals, as part of our verification process, before you can trade these products. Should we require additional information, we will reach out to you again.","uk-corpoate-reject2a":"We were unable to accept the documentation you have provided us, for the following reason(s):","uk-corpoate-reject2b":"Please re-submit the relevant supporting documentation for verification purposes by {{date}}. Failure to do so will lead to restrictions being placed on your account.","uk-corporate-reject3b":"Successful verification is required by {{date}}. Our Compliance Department will be contacting you to follow-up on next steps.","uk-corporate-pass3":"We are pleased to inform you that we have verified you as an Investment Professional, and you can continue to access our products.","uk-personal-2a":"You recently indicated you are a High Net Worth Entity. However, our records show your account is a Personal account. Unfortunately, this means access to the following products is restricted under local regulatory requirements, and you are required to close any open positions you may have in these products, failing which we will close the positions for you and regular trading fees will apply:","uk-3a":"You previously indicated you are an Investment Professional, who is eligible to access the following products under local regulatory requirements:","uk-corporate-reject3a":"We have reviewed the relevant public records but we were unable to verify you are an Investment Professional for the following reason:","uk-personal-3a":"-Your professional investment qualifications certificates from one of the following exam boards: CISI, CMA, CFA, CQF, FRM, ICA, ICMA, IRM, PRMIA; or","uk-doc-4f":"-Body corporate statement","uk-personal-3b":"-A statement or certificate from your employer verifying you have satisfactory investment trading or investment management experience for the last 12 months. This can come from your HR, a Director or a Head of the Firm. <a>Please use the template here</a>","uk-doc-4g":"-Building management statements","uk-doc-4h":"-Landline telephone bill","uk-doc-4b":"-Municipal rates & taxes statement","uk-4a":"You previously indicated you are a Previous Overseas Customer, who is eligible to access the following products under local regulatory requirements:","uk-doc-4a":"-Municipality bill for utility services such as electricity, water, sewerage -","uk-doc-4d":"-Bank statement","uk-doc-4c":"-Internet service provider account statement","uk-review4a":"We are currently reviewing your supporting documentation, to verify you are a Previous Overseas Customer.","uk-post-confirm-doc2":"Please submit the following documentation in PDF or JPEG format:","uk-corporate-2b":"- Your most recent financial statements (prepared by external accountants); and","uk-corporate-2c":"- Your Company structure or organisational chart which outlines your shareholder structure","uk-corpoate-pass2":"We are pleased to inform you that your supporting documents have been successfully verified. As a High Net Worth Entity, you can access our products.","uk-contactcs":"Should you have any questions, please reach out to our Customer Support Team for assistance.","uk-thankyou":"Thank you for your continued support.","uk-corpoate-review2a":"We are currently reviewing your supporting documentation, to verify you are a High Net Worth Entity.","uk-doc-4e":"-Mortgage statement","uk-resub":"Resubmit","uk-upload-format":"Upload a file not more than 10MB in .jpeg/.pdf/ format.","uk-4b":"Please submit one of the following supporting documentation to verify an international (non-UK) address by {{date}}. Failure to do so will lead to restrictions being placed on your account. The document should be dated within the last 12 months and be in PDF or JPEG format.","uk-reject4a":"Please re-submit one of the following supporting documentation to verify an international (non-UK) address by {{date}}. Failure to do so will lead to restrictions being placed on your account. The document should be dated within the last 12 months and be in PDF or JPEG format.","newkyc-intermediaries-3":"3) Certificate of Incorporation;","newkyc-ubo-role-tip-2":"Please add the information of all trustees here.","newkyc-ubo-role-tip-5":"Please add the information of all limited partners  (at least 25%) here.","newkyc-ubo-role-tip-4":"Please add the information of all settlors here.","newkyc-intermediaries-4":"4) Memorandum & Articles of Association/Constitution/By-Laws.","newkyc-ubo-role-tip-1":"Please add the information of all UBOs (at least 25%) here.","newkyc-ubo-role-tip-3":"Please add the information of all beneficiaries here.","uk-certify":"I hereby certify that, to the best of my knowledge, the provided information is true and accurate.","cpf-verifying":"CPF verifying, about 20 seconds to take. Please wait...","cpf-leave":"Leave for a while","cpf-wait-result":"CPF is under verification. Average waiting time is 20 minutes.  You will automatically proceed to next step once we have results.","newkyc-fig-doc-type-2":"Max 5 MB in .jpg/.jpeg/.png format","newkyc-tip-uploaded-encrypt":"The file has been uploaded and is being encrypted","newkyc-fig-doc-type-3":"Max 5 MB in .jpg/.jpeg/.png/.pdf format","newkyc-percentage-error-input":"Input value must between 0 to 100","newkyc-error-multi-roles":"There are duplicate roles","newkey-valid-related-fund-a":"Recent selfie of all Director(s) of Investment Manager(s). Investment Advisor(s). Trader(s)","newkey-valid-related-fund-b":"Valid Passports of all Director(s) of Investment Manager. Investment Advisor(s). Trader(s)","newkyc-prepare-contact":"Contact Information for Exclusive Account Manager","newkyc-prepare-contact-content":"Please enter a phone number, email (not associated to an existing Binance account) or platform (Telegram, WeChat, Signal, LinkedIn) with the username.","newkyc-step-fiat-question":"Does the applying entity require fiat deposit and withdrawal?","newkyc-fiat-click-update":"Click here to upgrade","newkyc-step-fiat-select-2":"No, we don't require.","newkyc-step-fiat-select-content-1":"We need USD, EUR, GBP, AUD, or BRL deposits and withdrawals.","newkyc-step-fiat-select-1":"Yes, we require.","newkyc-step-fiat-select-content-2":"Crypto deposit and withdrawal are good enough for us.","newkyc-related-parties-fund-3":"Investment Adviser","newkyc-related-parties-fund-1":"Investment Manager/Investment Adviser","newkyc-related-parties-fund-content-2":"Please add the information of all investors (at least 25%) here.","newkyc-related-parties-fund-add-2":"Add Investor","newkyc-related-parties-fund-4":"Investor","newkyc-related-parties-fund-add-1":"Add Investment Manager/Investment Adviser","newkyc-related-parties-fund-content-1":"Please add the information of all investment managers/investment advisers here.","newkyc-result-success":"You can use your Binance account for trading now!","newkyc-step-fiat":"Fiat Enablement (if needed)","newkyc-related-parties-fund-2":"Investment Manager","newkyc-center-title-new":"Entity Verification","newkyc-result-fiat-review":"Fiat deposit/withdrawal application under review","newkyc-result-fiat-failed":"Fiat deposit/withdrawal application failed","newkyc-failed-fiat-reason":"Failed Reason(s)","newkyc-fund-center-fiat-withdrawal":"Fiat deposit/withdrawal","newkyc-fiat-question":"Do you require fiat deposit and withdrawal?","increase-crypto-limit-check":"Learn More","vip-increase-crypto-limit":"Become a VIP to get a higher crypto withdrawal limit.","request-increase-crypto-limit":"Increase limits","newkyc-file-question-third-party":"Are you trading on behalf of investors, clients or 3rd parties?","newkyc-fund-file-entity":"Corporate entity (If any)  (e.g. Investment Management / Investment Manager etc.):","newkyc-contact-tip-telegram":"Please enter Telegram username","newkyc-success-tip":"If you have any questions, please feel free to reach out to Binance Institutional Sales via telegram based on your convenient time zone.","newkyc-contact-tip":"Please fill in a contact email which is not associated to an existing Binance account.","newkyc-contact-tip-wechat":"Please enter WeChat number","newkyc-contact-wechat":"WeChat","newkyc-contact-other":"Other","newkyc-contact-linkedin":"LinkedIn","newkyc-contact-email":"Email","newkyc-contact-tip-other":"Please specify platform and username/number","newkyc-contact-select":"Select","newkyc-contact-tip-signal":"Please enter Signal phone number","newkyc-contact-tip-linkedin":"Please enter LinkedIn username","newkyc-why-verify-all":"Privileges after Verification","newkyc-source-fund-tip":"eg: Trading capital of the company, customer's money, company profit etc","newkyc-verify-result-tip":"You can use your Binance account for trading now!","newkyc-selfie-trader-con":"The main trader needs to complete the facial verification.","newkyc-selfie-trader":"Recent Selfie of the Main Trader","newkyc-selfie-dealer-trader":"Recent selfie of main dealer/trader","newkyc-selfie-main-trader":"Recent Selfies of Related Parties","newkyc-au-option-1":"Identification Documents","newkyc-au-option-4":"Uploading identification documents helps us get to know you better and speeds up the review process. This also increases the chances of passing the review.","newkyc-au-option-2":"Upload Now","newkyc-au-option-3":"Upload Identification Documents (optional)","newkyc-AU-state-Under-Review-time2":"If your KYC attempts is unsuccessful for more than 1 week, please reach out to our customer service chat for further assistance.","newkyc-corporate-entity-eg":"Corporate entity (If any)  (e.g. Trustee / Beneficiary etc.):","poa-reset-poa":"Reset Proof of Address","poa-prenotice":"Notice before reset POA","poa-home":"Back to Home","poa-unverifed":"You haven't completed address verification yet, please visit ​<a>​verification center​</a>​ directly to establish your current address.","poa-cancel":"Cancel","poa-noneea":"For non-EEA rule, click here","poa-reset-now":"Reset Now","poa-eea":"For EEA rule, click here","poa-card-notice":"Your current address modification request will not be applied to any ongoing Binance Card application that you have.","poa-30days":"You have modified residential address in the past 30 days, please do not frequently modify it.","poa-continue":"Continue","poa-reset":"To reset Proof of Address, your identity level will return to basic level. Other functions will also be affected until your new POA gets approved.","poa-notice":"Please note the following before you reset Proof of Address :","newkyc-poa-title":"Proof of Address of the Entity","newkyc-fund-file-select":"Please upload one of the following documents issued in the last 90 days:","newkyc-trust-corp-tip":"4) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (issued within the last 3 months for the information of the current operating status).","newkyc-ui-uploaded":"Uploaded","newkyc-step-fiat-select-tip-3":"If you require the fiat services in the future, you may go to the user center to enable it under the [Identification] section.","newkyc-fund-passport":"Valid Passports of all Director(s) and UBO(s)(at least 25%) of Investment Manager, Investment Advisor(s) andTrader(s)","newkyc-fund-file-asic":"ASIC Document or CNPJ Document (if choose AUD or BRL as fiat currency)","newkyc-fund-file-list-investor":"List of Investors","newkyc-fund-file-operate-license":"Operating License(if applicable)","newkyc-fund-file-offering-doc":"Offering Document of Fund","newkyc-fund-file-offering-doc-eg":"e.g. Prospectus, Fund factsheet, Private Placement Memorandum, Offering Document etc.","newkyc-fund-file-aml":"AML/CFT Policy or Binance AML Questionnaire","newkyc-fund-file-ima":"Investment Management Agreement or Investment Advisor Agreement","newkyc-corp-type-fund":"Fund","newkyc-fund-file-diligence":"From the entity responsible for conducting due diligence","newkyc-fund-file-outsourcing":"Outsourcing / Service Agreement (if have)","newkyc-fund-file-lwarranties-letter":"Fund reps and Warranties Letter (if have)","newkyc-fund-file-related-address":"Recent Proof of address of all Related Parties","newkyc-step-fiat-select-tip-1":"Please note:","newkyc-step-fiat-select-tip-2":"Fiat deposit/withdrawal services will not be enabled after the verification, other services will not be affected.","kyc-most-user-choice":"Mostly Selected","kyc-quickest-option":"Quickest Option","kyc-recommend":"Recommended","kyc-other-documents":"Other Documents","kycui-review-within-days":"Review time: 2 days","uk-personal-reject3":"Please re-submit the relevant supporting documentation for verification purposes by {{date}}. Failure to do so will lead to restrictions being placed on your account.","au-guide-title":"How to Complete Australian Identity Verification?","au-wholesale":"Wholesale Client Assessment","au-upload-doc":"Upload documents","au-application":"Submit Your Application","au-complete":"Complete Wholesale Assessment","au-CFD-desc3":"Wholesale Client Acknowledgement:","au-CFD-desc24":"I confirm that have read, understood and accept all the terms and documents listed above","au-CFD-desc9":"I confirm that:","au-CFD-desc18":"Stay up to date with us:","au-CFD-desc13":"<b>Wholesale Client Terms of Business and Privacy Policy:</b>","au-CFD":"Application for a Derivatives Trading Account with Binance Australia Derivatives","au-CFD-desc6":"I acknowledge that:","newkyc-address-province":"State/Province (if applicable)","newkyc-address-optional":"If have","au-ca6-reset":"If you wish to complete an application as a Wholesale Client in the future you will need to contact Binance Support and request for your application access to be reset.","in-digilocker":"Next step is to continue Digilocker verification process on a new tab.","au-download-template":"Please download <a>this template</a>, complete the required fields and upload the executed document using the link below.","newkyc-hover-incomplete-info":"Information is incomplete. Please click to provide the required information.","edd_general_start":"Please complete the Source of Wealth declaration. Start Now >","edd_general_review":"Source of Wealth declaration under review. Estimated completion date:","au-OTS-title":"B. Official Trading statements","au-ESI-title":"C. Sophisticated Investor Certification form","au-ECA-title":"A. Executed Client Acknowledgement","reset-kyc-dis3":"3. Certification resetting will act on each item of certification, you will need to completely re-provide all materials for new certification, so please confirm the necessity of reset.","reset-kyc":"Identity Verification Update","reset-kyc-no1":"You just have updated identity verification in the past 30 days. Please do not update it frequently.","reset-kyc-dis2":"2. From resetting to new documents being verified, your account will be disabled for most of the common function, including but not limited to any form of deposit and trading. And we cannot guarantee the certification period. So we will recommend you to empty account assets to avoid loss for unexpected situation. Especially, if there is NFT asset in your account, please withdraw NFT first before withdrawing crypto asset, non-kyc user is not allowed to withdraw NFT. Click <a>here</a> to wallet.","reset-kyc-no-reason":"If yours is not in the list, please consider that this could be a non-compliance or high-risk behavior. It is recommended to consult with customer service to ensure the security of your account","reset-kyc-reason1":"Documents expired","reset-kyc-reason4":"Nationality changed","reset-kyc-no3":"Sorry that you haven't pass the identity verification yet, please visit <a>verification center</a> instead.","reset-kyc-dis1":"1. Please notice that certification resetting itself is particular high-risk operation, user need to bear the relevant risks including but not limited to account loss, asset loss and irreversible change of account status.","reset-kyc-reason6":"To change the language of the system recognized name. (eg. from local ID to Passport)","reset-kyc-reason5":"To update the documents to fit Fiat channel usage.","reset-kyc-reason2":"Name on documents has changed","reset-kyc-reason3":"ID number on documents has changed","reset-kyc-reason":"Select the reason you want to update KYC","reset-kyc-no2":"Sorry you've just verified your account in past 15 days which is not suitable for resetting KYC now.","edd_general_fail__":"Source of Wealth declaration verification failed. <a>Try Again &gt;</a>","edd_general_start_":"Please complete the Source of Wealth declaration. <a>Start Now &gt;</a>","edd_general_fail_":"Source of Wealth declaration verification failed. Try Again >","edd_general_fail":"Source of Wealth declaration verification failed. Try Again","au-score":"You scored: <b>{{score}}</b>","au-q16-b":"B. After closing a position, according to the opening price and closing price to calculate actual profit and loss","au-OTS":"B. Official Trading statements from Binance Australia Derivatives or another financial investment firm stating that you have placed minimum 60 trades during 4 out of the 8 past quarters in leveraged derivatives, with >1M AUD notional volume","au-q15-b":"B. The limit order will be executed after it is listed","au-ECA":"A. Executed Client Acknowledgement","au-state-director":"B. Statement executed by the directors to confirm the number of employees employed by the business","au-state-director-title":"B. Confirmation statement executed by the directors","au-or":"; <b>or</b>","au-QAC":"B. Qualified Accountant Certificate","au-oneoffollowing-title":"B. Supporting Documentation","au-WCAS":"A. Wholesale Client Acknowledgement Statement","au-cat4-test3":"A 80% mark is required in order to pass the knowledge test. You will be given 3 attempts to pass this quiz, any additional attempts may affect the outcome of your assessment","au-and":"; <b>and</b>","au-cat4-test2":"The Sophisticated Investor category applies to individual investors only. General corporations, superannuation and RSA products as well as traditional trustee company, crowd-funding and superannuation services are excluded from this category.","au-q14-b":"B. The transaction price must be similar to the trigger price","au-OS-title":"B. Organisational Structure","au-cat5-doc1":"You indicated you are a Related Body Corporate and are eligible to be a Wholesale Client in Australia.","au-cat4-test":"Sophisticated Investors are clients with previous experience in using financial services and investing in financial products where the product/service is not being provided in connection with a business.","edd-general-start":"Please complete the Source of Wealth declaration. <a>Start Now \\&gt;</a>","edd-general-review":"Source of Wealth declaration under review. Estimated completion date:","edd-general-fail":"Source of Wealth declaration verification failed. <a>Try Again \\&gt;</a>","KE-ZA-Fail-3":"ID verification failed, please make sure you have entered a correct ID number","KE-ZA-InputID-1":"Enter your ID Number","KE-ZA-InputID-2":"Binance wants to access your ID information. By clicking Continue, you agree to allow Binance to:","KE-ZA-Fail":"ID Number Verification Unsuccessful","KE-ZA-Fail-1":"We recommend you to try other documents","KE-ZA-Choosedoctype":"Select document type","BAU-69-fail-centre-1":"Assurance Review Failed. Based on our Terms of Use and Internal Policy, these features are not available for your account.","BAU-69-fail-2":"It is with regret that we are unable to open an account for you due to Compliance reasons. Should your circumstances change in the future, please feel free to resubmit an application.","BAU-69-fail-centre-2":"Assurance Review Failed","BAU-69-fail-centre-3":"Based on our Terms of Use and Internal Policy, these features are not available for your account.","BAU-69-qn2-1":"Are you signing up on your own or acting on behalf of someone else?","BAU-69-fail-1":"Thank you for your application","BAU-69-qn1":"Is this your first attempt at signing up for a Binance Account?","BAU-69-qn0-2":"In order to ensure the safety of your funds, please finish a questionnaire before setting up a Binance account to ensure that you understand Crypto well and are well-aware of the scam risks involved.","BAU-69-qn4-1":"How did you find out about Binance Australia?","BAU-69-qn0-1":"Questionnaire","BAU-69-qn6":"Are you purchasing crypto and investing it into an investment scheme that promises you guaranteed returns?","BAU-69-qn3":"Are you aware that you can purchase cryptocurrency directly on Binance Australia?","BAU-69-qn5":"Are you intending to trade cryptocurrency for yourself?","KYC_AU_DVS":"I consent to my information being checked with the document issuer or official record holder via a third party for the purpose of confirming my identity.","BAU-69-fail-centre-4":"Compliance Review Unsuccessful. These features are not available for your account.","BAU-69-fail-centre-5":"Account is Restricted","BAU-69-fail-centre-6":"Due to Internal Compliance Review, we regret to inform you that at this time we are not able to proceed with your application.<br/><br/>Please refer to our <a>Terms of Use</a> for further information.","au-redo":"Redo","reset-kyc-select":"Select Main Reason","reset-kyc-confirm":"Confirm Update","reset-kyc-declare":"I understand and agree to the declaration.","reset-kyc-no4":"We are unable to reset KYC details for persons from Dubai.","au-max-10":"Max 10MB","au-q4":"What does a stop-loss order do?","au-cat6-desc1":"By selecting this option you will be classified as a Retail client and will be restricted from accessing CFD products. If you wish to complete an application as a Wholesale Client in the future you will need to contact Binance Support and request for your application access to be reset. If you wish to consider which category applies to you and return to this application at a later stage, please close this window without making a selection.","au-server-error":"Server error. Please try again later.","au-q4-c":"C. Closes your trade at your selected price or better, when triggered","newkyc-prep-entity-name-desc":"Ensure it's the same as presented in the entity document (end with Limited, Pte, Ltd, AG..., etc.)","newkyc-prep-checklist-desc":"The checklist below contains a list of documents used during the application process. Having these documents prepared in advance will speed up the process.","newkyc-prep-registration-number-placeholder":"Fill in \"N/A\" if don't have ABN","newkyc-popup-button-manual-apply":"Apply Manually","newkyc-popup-change-entity-intro":"You changed your entity information and the following entity has been found. Please confirm this is your entity.","newkyc-popup-button-back-to-edit":"It's not my entity, <a>Back to Edit</a>","newkyc-popup-change-entity-seek-consent":"If you want us to populate the information that we retrieve for you and clean the data you've uploaded, please click \"Populate Information\". If you would like to ignore the information we retrieve for you and keep the data you have provided, please click \"Apply Manually\".","newkyc-basic-info-populate-hint":"The information which has been pre-populated for your convenience was retrieved from our authorized vendors. Please check to ensure that the information is complete and correct before proceeding.","newkyc-prep-registration-number-desc":"Ensure it is the same as on the original document","newkyc-prep-checklist-click":"<a>View Checklist</a>","newkyc-basic-info-account-info-hover":"The information needed may be different after changing the Entity Information. Please go to Step 1 Preparation to change it.","newkyc-popup-content-intro":"We recognized an entity from the third-party, please confirm if this is your entity:","newkyc-popup-content-seek-consent":"You can choose to populate the information (including basic information, documents and related parties) to save application time. Clicking \"Populate the Information\" indicates that you have authorized us to retrieve and check your information from third party providers.","newkyc-popup-title-cehcking-entity":"Entity Recognized","newkyc-popup-button-populate-info":"Populate Information","newkyc-prep-checklist-popup-title":"Document Checklist","au-fail-again":"Please note: you will be given 3 attempts to pass this quiz, any additional attempts may affect the outcome of your assessment.","au-resubmit":"Resubmit","au-fail-resubmit":"Please re-submit the following relevant supporting documentation to verify your eligibility as a Wholesale Client in PDF or JPEG format:","au-qualified2":"Please note, if you are a new client you will be presented with our Global Trading Quiz before your account is enabled for trading.","au-cat3-fail":"We were unable to accept the documentation you have provided to verify you are a Large Business, for the following reason(s):","au-cat5-fail":"We were unable to accept the documentation you have provided to verify you are a Related Body Corporate, for the following reason(s):","au-ESI":"C. Executed Sophisticated Investor Certification form to confirm you have held a professional role which gave you experience trading derivatives for at least 12 months","au-pass":"Thank you for completing the Sophisticated Investor Knowledge Test.","au-cat1-review":"We are currently reviewing your documentation to verify you are a High Net Worth Individual or Controlled Entity.","au-OS":"B. A document which outlines your organisational structure to confirm the relationship between companies","au-cat5-doc5":"You indicated you are a Related Body Corporate and are eligible to be a Wholesale Client in Australia.","au-cat2-review":"We are currently reviewing your documentation to verify you are a Professional Investor.","au-cat4-review":"We are currently reviewing your documentation  to verify you are a Sophisticated Investor.","au-reach-user":"Should we require additional information, we will reach out to you","au-cat3-review":"We are currently reviewing your documentation  to verify you are a Large Business.","au-cat4-fail":"We were unable to accept the documentation you have provided to verify you are a Sophisticated Investor, for the following reason(s):","au-ok":"OK","au-cat5-review":"We are currently reviewing your documentation  to verify you are a Related Body Corporate.","au-cat1-fail":"We were unable to accept the documentation you provided to verify you are a High Net Worth Individual or Controlled Entity, for the following reason(s):","au-fail-quiz":"Unfortunately, you did not pass the Sophisticated Investor Knowledge Test with sufficient marks. You are required to redo the Test and achieve at least 80% mark.","au-cat2-fail":"We were unable to accept the documentation you provided to verify you are a Professional Investor, for the following reason(s):","au-q-state1":"We are required to assess that you meet the definition of a Wholesale Client under Section 761G of the Corporations Act 2001. Please carefully read the category descriptions below and select the category that is applicable to you. You will then be directed to submit supporting documents for the chosen category.","au-cat1":"1. High Net Worth Individual or Controlled Entity","au-cat2":"2. Professional Investor","au-cat1-desc8":"Note: For the purposes of the definition of “Controlling Entity”, one entity or individual controls another if the first entity/individual has the capacity to determine the outcome of decisions about the second entity’s financial and operating policies, when taking into account the practical influence that the first entity/individual can exert (rather than the rights it can enforce) and any practice or pattern of behaviour affecting the second entity’s financial or operating policies.","au-cat2-desc3":"(b) I have or control gross assets of at least 10 million AUD (including any assets held by an associate or under a trust that I manage);","au-cat2-desc15":"(ii) for those purposes, invests funds received (directly or indirectly) following an offer or invitation to the public the terms of which provided for the funds subscribed to be invested for those purposes.","au-cat3-desc1":"I confirm that I will acquire the financial products for use in connection with a business enterprise that is not a small business*. I undertake to provide a statement executed by the directors to confirm the number of employees employed by the business.","au-cat2-desc10":"*An exempt public authority is a body corporate incorporated within Australia or an external Territory that is:","au-cat4-desc2":"The Sophisticated Investor category applies to individual investors only. General corporations, superannuation and RSA products as well as traditional trustee company, crowd-funding and superannuation services are excluded from this category.","au-cat2-desc11":"(i) a public authority; or","au-cat2-desc12":"(ii) an instrumentality or agency of the Crown in right of the Commonwealth, in right of a State or in right of a Territory.","au-cat2-desc13":"**This statement requires that the Client is a body corporate, or an unincorporated body or a foreign entity, that:","au-q13-a":"A. Once the maximum quantity limit is reached, the order will fail, and an error will be reported. At this time, I should divide the order into several smaller quantities","au-q12-c":"C. Last Hour Price","au-cat2-desc14":"(i) carries on a business of investment in financial products, interests in land or other investments; and","au-q13-c":"C. Once the maximum quantity limit is reached, the order will fail, and an error will be reported, but I believe the order will be placed successfully if I try as many times as I can","au-cat2-desc7":"(f) I am registered under the Financial Corporations Act 1974;","au-cat4-desc3":"In order to qualify, you must:","au-cat4-desc4":"(i) Pass a short test with at least 80% mark; and","au-cat3-desc3":"(i) 100 people if the business is or includes the manufacture of goods; or","au-cat2-desc4":"(c) I am a financial services licensee;","au-cat2-desc9":"(h) I carry on an investment business and I raise funds for investment purposes from the public**.","au-cat2-desc2":"(a) I am the trustee of a superannuation fund with net assets of at least 10 million AUD;","au-cat4-desc1":"Sophisticated Investors are clients with previous experience in using financial services and investing in financial products where the product/service is not being provided in connection with a business.","au-cat2-desc1":"I confirm that I meet the requirements of at least one of the following to qualify as a “Professional Investor”:","au-cat3":"3. Large Business","au-q-state2":"You can close this window to exit and return to this screen at a later stage. Please note: if you select the category, “None of the above”, you will not be classified as a Wholesale Client and cannot proceed further.","au-cat4":"4. Sophisticated Investor","au-cat5":"5. Related Body Corporate","au-cat6":"6. None of the categories above","au-cat2-desc6":"(e) I am a body regulated by APRA;","au-cat2-desc8":"(g) I am an exempt public authority;* and/or","au-cat1-desc2":"High Net Worth Individual: I confirm that I will not use any of the financial products made available by Binance Australia Derivatives in connection with any business enterprise. I undertake to provide a copy of a certificate issued by a qualified accountant within the preceding 2 years confirming that I meet at least one of the following criteria to be classified as a “High Net Worth Individual”:","au-cat1-desc1":"I confirm that I am a High Net Worth Individual, or that I represent a company or trust controlled by a person who is a High Net Worth Individual (a “Controlled Entity”).","au-cat1-desc3":"my net assets are at least 2.5 million AUD; or","au-q16-c":"C. Trading in futures will only make a profit, no losses incurred","au-q16b":"B. After closing a position, according to the opening price and closing price to calculate actual profit and loss","au-cat1-desc4":"my gross annual income for each of the last 2 financial years was at least 250,000 AUD","au-cat1-desc5":"Controlled Entity: I confirm that I represent a company or trust that is controlled by a person who is a High Net Worth Individual (a “Controlling Individual”). I undertake to provide a copy of a certificate issued by a qualified accountant within the preceding 2 years confirming that the Controlling Entity meets at least one of the following criteria to be classified as a “High Net Worth Individual”:","au-cat1-desc6":"The net assets of the Controlling Individual are at least 2.5 million AUD; or","au-q15-c":"C. The limit order will not be executed after it is listed","au-cat1-desc7":"The gross annual income of the Controlling Individual for each of the last 2 financial years was at least 250,000 AUD.","au-cat4-desc5":"(ii) Provide formal proof of trading - You have placed minimum 60 trades during 4 out of the 8 past quarters in leveraged derivatives, with >1m AUD notional volume or you have held a professional role for at least 12 months which gave you experience trading derivatives.","au-cat2-desc5":"(d) I am a listed entity or a related body corporate of a listed entity;","au-cat3-desc2":"*Small business means a business employing less than:","au-q15-a":"A. After the stop-profit and stop-loss price is triggered, the order will be placed at the limit price immediately, but the limit order may not necessarily be filled because the price has moved away","au-q13":"There is a maximum number of orders for each futures product. Which action should I take?","au-q15b":"B. The limit order will be executed after it is listed","au-q15":"Which of the following is true when stop-limit order is used?","au-q16-a":"A. Unrealized gains and losses, and realised gains and losses of my orders","au-q16":"Profit and loss (PnL) in futures are calculated by:","au-cat3-desc4":"(ii) otherwise, 20 people.","au-submit-doc":"We require you to submit the following relevant supporting documentation for verification purposes in PDF or JPEG format:","au-q14-c":"C. The transaction price must be greater than the trigger price","au-cat5-desc1":"I confirm that I am a Related Body Corporate of a Wholesale Client. I undertake to provide a chart which outlines my organisational structure.","au-cat1-doc1":"You have indicated you are a High Net Worth Individual or Controlled Entity and are eligible to be a Wholesale Client in Australia.","au-anyq":"Should you have any questions, please reach out to our Customer Support Team using the Binance Support feature for assistance.","au-q14-a":"A. After the stop-profit and stop-loss price is triggered, the transaction will be executed immediately at the market price, and the transaction price may not be equal to the trigger price.","au-tq":"Thank you for your understanding and continued support.","au-q14":"Which of the following apply when using a stop-market order?","au-q14b":"B. The transaction price must be similar to the trigger price","au-cat2-doc1":"You indicated you are a Professional Investor and are eligible to be a Wholesale Client in Australia.","au-q13-b":"B. Once the maximum quantity limit is reached, the order will fail. An error will be reported. At this time, I should continue trying to place the order with the same quantity and blame the Binance platform if the system continues reporting errors","au-cat3-doc1":"You indicated you are a Large Business and are eligible to be a Wholesale Client in Australia.","au-oneoffollowing-2":"AFS License","au-oneoffollowing":"B. One of the following,","au-oneoffollowing-1":"Evidence of at least 10 million AUD gross assets in control (or at least 10 million AUD net assets if for a corporate trustee of a superannuation fund).","au-cat4-doc1":"You indicated you are a Sophisticated Invester and are eligible to be a Wholesale Client in Australia.","au-q1":"What is a pending order?","au-q1-a":"A. An order to enter the market at a predetermined price.","au-oneoffollowing-5":"ASX registration or any other registration from an officially listed financial market","au-oneoffollowing-4":"Registration under the Financial Corporations Act 1974","au-oneoffollowing-3":"APRA registration","au-submit":"Submit","au-q2-b":"B. The amount of funds set aside to secure your open trades","au-cat4-test-title":"Sophisticated Investors Knowledge Test","au-q3":"What is the best way to monitor and manage your trades?","au-q2-c":"C. The sum of all deposits in your account.","au-q3-a":"A. Monitoring your open trades once a month on the trading platform.","au-q1-b":"B. An order that you want to cancel","au-q3-b":"B. Closing all your open trades every time you leave the trading platform.","au-q3-c":"C. Actively monitoring your open trades on the trading platform","au-q2":"What is the meaning of the term 'used margin'?","au-q1-c":"C. A trade that has been closed.","au-q2-a":"A. The funds available for entering new positions.","au-q4-a":"A. Limits your loss when triggered by closing your trade at the next available price.","au-q4-b":"B. Guarantees you won't lose money on the trade.","au-q5":"What is the margin requirement for a 100,000 BTC/USDT trade, if your leverage is 100:1?","au-q5-a":"A. 1,000 USDT","au-q5-c":"C. 500 USDT","au-q6-a":"A. Floating a profit","au-q6":"If you buy long a BTCUSDT contract at 50,000 AUD and it is now trading at 50,500 AUD your position would be:","au-q6-b":"B. Floating a loss","au-q6-c":"C. Unchanged","au-q8":"How does diversification help an investor manage risk?","au-q8-b":"B. It spreads your money over different asset classes and types of investments","au-q8-a":"A. It promises a higher rate of return on your investment","au-q5-b":"B. 100 USDT","au-q10":"Past performance of an investment is a good indicator of future results.","au-q8-c":"C. It lowers the fees you pay on your investments","au-q7-c":"C. No profit or loss","au-q7-b":"B. A floating profit","au-q7-a":"A. A floating loss","au-q7":"If you short an ETHUSDT contract at 3,300 AUD and it is now trading at 3,500 AUD your position would have:","au-q9-c":"C. Agree","au-q9-b":"B. Doesn't matter","au-q9":"During market declines, I tend to sell portions of my riskier assets and invest the money in safer assets.","au-q9-a":"A. Disagree","au-q10-b":"B. FALSE","au-q10-a":"A. TRUE","au-q10-c":"C. Don't know","au-q11":"What do you think a futures contract is?","au-q11-b":"B. A financial instrument used to anticipate future changes in an underlying asset and negotiated in an unregulated market","au-q11-a":"A. A financial instrument used to anticipate future changes in an underlying asset and negotiated in an over-the-counter market","au-q11-c":"C. This gives the buyer the right, but not the obligation, to buy or sell the underlying at a future date at an agreed price","au-q12-a":"A. Mark Price","au-q12":"When a futures balance is liquidated on Binance Australia Derivatives, what price is it based on?","au-q12-b":"B. Latest Price","KYC_AU_BAU_SERVICE_DOWNTIME":"Dear Binancians, our ID Verification system is under maintenance. Please try again later, thank you.","newkyc-prep-abn-placeholder":"If you don't have the ABN, please fill in N/A.","newkyc-popup-change-entity-seek-consent-tnc":"It is your responsibility to ensure the accuracy of the submitted information in accordance with our <a>Terms and Conditions</a>.","newkyc-popup-content-seek-consent-tnc":"It is your responsibility to ensure the accuracy of the submitted information in accordance with our <a>Terms and Conditions</a>.","newkyc-document-france-statuts-1":"Please upload the new updated version of your Statutes, if there have been any amendments since incorporation.","newkyc-document-france-KBIS-1":"This should be issued within the last 90 days.","newkyc-document-france-statuts-2":"Please upload the new updated version of your Statutes, if there have been any amendments since incorporation.","reset-kyc-reason7":"To update the documents to fit Binance Card requirements","livenessExitLeftPromptText":"cancel","livenessExit2HeadlineText":"Please confirm whether to exit the verification process?","livenessHomePromptCloserText":"Please come closer","livenessRetryRightPromptText":"Quit","livenessHomePromptStayStillText":"Good, please stay still","livenessRetryLeftPromptText":"Try again","livenessHomePromptNoBacklightingText":"Please avoid side lighting and backlighting","livenessExit2LeftText":"Exit","livenessExit2RightText":"Continue to verify","livenessExitTitlePromptText":"Are you sure to quit?","livenessHomePromptWaitText":"Please wait for verification","livenessHomePromptFurtherText":"Please be a little farther","livenessHomePromptVerticalText":"Please pick up the phone and keep it vertical","livenessHomePromptNoEyesOcclusionText":"Please avoid eyes occlusion","livenessHomePromptFrontalFaceInBoundingBoxText":"Please fit your full-frontal face in the bounding box","livenessHomePromptOpenMouthText":"Please open your mouth and close it","livenessHomePromptTooBrightText":"Lights too bright，please under less bright lights conditions","livenessHomePromptBlinkText":"Please blink your eyes","livenessHomePromptShakeHeadText":"Please turn your head to the left and right","livenessHomePromptMultiplayerText":"Please ensure single verification","livenessHomePromptFrontalFaceText":"Please show your frontal face","livenessHomePromptNodText":"Please nod your head","livenessHomePromptFaceEreaText":"Invalid face area for detection","livenessHomePromptBrighterText":"Please under brighter lights conditions","livenessHomePromptNoMouthOcclusionText":"Please avoid mouth occlusion","livenessExitRightPromptText":"sure","livenessExit2MainText":"Exit verification will not be able to identify your identity and may involve your funds and information security.","livenessHomePromptDarkerText":"Please under less bright lights conditions","bau-driving-cardno":"Card Number","bau-driving-cardno-spaceerror":"10 characters max","centre-sow-needed-notice-descp-30d":"Due to our compliance regulatory obligations, you are required to provide a <b>Source of Wealth declaration</b>.  Please complete it before <b>{{date}}</b> to avoid further account feature restrictions.","centre-sow-needed-notice-title-inreview":"Source of Wealth Declaration Under Review","centre-sow-needed-notice-inreview":"Verification under review. You will receive an email notification once verification is complete.","centre-sow-action-needed":"Action required","centre-sow-needed-notice-descp-3mth":"Your account features have been restricted. Please complete the <b>Source of Wealth declaration</b> as soon as possible.","centre-sow-needed-notice-title":"Source of Wealth Declaration Needed","centre-sow-non-compliant":"Non-compliant","centre-sow-needed-notice-descp":"Due to our compliance regulatory obligations, you are required to provide a <b>Source of Wealth declaration</b>. Please complete it before <b>{{date}}</b> to avoid account feature restrictions.","centre-sow-needed-notice-descp-fail2":"If the submission is not received by the due date, some account features will be restricted, in compliance with compliance regulatory obligations.","centre-sow-needed-notice-inreviewtime-1":"Estimated completion time:","centre-sow-needed-notice-title-failed":"Source of Wealth declaration Failed","centre-sow-needed-notice-inreviewtime-2":"{{days}} business days","centre-sow-needed-notice-descp-fail1":"We are sorry to inform that your <b>Source of Wealth declaration</b> has been rejected. Kindly submit again before <b>{{date}}</b>.","centre-sow-needed-notice-descp-fail3":"{{date}} Rejected","au-read-guide-2":"If you need to change your category after your application has been submitted, you will need to contact Binance Support to request for your application to be reset.","au-read-guide-1":"Please check this short <a>guide</a> to understand which category you fall into, before making your selection.","newkyc-fig-upload-photo-tips1":"1) Make sure the document has not expired","newkyc-upload-document-desc":"Provide the required documents to verify your entity","Fiat Enablement (if needed)":"2) Ensure role's name and full address are reflected on the document","newkyc-fait-enable-desc":"Expected deposit/withdrawal volume and fiat currencies for intended use","OUTSOURCING_SERVICE_AGREEMENT_RADIO_desc_1":"Do you have any Outsourcing / Service Agreement?","newkyc-rp-controller-desc1":"Please add the information of all significant controllers here. <br /><br />\n\nControl Person is defined as :<br />\n<br />\n1) Any person entitled to or controls directly or indirectly not less than a 25% share of the capital or profits of the company or partnership, such as shareholders;<br />\n<br />","COMPANY_OPERATING_LICENSE_RADIO_desc_1":"Do you have any operating license?","newkyc-rp-loa-desc2":"<h3>Step 2: Upload Signed Letter of Authorization</h3>\n1) Generate the template of letter of authorization and have the appropriate quorum of directors provide signoff and upload it here<br />\n<br />\n2) For Binance Pay merchants/partners - Provide a Resolution of Board of Directors authorizing the list of person(s) authorized to act on behalf of the customer<br />\n<br />\n3) A Valid Company Board Resolution with clear delegation of authority can be uploaded in lieu of the letter of authorization","newkyc-rp-verifyim-desc1":"<h3>Step 1: Generate your Verification Template </h3>\n1) Please use Binance template<br />\n<br />\n2) Please ensure that you have added all related parties of your entity<br />\n<br />\n3) Click &quot;Generate Template&quot; to generate a pre-populated verification template for your entity","newkyc-rp-verifyrp-desc1":"In order to verify the identities of your related parties, please complete this template and have it signed off as per the instructions below.<br />\n<br />\n<h3>Step 1: Generate your Verification Template </h3>\n1) Please use Binance template<br />\n<br />\n2) Please ensure that you have added all related parties of your entity<br />\n<br />\n3) Click &quot;Generate Template&quot; to generate a pre-populated verification template for your entity","newkyc-rp-verifyrp-desc2":"<h3>Step 2: Upload Signed Verification Template</h3>\n1) Generate the verification template, have your Human resource, Legal, Compliance or Internal Audit Department signoff on it and upload it here<br />\n<br />\n2) If you would like to modify the information of the Directors, Significant Controllers, and Authorized Traders, you can amend this via the corresponding fields in the related parties section, and generate the template again","newkyc-rp-verifyim-desc2":"<h3>Step 2: Upload Signed Verification Template</h3>\n1) Generate the verification template, have your Human Resource, Legal, Compliance or Internal Audit Department signoff on it and upload it here<br />\n<br />\n2) If you would like to modify the information of the Directors, Significant Controllers, and Authorized Traders, you can amend this via the corresponding fields in the related parties section, and generate the template again<br />","newkyc-rp-loa-desc1":"The Letter of Authorization is used to provide written confirmation of the authorized personnel who will be permitted to access Binance’s services on behalf of the entity.<br /> <br /> <h3>Step 1: Generate Letter of Authorization template</h3> 1) Please use the Binance template if required. <br /> <br /> 2) Kindly ensure that all authorized traders have been updated in the Related Parties section<br /> <br /> 3) Click &quot;Generate Template&quot; to generate a pre-populated letter of authorization for your entity","newkyc-rp-controller-desc2":"Please add the information of all significant controllers here.","newkyc-rp-verifytm-subtitle":"Please note that this document will only be considered valid if completed by a senior representative from one of the following company departments: <br />\n<br />\n1) Human resource<br />\n2) Legal<br />\n3) Compliance<br />\n4) Internal Audit","COMPANY_OPERATING_LICENSE_RADIO_desc":"Do you have any operating licenses?","COMPANY_OPERATING_LICENSE_RADIO_title":"Operating License","OUTSOURCING_SERVICE_AGREEMENT_RADIO_title":"Outsourcing / Service Agreement","newkyc-rp-settlor-desc":"Please add the information of all settlors/grantors","newkyc-rp-settlor":"Settlor(s) / Grantor(s)","newkyc-rp-lp":"Limited Partner","newkyc-rp-beneficiary-desc":"Please add the information of all beneficiaries.","newkyc-rp-lp-desc":"Please upload the information of all limited partners(at least 25%).","newkyc-rp-options-desc":"Please add if applicable","newkyc-rp-verifytm-opt4":"Senior representative of Internal Audit","newkyc-rp-poa-photo-tip1":"1) Upload one of the following documents issued in the last 90 days: Utility bill (electricity, gas, water/sewage, fibre/broadband services), Bank statement, Government-issued document.","newkyc-poa-optional":"Upload Proof of Address (optional)","newkyc-rp-verifytm-opt3":"Senior representative of Compliance","newkyc-poa-optional-desc":"Uploading proof of address helps us get to know you better and speeds up the review process. This also increases the chances of passing the review.","newkyc-rp-poa-photo-tip2":"2) Ensure Ultimate Beneficial Owner's name and full address are reflected on the document","newkyc-document-type3":"Government-issued proof of address document","newkyc-document-type2":"Bank Statements","newkyc-document-type1":"Utility Bills","newkyc-upload-poa":"Upload Proof of Address","newkyc-rp-verifytm-opt1":"Senior representative of Human resource","newkyc-rp-verifytm-opt2":"Senior representative of Legal","newkyc-rp-sample-verifyrp":"Sample of Verification Template of Related Parties","newkyc-preview-empty-document":"Preview Empty Document","newkyc-rp-choose-person-tips":"We will add the director's information to the document automatically.","newkyc-poa-step1":"Step 1: Fill in residential address. Please keep consistent with the document you are about to upload.","newkyc-rp-sample-loa":"Sample Letter of Authorization","newkyc-rp-choose-person":"Choose the person to sign the document","newkyc-rp-no-main-trader-tips":"You haven't added an Authorized Account Trader. We suggest you first add them and then we can generate a new template.","newkyc-rp-main-trader-verified":"Main Trader Verified","newkyc-rp-nofill-member-tips":"You haven't added all related parties. We suggest you first add them and then we can generate a new template.","newkyc-rp-verify-main-trader":"Please finish face verification for the main trader","newkyc-poa-step2":"Step 2: Upload proof of address.","newkyc-rp-no-main-trader":"Please designate a main trader in the \"Authorised Account Trader\" section above first.","newkyc-rp-incorporation-country":"Country of Incorporation","newkyc-operating-business-address":"Operating Business Address","newkyc-issue-date-of-ducument":"Issue Date or Last Date of Billing Period","RELEVANT_CORPORATE_ENTITY_RADIO_title":"Corporate entity (e.g. Trustee / Beneficiary etc.)","INTERMEDIARIES_PIC_RADIO_title":"Intermediaries","INTERMEDIARIES_RADIO_title":"Intermediaries (at least 25% or more)","RELEVANT_CORPORATE_ENTITY_SUPERANNUATION_RADIO_title":"Corporate entity (e.g. Trustee / Beneficiary etc.)","OUTSOURCING_SERVICE_AGREEMENT_RADIO_desc":"Do you have any outsourcing/service agreements?","INTERMEDIARIES_RADIO_desc_1":"Is your company owned by any intermediary companies/legal arrangement (at least 25% or more)?","COMPANY_TRUST_DECLARA_title":"Corporate entity (e.g. Trustee / Beneficiary etc.)","INTERMEDIARIES_IM_RADIO_title":"Investment Manager’s Intermediaries (25% or more)","INTERMEDIARIES_IM_RADIO_desc_1":"Does your investment manager have any intermediaries (owning at least 25% or more of the Investment Manager)?","COMPANY_SANCTIONS_QUESTION_desc_1":"<h3>Step 1: Generate Sanctions Questionnaire</h3>\n1) Please use Binance template to sign<br/>\n<br/>\n2) Click on &quot;Generate Template&quot; to generate a sanctions questionnaire<br/>\n<generate-template/>","COMPANY_AML_QUESTIONNAIRE_desc_1":"<h3>Step 1: Generate your AML/CFT policy template</h3>\n1) Please use the Binance template if required<br/>\n<br/>\n2) Please click on &quot;Generate Template&quot; and complete the signer's information when prompted<br/>\n<generate-template/>","newkyc-concat-binance":"You can also take the initiative and get in touch with us via <a>VIP@binance.com</a>","COMPANY_AML_QUESTIONNAIRE_desc_2":"<h3>Step 2: Upload Signed Binance AML Questionnaire</h3>\n1) AML/CFT Policy or Binance AML Questionnaire needs to be signed by the head of AML compliance, chief compliance officer, MLRO, director, or equivalent<br/>\n<br/>\n2) Complete the questionnaire, provide signoff and upload it here<br/>","COMPANY_SANCTIONS_QUESTION_desc_2":"<h3>Step 2: Upload Signed Questionnaire</h3> Upon completing the questionnaire, please have a director provide sign off and upload it here.<br/>","RELEVANT_CORPORATE_ENTITY_SUPERANNUATION_desc_1":"Upload the below documents:\n<br/>\n<br/>\n<bg>\n  <ul>\n    <li>Certificate of Incorporation</li>\n    <li>Memorandum &amp; Articles of Association/Constitution/By-Laws</li>\n    <li>ASIC Extract (<red>issued within the last 12 months</red>)</li>\n  </ul>\n</bg>","RELEVANT_CORPORATE_ENTITY_desc_1":"Upload the below documents:\n<br/>\n<br/>\n<bg>\n  <ul>\n    <li>Certificate of Incorporation</li>\n    <li>Memorandum &amp; Articles of Association/Constitution/By-Laws</li>\n    <li>Register of Members(Shareholders) / Certificate of Incumbency/Business Registry or equivalent (<red>issued within the last 12 months </red>for the information of the owners)</li>\n    <li>Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (<red>iwithin the last 3 months </red>for the information of the current operating status)</li>\n  </ul>\n</bg>","ASIC_EXTRACT_desc_1":"This should be issued within the last 12 months, and include the information of current shareholders.","COMPANY_MEMBER_LETTER_desc_1":"1) The authorized traders should be consistent with the person(s) in the Trader section<br/>\n<br/>\n2) For Binance Pay merchant/partner - Please provide a Resolution of Board of Directors authorizing the list of person(s) authorized to act on behalf of the customer<br/>","UBO_ADDRESS_PROOF_desc_1":"Any of the following documents issued within the last 90 days:<br/>\n1. Bank statements<br/>\n2. Utility bills<br/>\n3. Government documents e.g. Tax, Letters from Government Agency etc. <br/>","FUND_WARRANTIES_LETTER_desc_1":"From the entity responsible for conducting due diligence.","REGISTER_BENEFICIARY_desc_1":"This should be issued within the last 12 months.","CHECKLIST_RELATED_PARTIES_DOC_desc_1":"Identity document (ID/passport images) or Proof of Address (utility bills, bank statements) of significant related parties.","COMPANY_WEB_SITE_desc_1":"Ensure the website you provide is accessible. If the company doesn't have a website, please put \"N/A\" here.","COMPANY_TRUST_DECLARA_desc_1":"Upload the below documents:\n<br/>\n<br/>\n<bg>\n  <ul>\n    <li>Certificate of Incorporation</li>\n    <li>Memorandum &amp; Articles of Association/Constitution/By-Laws</li>\n    <li>Register of Members(Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued <red>within the last 12 months</red> for the information of the owners)</li>\n</bg>","newkyc-qta-title-q3":"More details about your entity","newkyc-qta-title-q2":"What is your entity type?","newkyc-start-desc":"Answer a few questions below to see what you need to prepare","newkyc-qta-title-q1":"Start your entity application","newkyc-qta-title-q4":"Additional support","newkyc-company-name-placeholder":"As displayed on your original document","newkyc-country-of-registration-v5":"Country of Registration","newkyc-entity-name-v5":"Entity Name","newkyc-country-regulation-investment":"Country of Regulation of Investment Manager","newkyc-legal-llc":"Limited Liability Company","newkyc-legal-segregated-portfolio":"Segregated Portfolio/Protected Cell/Variable Capital Type Companies","newkyc-source-of-wealth-desc":"Source of Wealth’ refers to where your company's entire body of wealth and assets came from, that generated, or significantly contributed to your company's overall net worth.","newkyc-rp-trader-setmain-desc":"Set one of the following traders as the main trader. The main trader is usually the one who uses the exchange most frequently. He/She will need to complete face verification.","newkyc-fiat-form-desc-1":"Please provide the required information and files on this page if your entity needs Fiat deposits and withdrawals. The deposit/withdrawal limit may vary based on the documents you provide.","newkyc-rp-verifytm-designation":"Designation of Signer","newkyc-fiat-form-desc-2":"Please note that Fiat Enablement is not mandatory for enterprise verification. You can apply for Fiat Enablement at any time after verification is completed.","newkyc-rp-complete-tip":"All information confirmed. Click \"Complete\" to submit this section.","newkyc-rp-verifytm-name":"Full Name of Signer","newkyc-rp-template-confirm":"Confirm and Generate","newkyc-rp-verifytm-exchange":"Name of the stock exchange that your entity is listed on","newkyc-rp-loa-tips2":"Choose the date of the meeting to pass the written resolutions.","newkyc-rp-verifyrp-step1":"Step 1: Generate your Verification Template<br />\n1) Please use Binance template<br />\n<br />\n2) Please ensure that you have added all related parties of your entity<br />\n<br />\n3) Click &quot;Generate Template&quot; to generate a pre-populated verification template for your entity<br />","newkyc-rp-loa-tips1":"Please be in accordance with <bold>your company constitution</bold>, as this will determine <bold>how many director signatures are needed</bold> in the file.","newkyc-rp-loa-quorum":"Valid quorum to pass a valid Director's resolution","newkyc-rp-loa-title":"We will generate a template for you based on the Authorized Account Trader you have added.","newkyc-rp-date-of-auth":"Date of Authorization","newkyc-rp-generate-template":"Generate Template","newkyc-rp-investment-manager-desc":"Please add the information of all investment managers here.","newkyc-rp-trader-photo":"Upload a latest portrait photo of the main trader","newkyc-rp-trader-email":"Email address of the main trader","newkyc-rp-name-of-director":"Select Director(s) to sign","newkyc-rp-trader-verify-desc":"Please finish face verification for the main trader","newkyc-rp-verifytm-title":"Generate Template","newkyc-rp-otherrp2-desc":"If there are settlor(s), appointor(s), protector(s), grantor(s), etc. involved in the trust, please provide the information accordingly.","newkyc-rp-otherrp1-desc":"If there are appointor(s), protector(s), etc. involved in the trust, please provide the information accordingly.","newkyc-rp-trustee-desc":"Please add the information of all trustees here.","newkyc-rp-trader-desc":"An Authorized Account Trader is someone allowed to manage an account's trading activities. For Binance Pay merchants or partners, we need details of the authorized signatory. <detail-dialog> <title>Definition of Authorized Account Trader</title> <text>“Authorized Account Trader” includes any natural person who by power of attorney or otherwise actually directs the trading of the user account. A natural person who makes specific decisions to place, cancel, or modify orders for a trading account, for example, would be considered as actually directing the account.<br /><br />Directing trading could also include situations in which a controller exercises discretion over the trading of the account, either directly or indirectly. In the case of indirect control, a controller might provide instructions to another person regarding trading decisions.<br /><br />Persons whose authority in the hierarchy of an organization would permit them to direct the trading of an account if they so choose are not account controllers unless they actually direct such an account.<br /><br />$t(newkyc:newkyc-defintion-aat-desc2) </text> </detail-dialog>","newkyc-rp-trader-setmain":"Set as Main Dealer/Trader","newkyc-rp-verifyim":"Upload Verification Template of Investment Manager","newkyc-rp-ubo-desc":"Please add the information of all UBOs (at least 25%) here. If your entity don’t have any UBO, you can keep this section empty","newkyc-rp-director-desc":"Please add the information of all directors here.","newkyc-rp-investment-manager":"Investment Manager","newkyc-generate-template-basic-not-filled":"You have not filled in all basic information. We suggest that you finish this, then we can generate a template.","newkyc-rp-verifyrp":"Upload Verification Template of Related Parties","newkyc-rp-loa":"Upload Letter of Authorization","newkyc-rp-trader-verify":"Step 2: Main Trader Face Verification","newkyc-rp-trader":"Authorized Account Trader(s)","newkyc-rp-otherrp2":"Other Related Parties","newkyc-rp-otherrp1":"Other Related Parties","newkyc-rp-beneficiary":"Beneficiary","newkyc-rp-trustee":"Trustee","newkyc-rp-partner":"General Partner","newkyc-rp-controller":"Significant Controller(s)","newkyc-rp-ubo":"Ultimate Beneficial Owner(s)","newkyc-rp-director":"Director(s) or Equivalent Persons","newkyc-rp-partner-desc":"Please upload the information of all general partners. For companies, please upload the information of the directors and UBOs.","newkyc-generate-template-aml-tip-1":"Please note that this document will be considered valid by signatories from any of the following positions in your company:","newkyc-generate-template-aml-tip-2":"Head of AML compliance, chief compliance officer, MLRO or director or equivalent","newkyc-all-document-submitted-tip":"All information is confirmed, please click \"Continue\" to save this section‘s information.","newkyc-categories-pawn-shops":"Pawn Shops","newkyc-document-supported-language":"Please upload your original company documents for verification. For non-English documents, if an English version is available, please submit it as well to expedite the review process.","newkyc-generate-template":"Generate Template","kyc-uae-sof":"Source of Funds","newkyc-categories-investments-1":"Pension Funds, Credit Intermediation, Loan Brokers, Clearing House Activities","newkyc-source-capital-info":"E.g.: I started a florist shop with the funds saved up from my salary as a bank analyst","newkyc-categories-crypto-trading":"Crypto Trading","newkyc-categories-crypto-mining":"Cryptocurrency Mining","newkyc-categories-insurance":"Insurance","newkyc-complete-form-msg":"All information confirmed. Click \"Complete\" to submit this section","newkyc-categories-investments":"Investments","newkyc-source-wealth-info":"E.g.: My florist shop generates wealth through business income by selling flowers to retail customers","newkyc-categories-banking":"Banking","newkyc-source-of-capital-label":"Source of Capital","newkyc-categories-crypto-trading-1":"Algorithm Trading, P2P, C2C","newkyc-categories-banking-1":"Private Banking, Investment Banking, Corporate Banking, Wealth Management","newkyc-categories-crypto-mining-1":"Crypto Miner, Mining Pool, Mining Hardware","newkyc-categories-crypto-exchange":"Crypto Exchange","newkyc-source-funding-info":"E.g: I will be depositing crypto into my Binance account from another exchange. Or I will be using Fiat from my UK bank account (e.g. HSBC) to convert into Crypto on Binance.","newkyc-source-of-wealth-label":"Source of Wealth","newkyc-categories-insurance-1":"General Insurance, Life Insurance","newkyc-operating-address":"Operating Business Address","newkyc-check-list-schedule":"<b>{{value}}</b>% of your documents prepared","newkyc-source-of-funds-desc":"Source of Funds' refers to the origin of the particular funds that are being used to fund this account.","newkyc-source-of-captital":"Source of Capital:","newkyc-source-of-wealth":"Source of Wealth:","newkyc-source-of-captital-dec":"Source of Capital' refers to how your entity obtained your initial capital.","newkyc-entity-adress-title":"Entity Address","newkyc-check-list-desc":"Select the document(s) you have prepared. Please note that you see optional documents and details of the required documents by downloading the checklist.","newkyc-rate-sufix":"completed","newkyc-no-website-desc":"Ensure the website you provide is accessible. If the company doesn't have a website, please put \"N/A\" here","newkyc-same-address":"The operating business address is the same as the registered address.","newkyc-edit-question-confirm":"Changing basic entity information may clear the information already added. Are you sure you want to make the change?<br /><br /> Please note that this operation will also remove any information provided by the collaborators that has not been submitted. You will need to contact the collaborators to review and confirm the information in order for it to be submitted again.","newkyc-purpose-of-application":"Purpose of Application","newkyc-flow-submit":"Complete","newkyc-releated-parties":"Related Parties’ Documents","newkyc-entity-document":"Entity Documents","newkyc-print-list":"Print Full List","newkyc-source-declaration-title":"Source Declaration","newkyc-related-paties-desc":"Basic information, identification details, and country of residence of related parties","newkyc-basic-info-desc":"Account information, entity address, source declaration and additional information.","newkyc-faq":"FAQ","newkyc-check-list":"Checklist","newkyc-check-list-title":"Here is your checklist of documents","newkyc-structure-government":"Wholly owned (100%) subsidiary of government body/agency","newkyc-structure-public-limited":"Wholly owned (100%) subsidiary of a public listed company","newkyc-legal-government-info":"Government Bodies/Agencies could be the government of any country or of any political subdivision of any country, any instrumentality of any such government, any other person or organization authorized by law to perform any executive, legislative, judicial, regulatory, administrative, military, or police functions of any such government, and any intergovernmental organization.","newkyc-legal-foundations-info":"Unincorporated entities and associations which have been created for a common purpose with the intent of creating a legally binding relationship between a group of people.","newkyc-legal-segregated-portfolio-info":"Legal structures which allow an entity the ability to isolate and segregate its assets and liabilities into separate \"segregated portfolios\" or cells.","newkyc-legal-Partnership-info":"A partnership is a formal arrangement by two or more parties to manage and operate a business and share its profits. This includes general partnerships, limited partnerships, and limited liability partnerships.","newkyc-legal-llc-info":"A hybrid legal entity between a limited company and a partnership, where each of its members has limited personal liability, owns and controls the business and shares in profits.","newkyc-legal-trust-info":"Trust is a legal arrangement whereby a person or entity (a trustee) holds property or assets, for the benefit of one or more beneficiaries.","newkyc-investment-type-individual":"Individual","newkyc-legal-share-guarantee-info":"A company whose liability of its members is limited to the amount paid on the shares held by them or guarantors who agree to pay a set amount of money towards company debts. This includes private limited companies, proprietary companies, and limited by guarantee companies.","newkyc-investment-type-entity":"Entity","newkyc-structure-financial-51":"Majority owned (>50%) by a financial institution / non-banking financial institution","newkyc-touch-manager-true":"Yes, I have","newkyc-structure-financial-100":"Wholly owned (100%) by a financial institution / non-banking financial institution","newkyc-touch-manager-false":"No, I haven’t","newkyc-structure-public-limited-51":"Majority owned (>50%) subsidiary of public listed company","newkyc-structure-public-listed":"Public Listed Company","newkyc-company-type-service-provider":"Other Digital Asset / Cryptocurrency related service provider","newkyc-common-above-none":"None of the above","newkyc-verify-business":"Verify Entity Information","newkyc-other-financial-desc":"Including Money Remittance/ Transmitter, Payment Service Providers","newkyc-company-type-proprietary":"Proprietary Trader","newkyc-company-type-other-financial":"Other Financial Institution","newkyc-company-type-crypto-prime":"Crypto Prime Brokerage","newkyc-company-type-crypto-broker":"Cryptocurrency Exchange/broker","newkyc-company-type-superannuation-fund":"Superannuation Fund","newkyc-company-type-family-office":"Family Office","newkyc-legal-Partnership":"Partnership","newkyc-legal-foundations":"Foundations / Co-ops / Unions / Associations / Clubs / Societies","newkyc-common-option-others":"Others","newkyc-legal-share-guarantee":"Company Limited by Shares or Guarantee","newkyc-legal-form-tip":"What is legal form?","newkyc-ABN-placeholder":"Fill in \"N/A\" if don't have ABN","newkyc-key-account-name-label":"Please add the name of the Key Account Manager here","newkyc-ABN-label":"ABN (or Tax ID if no ABN)","newkyc-ACN-label":"ACN","newkyc-company-type-fund":"Fund","newkyc-company-type-financial-institution":"Bank/ Non-bank Financial Institution","newkyc-investment-type-label":"Legal Form of Investment Manager","newkyc-company-type-personal-investment":"Personal Investment Company (PIC)/ High-Net-Worth-Individual (HNWI)","newkyc-common-option-other":"Other","newkyc-legal-trust":"Trust","newkyc-legal-government":"Government Body/Agency","newkyc-q4-email-label":"Please provide us with your most recent email.","newkyc-touch-manager-label":"Have you already been in touch with a Binance Key Account Manager?","newkyc-company-type-wealth-fund":"Sovereign Wealth Fund/ Government Investment Fund","newkyc-country-regulation-v5":"Which country is your business regulated?","newkyc-country-listed-v5":"Country of the Company Listed","newkyc-structure-type-label":"Shareholding Structure","newkyc-country-goverment-v5":"Country of Government Ownership","newkyc-company-type-label":"Nature of Business","newkyc-legal-form-label":"Entity Legal Form","newkyc-company-type-desc-label":"Please provide more details of your company type","COMPANY_WEB_SITE_title":"Company Website (if applicable)","FUND_WARRANTIES_LETTER_title":"Fund reps and Warranties Letter (if have)","COMPANY_SUPPLEMENT_INFO_title":"Supplemental Documents (optional)","TRUST_REGISTRATION_DOCUMENT_title":"A Registration Document of the Trust","COMPANY_MEMBER_LETTER_title":"Letter of Authorization","ASIC_EXTRACT_title":"ASIC Extract","REGISTER_BENEFICIARY_title":"Registre des Beneficiaires effectifs (RBE)","COMPANY_MEMBER_LETTER_desc":"1) The authorized traders should be consistent with the person(s) in the Trader section.<br/>\n<br/>\n2) For Binance Pay merchant/partner - Please provide a Resolution of Board of Directors authorizing the list of person(s) authorized to act on behalf of the customer.<br/>","CHECKLIST_RELATED_PARTIES_DOC_title":"Related Parties’ Documents","UBO_ADDRESS_PROOF_title":"Proof of Address Collection for UBOs (at least 25%)","ASIC_EXTRACT_desc":"This should be issued within the last 12 months, and include the information of current shareholders.","COMPANY_TRUST_DECLARA_desc":"1) Certificate of Incorporation; <br/>\n<br/>\n2) Memorandum &amp; Articles of Association/Constitution/By-Laws；<br/>\n<br/>\n3) Register of Members(Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).<br/>","CHECKLIST_RELATED_PARTIES_DOC_desc":"Identity document (ID/passport images) or Proof of Address (utility bills, bank statements) of significant related parties.","COMPANY_WEB_SITE_desc":"Ensure the website you provide is accessible. If the company doesn't have a website, please put \"N/A\" here.","COMPANY_ORIGINAL_CERTIFICATE_IM_title":"Investment Manager's Certificate of Incorporation","COMPANY_ORIGINAL_CERTIFICATE_title":"Certificate of Incorporation","COMPANY_ORIGINAL_CERTIFICATE_TRUST_title":"A Registration Document of the Trust","COMPANY_ORIGINAL_CERTIFICATE_FUND_title":"A Registration Document","COMPANY_ORIGINAL_CERTIFICATE_FORMATION_title":"Certificate of Formation","COMPANY_ORIGINAL_CERTIFICATE_ABN_title":"A government document for the ABN of the Trust","COMPANY_MEMORANDUM_IM_title":"Investment Manager's Memorandum & Articles of Association","PARTNERSHIP_AGREEMENT_title":"Partnership Agreement","COMPANY_MEMORANDUM_title":"Memorandum & Articles of Association","FUND_PARTNERSHIP_AGREEMENT_title":"Investment Manager Agreement","BYLAW_AGREEMENT_FOUNDATION_title":"Foundation Charter / By-laws or equivalent","COMPANY_TRUST_DEED_title":"Trust Deed","BYLAW_AGREEMENT_LIMITED_title":"LLC Agreement","ACT_OF_PARLIAMENT_title":"Legislation or equivalent","COMPANY_REGISTER_DIRECTOR_title":"Register of Directors/Certificate of Incumbency/Business Registry or equivalent","COMPANY_REGISTER_DIRECTOR_LIMITED_title":"List of Managers / Managing Members","COMPANY_REGISTER_DIRECTOR_IM_title":"Investment Manager's Register of Director(s)","COMPANY_REGISTER_MEMBER_title":"Register of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent","COMPANY_REGISTER_MEMBER_A_title":"Register of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent of the Segregated Portfolio Company / Protected Cell Company / Variable Capital Company","COMPANY_REGISTER_MEMBER_B_title":"List of Members or equivalent","COMPANY_REGISTER_MEMBER_IM_title":"Investment Manager's Register of Member(s)","COMPANY_REGISTER_MEMBER_C_title":"List of Investor/Capital Table","COMPANY_REGISTER_MEMBER_desc_1":"$t(newkyc:newkyc-company-register-member-desc-1-1) $t(newkyc:newkyc-company-register-member-desc-1-2) $t(newkyc:newkyc-company-register-member-desc-1-3)","COMPANY_REGISTER_DIRECTOR_IM_desc_1":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Investment Manager's Register of Directors</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Certificate of Incumbency</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Issued by the company’s registered agent identifying the names of the directors. </detail-dialog-li>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and signature of the registered agent.</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Directors</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>&quot;I, [Full Name of The Certifying Party or Body], hereby certify that I have reviewed the Register of Directors of [Company Name] or an equivalent source of information consisting of [describe the source of information], and the information provided above regarding the directors/managing parties of [Company Name] is accurate and complete to the best of my/our knowledge&quot;.</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_DIRECTOR_LIMITED_desc_1":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>List of Managers / Managing Members</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Company registry extract from the official government website or business registry </detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Directors or any equivalent document certified or notarized by any relevant certifiers.</detail-dialog-subtitle>           <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>&quot;I, [Full Name of The Certifying Party or Body], hereby certify that I have reviewed the Register of Directors of [Company Name] or an equivalent source of information consisting of [describe the source of information], and the information provided above regarding the directors/managing parties of [Company Name] is accurate and complete to the best of my/our knowledge&quot;.</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_D_title":"Register of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (all shareholders must be identified)","COMPANY_REGISTER_MEMBER_A_desc_1":"$t(newkyc:newkyc-company-register-member-a-desc-1-1) $t(newkyc:newkyc-company-register-member-a-desc-1-2) $t(newkyc:newkyc-company-register-member-a-desc-1-3)","COMPANY_REGISTER_DIRECTOR_desc_1":"$t(newkyc:newkyc-company-register-director-desc-1-1) $t(newkyc:newkyc-company-register-director-desc-1-2) $t(newkyc:newkyc-company-register-director-desc-1-3)","COMPANY_AML_QUESTIONNAIRE_tips":"Sample of AML/CFT policy or Binance AML Questionnaire","SOURCE_OF_FUNDS_title":"Source of Funds (SoF)","COMPANY_REGISTRY_EXTRACT_desc_1":"Identification of the senior government officials with management / executive","RELEVANT_CORPORATE_ENTITY_SUPERANNUATION_RADIO_desc_1":"Do you have any corporate entity (e.g. Trustee / Beneficiary..., etc)?","SOURCE_OF_FUNDS_desc_1":"Ensure documents provided match the 'Source of Funds' information declared, with no limit on submissions. Additional documents may be requested for verification. <a href=\"/support/faq/detail/6d7de22f918d4cf28d68a7079a10e254\" target=\"_blank\">View Requirements</a>","RELEVANT_CORPORATE_ENTITY_RADIO_desc_1":"Do you have any corporate entity (e.g. Trustee / Beneficiary..., etc)?","INTERMEDIARIES_PIC_RADIO_desc_1":"Do you have any intermediaries?","SOURCE_OF_WEALTH_desc_1":"Ensure documents provided match the 'Source of Wealth' information declared, with no limit on submissions. Additional documents may be requested for verification. <a href=\"/support/faq/detail/6d7de22f918d4cf28d68a7079a10e254\" target=\"_blank\">View Requirements</a>","INTERMEDIARIES_PIC_desc_1":"Upload the below documents of all intermediaries that meet the requirements:<br/>\n1) Certificate of Incorporation<br/>\n<br/>\n2) Memorandum &amp; Articles of Association/Constitution/By-Laws<br/>\n<br/>\n3) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the Beneficial Owner's information)<br/>\n<br/>\n4) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status)","COMPANY_ADDRESS_PROOF_desc_1":"We require one of the following documents to verify your Operating Business Address<br/>\n<br/>\n<bold>List of acceptable address verification documents:</bold><br/>\n<ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>180</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_title":"Proof of Address Collection of the Entity","RELEVANT_CORPORATE_ENTITY_SUPERANNUATION_1":"1) Certificate of Incorporation;<br/>\n<br/>\n2) Memorandum &amp; Articles of Association/Constitution/By-Laws；<br/>\n<br/>\n3) ASIC Extract (issued within the last 12 months).<br/>","COMPANY_ADDRESS_PROOF_IM_desc_1":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Investment Manager’s Proof of Address</detail-dialog-title>         <detail-dialog-text>The document must be issued  <red>within the last 6 months</red>. </detail-dialog-text>    <detail-dialog-br></detail-dialog-br>          <detail-dialog-subtitle>Acceptable Documents:</detail-dialog-subtitle>         <bg>            <detail-dialog-ul>     <detail-dialog-li>       <detail-dialog-subtitle>Bank statements (with transaction history)</detail-dialog-subtitle>       We accept digital bank statements too, but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.     </detail-dialog-li>     <detail-dialog-li>       <detail-dialog-subtitle>Utility bills</detail-dialog-subtitle>       such as electricity, water, fixed internet, or phone bills (please note that we do not accept mobile phone bills and insurance letters), waste management, etc.     </detail-dialog-li>     <detail-dialog-li>       <detail-dialog-subtitle>Government documents</detail-dialog-subtitle>       such as letters from government agencies, tax bills, etc.      </detail-dialog-li>   </detail-dialog-ul>  </bg>  </detail-dialog-v2>","ON_BEHALF_TRADING_desc_1":"Does the entity fall into any of the below activities or structure?<br/> <br/> 1) Engages in business that can trade, manage, handle or store funds on behalf of its customers; and/or<br/> <br/> 2) Engages in business that is required through regulation to maintain an AML program or conduct a certain level of due diligence on its customers; and or<br/> <br/> 3) Shareholding structure leading up to a fund structure and further beneficial ownership where drill down is not possible.","FUND_MARKETING_MATERIAL_desc_1":"e.g. Prospectus, Fund factsheet, Private Placement Memorandum, Offering Document etc.","RELEVANT_CORPORATE_ENTITY_1":"1) Certificate of Incorporation;<br/>\n<br/>\n2) Memorandum &amp; Articles of Association/Constitution/By-Laws；<br/>\n<br/>\n3) Register of Members(Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months for the information of the owners).<br/>\n<br/>\n4) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (issued within the last 3 months for the information of the current operating status).<br/>","INTERMEDIARIES_IM_desc_1":"Kindly upload the requested documents for each intermediary in the section below.","INTERMEDIARIES_desc_1":"Kindly upload the requested documents for each intermediary in the section below.","CURRENT_OPERATION_STATUS_desc_1":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Current Operating Status</detail-dialog-title>         <detail-dialog-text>The document must be one of the following and issued <red>within the last 6 months</red>:</detail-dialog-text>         <bg>            <detail-dialog-ul>     <detail-dialog-li>      A full screenshot from the government website showing the current company status and retrieval date.     </detail-dialog-li>     <detail-dialog-li>       Certificate of Incumbency     </detail-dialog-li>     <detail-dialog-li>       Certificate of Good Standing      </detail-dialog-li>   </detail-dialog-ul>  </bg> </detail-dialog-v2>","COMPANY_PARTNERSHIP_desc_1":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Register of Partners</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Certificate of Incumbency</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Issued by the company’s registered agent identifying the names of the partners. </detail-dialog-li>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and signature of the registered agent.</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Partners</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>&quot;I, [Full Name of The Certifying Party or Body], hereby certify that I have reviewed the Register of Partners of [Company Name] or an equivalent source of information consisting of [describe the source of information], and the information provided above regarding the general partners/managing parties of [Company Name] is accurate and complete to the best of my/our knowledge&quot;</detail-dialog-bold>         </bg>       </detail-dialog-v2>","CURRENT_OPERATION_STATUS_IM_desc_1":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Investment Manager’s Current Operating Status</detail-dialog-title>         <detail-dialog-text>The document must be one of the following and issued <red>within the last 6 months</red>. </detail-dialog-text>         <bg>            <detail-dialog-ul>     <detail-dialog-li>      A full screenshot from the government website showing the current company status and retrieval date.     </detail-dialog-li>     <detail-dialog-li>       Certificate of Incumbency     </detail-dialog-li>     <detail-dialog-li>       Certificate of Good Standing      </detail-dialog-li>   </detail-dialog-ul>  </bg> </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_FOR_MINORITY_desc_1":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Register of Members (Shareholders)</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Certificate of incumbency</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Issued by the company’s registered agent identifying the names of the directors.</detail-dialog-li>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and signature of the registered agent.</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>&quot;I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge&quot;.</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_FOR_CELL_desc_1":"$t(newkyc:newkyc-company-register-member-for-cell-desc-1-1) $t(newkyc:newkyc-company-register-member-for-cell-desc-1-2) $t(newkyc:newkyc-company-register-member-for-cell-desc-1-3)","COMPANY_REGISTER_MEMBER_D_desc_1":"1) This should be issued within the last 12 months and include information on current shareholders<br/>\n<br/>\n2) This should have the necessary formalities to make the document effective. (e.g. signed by either Director/Company Secretary/Registered Agent)<br/>\n<br/>\n3) The sign-off should include wordings of similar effect to &quot;I confirm/attest that this document is true","COMPANY_REGISTER_MEMBER_C_desc_1":"The document should list the names of the relevant investors that hold 10% or more interest of the fund, issued <bold>within the last 12 months</bold>, with the issue date and signature of the authorized party.","COMPANY_REGISTER_MEMBER_IM_desc_1":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Investment Manager's Register of Member(s)</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Certificate of incumbency</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Issued by the company’s registered agent identifying the names of the shareholds.</detail-dialog-li>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and signature of the registered agent.</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>&quot;I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.&quot;</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_B_desc_1":"$t(newkyc:newkyc-company-register-member-b-desc-1-1) $t(newkyc:newkyc-company-register-member-b-desc-1-2) $t(newkyc:newkyc-company-register-member-b-desc-1-3)","COMPANY_ADDRESS_PROOF_IM_title":"Investment Manager’s Proof of Address","SOURCE_OF_WEALTH_title":"Source of Wealth (SoW)","OUTSOURCING_SERVICE_AGREEMENT_title":"Outsourcing / Service Agreement (if have)","COMPANY_SANCTIONS_QUESTION_tips":"Sample of Sanctions Questionnaire","COMPANY_AML_QUESTIONNAIRE_title":"AML/CFT Policy or Binance AML Questionnaire","COMPANY_OPERATING_LICENSE_title":"Operating License(if applicable)","COMPANY_REGISTRY_EXTRACT_title":"Proof of Control","CURRENT_OPERATION_STATUS_IM_title":"Investment Manager’s Current Operating Status","FUND_MARKETING_MATERIAL_title":"Offering Document of Fund","COMPANY_REGISTER_MEMBER_FOR_CELL_title":"Register of Members (Shareholders) or equivalent for each Segregated Portfolio / Protected Cell / Variable Capital cell","CURRENT_OPERATION_STATUS_title":"Current Operating Status","COMPANY_PARTNERSHIP_title":"Register of Partners","GOVERNMENT_ENTITY_MEMBER_title":"Proof of Shareholding","PARENT_FI_POLICIES_PROCEDURES_title":"Confirmation from Compliance Officer of the overseas branch or subsidiary that it complies with the policies & procedures of its Parent Financial Institute","FINANCIAL_INSTITUTION_MEMBER_title":"Proof of Shareholding","SUBSIDIARIES_OF_LISTED_COMPANIES_MEMBER_title":"Proof of Shareholding","LISTED_COMPANY_MEMBER_title":"Proof of Shareholding","COMPANY_REGISTER_MEMBER_FOR_MINORITY_title":"Register of Members (Shareholders)","COMPANY_SANCTIONS_QUESTION_title":"Sanctions Questionnaire","COMPANY_ANNUAL_REPORT_title":"Latest Annual Report / Audited Financial Statement","ON_BEHALF_TRADING_title":"AML Program","newkyc-fig-upload-photo-tips3":"3) Remove your ID from any card holders or covers. This will help to avoid reflections or blur<br />\n4) Place the document against a solid-colored background.","newkyc-fig-upload-photo-tips2":"2) Ensure that it is the original document, not a scan or copy of the original document","newkyc-choose-the-director":"Choose the director to sign the document","newkyc-upload":"Upload","newkyc-contact-number-of-the-signer":"Contact Number of the Signer","newkyc-email-of-the-signer":"Email of the Signer","newkyc-rp-settlor-only-desc":"Please add the information of all settlors","newkyc-rp-settlor-only":"Settlor","newkyc-quality-error-cut":"Image has missing corners, please re-upload","newkyc-quality-error-blurry":"Image is blurry, please re-upload","newkyc-quality-error-black":"Please upload a color photo","newkyc-quality-error-overexposure":"Image is overexposed, please re-upload","newkyc-quality-error-dark":"Image is dark/not well lit, please re-upload","au-read-guide2":"If you need to change your category after it is submitted, you will need to contact Binance Support and request for your application to be reset.","au-read-guide1":"Please check this short guide to understand which category you are, before making your selection.","COMPANY_PARTNERSHIP_GB_desc_1":"LP5 filing for Limited Partnerships ;LLP2 filing for Limited Liability Partnerships  <br/>Please also include the latest filings from Companies House if there has been a change in members / partners since.","COMPANY_REGISTER_DIRECTOR_GB_desc_1":"Please upload a print out, including the date and time, of your company's officer page from Companies House. The printout should display all active officers of the Company.","COMPANY_MEMORANDUM_GB_desc_1":"Please upload your IN01 filing from Companies House, which should either include your company's articles of association in full, or confirmation that your company has adopted the Model Articles","COMPANY_REGISTER_MEMBER_GB_title":"Latest Shareholder Information","COMPANY_ORIGINAL_CERTIFICATE_GB_desc_1":"Certificate of Registration of a Limited Partnership or Certificate of Incorporation for Limited Liability Partnerships","INTERMEDIARIES_GB_title":"For any intermediaries owning 25% or more that are registered outside the UK:","COMPANY_REGISTER_MEMBER_GB_desc_1":"Please provide the Companies House filings which should include your company's latest and most up to date shareholders.","INTERMEDIARIES_IM_GB_title":"For any intermediaries owning 25% or more of the Investment management company that are registered outside the UK:","INTERMEDIARIES_IM_GB_desc_1":"Kindly upload the requested documents for each intermediary in the section below.","SOC_title":"Source of Capital","SOW_title":"Source of Wealth","SOF_title":"Source of Funds","SOW-option-1":"Income or Revenue from Business Activities","SOF&SOC_definition_16":"money that is generated from games of chance or wagers on events including casinos, lotteries, raffles, horse and dog races, bingo, keno, betting pools or sweepstakes","SOF&SOC_definition_15":"money awarded in a court case to a plaintiff to compensate for damages or other incurred losses","SOF&SOC_definition_17":"(If not covered by the options above, please specify/provide further details)","SOF&SOC_option_3":"Business Loans","SOF&SOC_definition_14":"money received from pension/retirement plan","SOF&SOC_definition_12":"offering of money or assets made by one person/entity to another in which nothing of comparable value is given, or expected to be given in return","SOF&SOC_definition_9":"proceeds from sale or transfer of ownership of an asset or property","SOF&SOC_definition_10":"arrangement in which the company that sells an asset can lease back that same asset from the purchaser","SOF&SOC_definition_13":"award or aid awarded by an entity (company, foundation, or government) to an individual or a company to facilitate a goal or incentivize performance","SOF&SOC_definition_11":"assets that an individual bequeaths to their loved ones after they pass away. An inheritance may contain cash, investments such as stocks or bonds, and other assets such as jewelry, automobiles, art, antiques, and real estate","SOF&SOC_definition_5":"Angel investor(s), venture capital, investors in mutual funds, collective investment schemes or other forms of pooled investments.","SOF&SOC_definition_6":"revenue earned per share over a designated period","SOF&SOC_definition_7":"rewards paid to the shareholders for their investment in another company's equity","SOF&SOC_definition_3":"debt-based funding arrangement between a person/business and a financial institution, including credit line, overdraft, short term loans, etc.","SOF&SOC_definition_4":"bond or other debt instrument (to raise capital or funds) that is unsecured by collateral, mostly relying on the creditworthiness and reputation of the issuer (corporation, government) for support","SOF&SOC_definition_2":"money that a person maintains after they subtract out their consumer spending from their disposable income over a given time period","SOF&SOC_definition_8":"amount of net income left over for the business after it has paid out dividends to its shareholders","SOF&SOC_option_17":"Others","SOF&SOC_definition_1":"remuneration and total compensation received as an employee/officer of a company","SOF&SOC_option_12":"Gifts","SOF&SOC_option_13":"Grants","SOF&SOC_option_14":"Pension Releases","SOF&SOC_option_8":"Retained Earnings","SOF&SOC_option_15":"Compensation from Legal Rulings","SOF&SOC_option_10":"Leaseback","SOF&SOC_option_11":"Inheritances","SOF&SOC_option_9":"Asset/Property Sales","SOF&SOC_option_16":"Gambling Winnings","SOF&SOC_option_1":"Salary and Bonus","SOF&SOC_option_5":"Investors","SOF&SOC_option_2":"Personal Savings","SOF&SOC_option_4":"Debenture","SOW_definition_1":"This includes revenue or profit arising from the entity's normal course of business such as selling goods and products, and/or providing services","SOW-option-5":"Others","SOW_definition_3":"This includes capital injection by shareholders from time to time including venture capital and other private equity fund raising activity.","SOW_definition_2":"This includes income derived through the acquisition of financial instruments. Income sources such as dividends, capital gains, rental income from an investment property, etc.","SOW_definition_4":"This includes gifts from family members, pension or retirement benefit scheme pay out, monies arising from personal legal settlements etc.","SOW_definition_5":"(If not covered by the options above, please specify/provide further details)","SOF&SOC_option_6":"Share of Sales/Profits","SOF&SOC_option_7":"Dividends","SOW-option-3":"Funding from Investors","SOW-option-4":"Family Wealth / Inheritance","SOW-option-2":"Investment Activities","COMPANY_PARTNERSHIP_GB_title":"List of Partners / Members","COMPANY_REGISTER_DIRECTOR_GB_title":"Register of Directors","INTERMEDIARIES_OWNING_GB_title_1":"For any intermediaries owning 25% or more that are registered outside the UK:","LATEST_SHAREHOLDER_INFORMATION_GB_title":"Latest Shareholder Information","LIMITED_PARTNERSHIPS_GB_desc_1":"LP5 filing for Limited Partnerships ;LLP2 filing for Limited Liability Partnerships\n\nPlease also include the latest filings from Companies House if there has been a change in members / partners since.","CERTIFICATE_REGISTRATION_GB_desc_1":"Certificate of Registration of a Limited Partnership or Certificate of Incorporation for Limited Liability Partnerships","LATEST_SHAREHOLDER_INFORMATION_GB_desc_1":"Please provide the Companies House filings which should include your company's latest and most up to date shareholders.","INTERMEDIARIES_GB_desc_1":"Kindly upload the requested documents for each intermediary in the section below.","newkyc-source-funding-info-desc":"'Source of Funds' refers to the origin of the particular funds that are being used to fund this account.","newkyc-source-wealth-info-desc":"‘Source of Wealth’ refers to where your company's entire body of wealth and assets came from, that generated, or significantly contributed to your company's overall net worth.","newkyc-source-capital-info-desc":"'Source of Capital' refers to how your entity obtained your initial capital.","newkyc-activities-located-placeholder":"Please clarify the main business activities and countries in which your customers are located","newkyc-activities-located":"Business Activities and countries in which customers are located","newkyc-business-adress-note":"Please note that the operating business address should be the same as the address in the proof of address for your entity, which is provided on the Upload Document page.","newkyc-purpose-application-tip":"Please state the reason(s) for opening and maintaining an account with Binance.","newkyc-poa-newstep2":"Address reflected in the above document","newkyc-poa-newstep1":"Fill in details of the document that you have just uploaded","newkyc-poa-confirm":"Confirm Address Document","newkyc-rp-poa-desc-tips4":"<bold>Bank statements</bold>.  <p><ul> <li>We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li> </ul></p>  <bold>Utility bills</bold>.  <p><ul> <li>such as electricity, water, fixed internet, or phone bills (please note that we do not accept mobile phone bills and insurance letters), waste management, etc.</li> </ul></p>  <bold>Government documents</bold>.  <p><ul> <li>such as letters from government agencies, tax bills, etc.</li> </ul></p>","newkyc-multiple-citizenship":"Multiple Citizenship","newkyc-rp-poa-more-than-90":"The Issue Date or Last Date of Billing Period is not within the required 90 days. Please note that your application will not pass if the date does not meet our requirements.","newkyc-rp-poa-desc-tips3":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","Newkyc-activities-located":"Business Activities and countries in which customers are located","newkyc-rp-loa-more-than-persion":"It seems that you still need to add information in the Director areas for {{number}} Director(s). Please make sure that you have added all Director information based on your memorandum.","newkyc-rp-loa-less-than-persion":"Please select {{number}} more Director(s) before generating the template.","newkyc-complete-refused-msg":"Please update all sessions that were rejected and click “Continue” to resubmit your application.","newkyc-rp-edit-sub-director":"Edit Director(s) or Equivalent Persons of {{subEntity}}","newkyc-rp-edit-sub-ubo":"Edit Ultimate Beneficial Owner(s) of {{subEntity}}","newkyc-rp-edit-sub-controller":"Edit Significant Controller(s) of {{subEntity}}","newkyc-rp-del-sub-controller":"Delete Significant Controller(s) of {{subEntity}}","newkyc-rp-del-sub-ubo":"Delete Ultimate Beneficial Owner(s) of {{subEntity}}","newkyc-rp-del-sub-director":"Delete Director(s) or Equivalent Persons of {{subEntity}}","newkyc-rp-add-sub-controller":"Add Significant Controller(s) of {{subEntity}}","newkyc-rp-add-sub-ubo":"Add Ultimate Beneficial Owner(s) of {{subEntity}}","newkyc-rp-add-sub-director":"Add Director(s) or Equivalent Persons of {{subEntity}}","newkyc-basic-level-turkey":"Basic","newkyc-turkish-id-label2":"Turkish Identification Number (T.C. Kimlik No.)","newkyc-time-10mins":"Review time: 10 minutes","nz-kycdesc":"You are required to complete new verification requirement before proceeding.","nz-kyc":"Please complete proof of address by 28 Nov, 2022, else your account will be limited to withdraw only mode.","COMPANY_ORIGINAL_CERTIFICATE_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity","COMPANY_ORIGINAL_CERTIFICATE_TRUST_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity","COMPANY_ORIGINAL_CERTIFICATE_FUND_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity","COMPANY_ADDRESS_PROOF_IM_desc_2":"<ul><li><bold>Bank statements (with transactions history)</bold>. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li>\n<li><bold>Utility bills</bold>, such as electricity, water, fixed internet, or phone bills (please note that we do not accept mobile phone bills and insurance letters), waste management, etc.</li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc.</li></ul>","COMPANY_ADDRESS_PROOF_desc_2":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>180</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>180</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","BYLAW_AGREEMENT_LIMITED_desc_1":"The document should reflect all recent changes and comply with your jurisdiction's legal regulations.","BYLAW_AGREEMENT_FOUNDATION_desc_1":"The document should reflect all recent changes and comply with your jurisdiction's legal regulations.","COMPANY_ORIGINAL_CERTIFICATE_IM_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity","COMPANY_MEMORANDUM_desc_1":"The document should reflect all recent changes and comply with your jurisdiction's legal regulations.","COMPANY_MEMORANDUM_IM_desc_1":"The document should reflect all recent changes and comply with your jurisdiction's legal regulations.","PARTNERSHIP_AGREEMENT_desc_1":"The document which governs and regulates the activities of the Partnership. Outlines rules and procedures to govern the Partnership. Please upload the latest and most up to date version of your Partnership Agreement.","COMPANY_ORIGINAL_CERTIFICATE_FORMATION_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity","COMPANY_TRUST_DEED_desc_1":"The document which governs and regulates the activities of the Trust. Outlines rules and procedures to govern the Trust and its connected parties. Please upload the latest and most up to date version of your Trust Deed.","newkyc-company-typev2-crypto-proprietary":"Proprietary Trading/Algorithm Crypto Traders","newkyc-company-typev2-crypto":"Crypto and Other Digital Assets","newkyc-company-typev2-crypto-algorithm":"Algorithm Crypto Traders","newkyc-company-typev2-crypto-broker":"Crypto Exchange / Broker","newkyc-company-typev2-crypto-broker-desc":"Exchange services, OTC Broker / Dealer","newkyc-company-typev2-crypto-atm":"Crypto ATM","newkyc-company-typev2-crypto-mining":"Crypto Mining","newkyc-company-typev2-crypto-p2p":"P2P Merchants","newkyc-company-typev2-crypto-mining-desc":"Crypto miner, mining pool, mining hardware","newkyc-company-typev2-crude-desc":"Production, refining and trading of Oil and Gas","newkyc-company-typev2-crude":"Crude Oil and Natural Gas Dealers","newkyc-company-typev2-other-desc":"Please provide further details.","newkyc-company-typev2-tobacco":"Tobacco","newkyc-company-typev2-drugs":"Sale of Drugs and Pharmaceutical products (except Marijuana)","newkyc-company-typev2-rental":"Real Estate Rental and Leasing","newkyc-company-typev2-transportation":"Transportation and storage","newkyc-company-typev2-transportation-desc":"Land transportation, air transportation, other transportation support activities","newkyc-company-typev2-tobacco-desc":"Sales of Tobacco / Farming of Tobacco / Manufacturing of Tobacco","newkyc-company-typev2-scientific":"Scientific and Technical Services","newkyc-company-typev2-scientific-desc":"Testing laboratories, Interior/Graphic design services, Photographic services, Veterinary services, Administrative management and general management consulting services, Non-Web3 software programming services","newkyc-company-typev2-administration-desc":"Federal government/Provincial and territorial public administration","newkyc-company-typev2-rental-desc":"Real estate agents, lessors of buildings and dwellings, construction, transportation, mining, and forestry machinery and equipment rental and leasing","newkyc-company-typev2-utilities":"Utilities","newkyc-company-typev2-utilities-desc":"Electric power generation, transmission and distribution, Sewage treatment facilities, Water supply and irrigation systems, Natural gas distribution","newkyc-company-typev2-professional-desc":"Offices of Lawyers, Notaries, Accountants","newkyc-company-typev2-administration":"Public Administration","newkyc-company-typev2-professional":"Professional Services","newkyc-company-typev2-information":"Information","newkyc-company-typev2-management-desc":"Non-Operating Asset Holding Companies, Head offices","newkyc-company-typev2-stones":"Retail Jewellery stores, Precious Stones and Precious Metals Dealers","newkyc-company-typev2-marijuana":"Marijuana","newkyc-company-typev2-marijuana-desc":"Sale/Manufacturing/Farming of Marijuana","newkyc-company-typev2-information-desc":"Newspaper, Record/Music/Motion Picture Production and Distribution, Radio and TV broadcasting","newkyc-company-typev2-health-desc":"Hospitals, Nursing care facilities, Vocational rehabilitation services, Offices of physicians/dentists/optometrists","newkyc-company-typev2-health":"Healthcare and Social Work Activities","newkyc-company-typev2-mining-desc":"Mining of metals & fertilizers","newkyc-company-typev2-mining":"Mining, Extraction and Quarrying","newkyc-company-typev2-management":"Management of Companies and Enterprises","newkyc-company-typev2-pawn":"Pawn Shops","newkyc-company-typev2-stones-desc":"Production or trading of precious metals, precious stones or jewelry","newkyc-company-typev2-manufacturing-desc":"F&B, breweries/wineries/distilleries, poultry, book printing, valves/motor vehicles","newkyc-company-typev2-manufacturing":"General Manufacturing","newkyc-company-typev2-wholesalers":"General Wholesalers","newkyc-company-typev2-wholesalers-desc":"Equipment/motor vehicles/household appliances/apparel/F&B","newkyc-company-typev2-gaming-desc":"Casino, Online Betting, Gambling platform","newkyc-company-typev2-gaming":"Gaming","newkyc-company-typev2-adult":"Adult Entertainment","newkyc-company-typev2-firearms":"Firearms and Weapons","newkyc-company-typev2-educational-desc":"Schools, cultural education, sports and recreation education","newkyc-company-typev2-construction-desc":"Building, Flooring, Highway, Bridge, Glass construction/contractors","newkyc-company-typev2-educational":"Education","newkyc-company-typev2-construction":"Construction","newkyc-company-typev2-arts-desc":"Amusements and recreation industries, Theatre companies, Dance companies, Museums, Sports teams and clubs","newkyc-company-typev2-arts":"Arts, Entertainment and Recreation","newkyc-company-typev2-agriculture-desc":"Crop production, Animal farming, Aquaculture, Fishing","newkyc-company-typev2-administrative":"Administrative and Support and Waste Management and Remediation Services","newkyc-company-typev2-accommodation-desc":"Hotels, Caterers, Restaurants","newkyc-company-typev2-accommodation":"Accommodation and Food Service Activities","newkyc-company-typev2-agriculture":"Agriculture, Forestry and Fishing","newkyc-company-typev2-personal":"Personal Investment Companies","newkyc-company-typev2-family":"Family Office","newkyc-company-typev2-adult-desc":"Night Clubs, KTVs, Pornography","newkyc-company-typev2-administrative-desc":"Office administrative services, Travel arrangements, Locksmiths, Janitorial/Landscaping services, Waste Collection/Treatment/Disposal","newkyc-company-typev2-firearms-desc":"Sale of Firearms, Weapon Manufacturing","newkyc-company-typev2-retailers-others":"Retail Trade - Others","newkyc-company-typev2-retailers-others-desc":"Gasoline Stations, Clothing/Shoe stores, Florists","newkyc-company-typev2-retailers-jewelry":"Retail Stores - Jewelry","newkyc-company-typev2-financial-bank-desc":"Private Banking, Investment Banking, Corporate Banking, Wealth Management","newkyc-company-typev2-funds-investment-desc":"Collective Investment Schemes, Mutual Funds, Hedge Funds, Private Equity Funds","newkyc-company-typev2-retailers-electronics":"Retail Stores - Electronics","newkyc-company-typev2-financial-nobank":"Non-Bank Financial Institution","newkyc-company-typev2-financial-bank":"Bank","newkyc-company-typev2-retailers":"Retail stores (Electronics, F&B, Others) & E-commerce","newkyc-company-typev2-financial-nobank-desc":"Insurance, Credit intermediation, Asset Management, Clearing House","newkyc-company-typev2-financial-money":"Money Services Business and Payment Service Providers","newkyc-company-typev2-funds-superannuation":"Superannuation Fund","newkyc-company-typev2-funds-sovereign":"Sovereign Wealth Fund","newkyc-company-typev2-financial":"Financial Institutions","newkyc-company-typev2-funds-investment":"Investment Funds and Fund Management Activities","newkyc-company-typev2-crypto-digital":"Other Virtual Asset Services Providers (VASP)","newkyc-company-typev2-funds":"Funds and Financial Services","newkyc-company-typev2-crypto-digital-desc":"Custodial NFT Marketplace, OTC Desk, Custody Service Providers","newkyc-company-typev2-retailers-F&B":"Retail Stores - F&B","nz-poaunverified":"You didn’t complete proof of address.  Your features have been limited to <a>Withdrawal Only</a>. Click Start Now to complete verification.","nz-poareview":"Proof of address is under review. Estimated completion date: {{estimatedTime}}.","nz-poafailed":"Proof of address is failed. Please try it again.","newkyc-cant-load-image":"Sorry, we can't load this image","newkyc-maxlength-2000":"the length is limited to 2000","newkyc-view-sample":"View Sample","newkyc-common-errors":"errors","newkyc-show-more":"Show more","newkyc-reply":"Reply","newkyc-my-reply":"My Reply","newkyc-reply-comment":"Reply to add comments","newkyc-show-less":"Show less","NZ.ADVANCED_PRO.DISABLE":"Failed","NZ.ADVANCED_PRO.REVIEW":"Under Review","NZ.ADVANCED.PROCESS":"Unverified","NZ.ADVANCED.REFUSED":"Failed","NZ.ADVANCED.PASS":"Verified","NZ.ADVANCED.DISABLE":"Failed","NZ.ADVANCED_PRO.PASS":"Verified","NZ.ADVANCED.REVIEW":"Under Review","NZ.ADVANCED_PRO.PROCESS":"Unverified","NZ.ADVANCED_PRO.REFUSED":"Failed","newkyc-invitation-sent":"Invitation Sent","newkyc-ma-sq-desc1":"<ul>1) Download the generated Sanction Questionnaire document above and sign the document. Ensure that: <li>The questionnaire has been completed and signed by your director.</li> <li>All the information on the document is correct.</li></ul>","newkyc-file-uploaded-desc":"The document(s) have been uploaded successfully. If you want to modify the document(s), please remove them and complete the process again.","newkyc-signer-label":"Signer","newkyc-signed-label":"signed","newkyc-signed-status-label":"Signed status","newkyc-signed-status-all-signed":"All recipients signed","newkyc-ma-aml-desc2":"2) Upload your signed document below.","newkyc-view-template":"View Template","newkyc-ma-aml-desc1":"<ul>1) Download the generated AML Questionnaire document above and sign the document. Ensure that: <li>The questionnaire has been completed and signed by the head of AML compliance, chief compliance officer, MLRO, director, or equivalent.</li> <li>All the information on the document is correct.</li></ul>","newkyc-sn-sq-desc1":"1) Please use Binance template to sign.<br/> <br/> 2) Upon completing the questionnaire, please have a director provide the sign-off.","newkyc-sn-sq-desc2":"3) Click “Generate” to generate your own Binance Sanction Questionnaire document.","newkyc-sn-aml-desc1":"1) AML/CFT Policy or Binance AML Questionnaire needs to be signed by the head of AML compliance, chief compliance officer, MLRO, director, or equivalent.","newkyc-sn-aml-desc3":"I have another document with the same legal effect as the AML/CFT policy document.","newkyc-sn-aml-desc2":"2) Click “Generate” to generate your own Binance AML Questionnaire document.","newkyc-ma-sq-desc2":"2) Upload your signed document below.","newkyc-confirm-signed-document":"Confirm signed document","newkyc-invitation-email-duplicated":"Duplicated email. Please note that a shared email is not accepted. As emails are used as evidence of personal identification for the certificate of completion, each signer must provide their own email address.","newkyc-manual-sign-title":"Upload Signed document","newkyc-final-preview-title":"Confirmed signed document","newkyc-imvt-preview-title":"Confim the Verification Template of your investment manager","newkyc-aml-preview-title":"Confirm your AML Questionnaire","newkyc-sq-preview-title":"Confirm your Sanction Questionnaire","newkyc-loa-preview-title":"Confirm your LOA document","newkyc-sn-imvt-desc1":"1) Please ensure that you have added all related parties of your investment manager before clicking the Generate button.","newkyc-ma-imvt-desc3":"3) Upload your signed document below.","newkyc-sn-imvt-desc2":"2) Click “Generate” to generate the Binance Verification Template document for your investment manager.","newkyc-ma-imvt-desc1":"<ul>1) Download the generated verification template document above and sign the document. Ensure that:\n<li>You have your Investment Manager’s Human Resource, Legal, Compliance or Internal Audit Department sign off on it.</li>\n<li>All the information on the document is correct.</li></ul>","newkyc-ma-imvt-desc2":"2) If you would like to modify the information of investment manager’s Significant Controllers, you can amend this via the corresponding fields in the Investment Manager section, and generate the template again.","newkyc-vt-preview-title":"Confirm your Verification Template","newkyc-ma-vt-desc3":"3) Upload your signed document below.","newkyc-switch-sign-label":"Switch to Sign Digitally","newkyc-ma-vt-desc1":"<ul>1) Download the generated verification template document above and sign the document. Ensure that:\n<li>You have your Human Resource, Legal, Compliance or Internal Audit Department sign off on it.</li>\n<li>All the information on the document is correct.</li></ul>","newkyc-sn-vt-desc2":"2) Click “Generate” to generate your own Binance Verification Template document.","newkyc-sn-vt-desc1":"1) Please ensure that you have added all related parties of your entity before pressing the Generate button.","newkyc-or":"or","newkyc-switch-manual-confirm":"Switching to manual upload will clear all existing signatures, meaning you will need to collect all signatures and complete the document yourself. Are you sure that you want to switch?","newkyc-switch-sign-confirm":"Switching to 'sign digitally' will remove all supplied documents. Are you sure you want to switch?","newkyc-ma-vt-desc2":"2) If you would like to modify the information of the Directors, Significant Controllers, and Authorized Traders, you can amend this via the corresponding fields in the related parties section, and generate the template again.","newkyc-signer-status-part-signed":"Signed status: {{number}}/{{number}} signed","newkyc-preview-rejected":"Rejected","newkyc-signer-status-all-signed":"Signed status: All recipients signed","newkyc-signer-status-not-signed":"Not signed","newkyc-signer-resend-label":"Resend","newkyc-preview-cover-hover":"Preview","newkyc-rg-confirm":"Regenerating the document will clear all existing signatures, meaning that all signatures will need to be added again. Are you sure that you want to regenerate the document?","newkyc-preview-rg-hover":"Regenerate","newkyc-rg-confirm-y":"Regenerate","newkyc-preview-download-hover":"Download","newkyc-signer-before-leave":"We are processing your send request. If you leave the page during processing, all information will be lost. Are you sure you want to leave this page?","newkyc-signer-status-signed":"Signed","newkyc-signer-email-placeholder":"Enter signer's email address","newkyc-signer-send-label":"Send Invitation(s)","newkyc-signer-send-fail":"Failed to send invitation(s). Please click ‘Send Invitation(s)’ to resend.","newkyc-signer-email":"Signer's email address","newkyc-rg-preview-confirm-y":"Confirm","newkyc-ma-loa-desc1":"<ul>1) Download the generated LOA document above and sign the document. Ensure that:\n<li>All directors' signatures have been collected. Please be in accordance with your company constitution.</li>\n<li>All the information in the document is correct.</li></ul>","newkyc-sn-loa-desc3":"I have another document with the same legal effect as a LOA","newkyc-sn-loa-desc2":"2) Click “Generate” to generate your own Binance LOA document.","newkyc-switch-manual-label":"Switch to Manual Upload","newkyc-rg-preview-confirm-n":"Regenerate","newkyc-ma-loa-desc2":"2) Upload your signed document below.","newkyc-signer-title":"Send sign invites to the signers","newkyc-sn-loa-desc1":"1) Please ensure that all authorized traders have been updated in the Related Parties section before clicking the Generate button.","nz-need-poa-wom-warning":"Please complete your Address Verification. If not completed, your account may be limited to withdrawals only.","KYC-BR-fiat-limit-2":"Deposit & Withdrawal","KYC-BR-fiat-limit-1":"This represents a combined deposit and withdrawal limit of $10k.","KYC-review-time-5d":"Review time: 5 days","centre-sow-edd-pend":"Your account is currently unqualified.","COMPANY_FRANCE_MEMORANDUM_desc_1":"Veuillez télécharger la nouvelle version mise à jour de vos statuts (s'il y a eu des modifications depuis la constitution de votre société).","COMPANY_FRANCE_MEMORANDUM_title":"Statuts constitutifs","COMPANY_FRANCE_CERTIFICATE_title":"Extrait KBIS","COMPANY_FRANCE_CERTIFICATE_FORMATION_desc_1":"Doit avoir été émis au cours des 90 jours","newkyc-rp-idcard-tips":"We won't accept green card. Please follow the instructions to upload the required documents.","newkyc-error-modal-title":"We are unable to confirm the Authorized Account Trader for the following reason(s):","We are unable to confirm the Authorized Account Trader for the following reason(s):":"newkyc-error-modal-title","We won't accept green card. Please follow the instructions to upload the required documents":"newkyc-rp-idcard-tips","newkyc-categories-other-limit":"Please use a maximum of 400 characters.","COMPANY_FRANCE_CERTIFICATE_title_2":"Certificate of Incorporation","COMPANY_FRANCE_CERTIFICATE_FORMATION_desc_2":"Please provide the legal document which evidences the formation or registration of your legal entity","COMPANY_FRANCE_MEMORANDUM_title_2":"Memorandum & Articles of Association/Constitution/By-Laws","COMPANY_FRANCE_MEMORANDUM_desc_2":"The document which governs and regulates the activities of the company. Outlines rules and procedures to govern the company. Please upload the latest and most up to date version of your company constitution.","centre-sow-needed-notice-descp-fail4":"We are sorry to inform that your application has been rejected. Kindly submit again.","COMPANY_FRANCE_ORIGINAL_CERTIFICATE_FORMATION_title_1":"Certificate of Formation","COMPANY_FRANCE_CERTIFICATE_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity","newkyc-report-file-desc":"Please review the following sections for resubmission. You can also click <button>here</button> to download the summary of the review result.","it-info":"Information Updated","it-taxidplace":"Shown on the back of your ID card.","it-taxid":"Tax ID Number (Fiscal code)","it-digits":"16 digits only","it-extraid":"Extra Identity Information","it-idrule":"Due to our new identity requirements, the following information needs to be provided:","au-CFD-desc16":"BAUD’s Privacy Policy, which sets out, inter alia, how BAUD treats personal data provided by clients, can be found here: <a>Privacy Policy</a>","au-qualified1":"We are pleased to inform you that your supporting documents have been successfully verified and that you have been accepted as a Wholesale Client of Binance Australia Derivatives.","au-CFD-desc1a":"You will need to open separate accounts with BAUD for the purposes of trading CFDs and for the purpose of trading Options (together, the <b>“Derivatives Trading Accounts”</b>). For further information, please see our  <a>Wholesale Client Terms of Business</a>.\n\nBinance Australia Derivatives is the trading name of Oztures Pty Ltd (ABN 77 142 898 324) Australian Financial Services Licence 425165.  BAUD will be the legal counterparty to all CFD and Options transactions with respect to clients residing in Australia.","au-disclaimer-b":"<b>Please note that Binance Australia is not the holder of an Australian Financial Services license and Binance Australia’s Digital Currency Spot Trading Services do not constitute a financial service provided on behalf of Binance Australia Derivatives. OTC derivative products are issued by Binance Australia Derivatives. They are complex, high-risk products and are only available to Wholesale Clients as defined in the Corporations Act 2001.</b>","au-disclaimer":"<b>IMPORTANT INFORMATION: Oztures Trading Pty Ltd (ABN 77 142 898 324) (trading as “Binance Australia Derivatives`’), Australian Financial Services Licence 425165, is part of the same corporate group as InvestbyBit Pty Ltd (ABN 98 621 652 579) (trading as “Binance Australia”), a digital currency exchange registered with AUSTRAC. Binance Australia only offers spot conversion of fiat to digital currency and vice versa (“Digital Currency Spot Trading Services”).</b>","au-CFD-desc23":"<b>For legal entities:</b> you confirm that you are a duly authorised representative of the relevant legal entity for whom you are acting and that you have the requisite authority to provide the acknowledgements set out above on behalf of such legal entity.","au-CFD-desc21":"Please note that the documents referred to in this acknowledgement may be updated from time to time and any updates will be made available on our <a>website</a> and notified to you. You acknowledge your responsibility to access our website to review any updates and confirm that the above acknowledgments apply to any such updates from time to time.","au-CFD-desc22":"<b>For individual investors:</b> by providing the acknowledgements set out above, you confirm that you are over 18 years old and are of legal age and capacity to provide such acknowledgements.","au-disclaimer-a":"<b>The products offered by Binance Australia as part of the Digital Currency Spot Trading Services are an entirely separate and distinct offering from the products offered by Binance Australia Derivatives and are subject to different legal terms and conditions. Binance Australia has been appointed as a corporate authorised representative of Binance Australia Derivatives and may provide financial services on behalf of Binance Australia Derivatives pursuant to such appointment.</b>","au-CFD-desc19":"From time to time BAUD would like to send you information about our services and products by email, including marketing releases, training materials and news which we believe may be of interest to you. If you would like to receive this information please indicate this below:","au-CFD-desc15":"I confirm that I have read, understand and agree to be bound by the <a>Wholesale Client Terms of Business</a>","au-CFD-desc12":"In the event that I become aware of circumstances which may impact whether or not I meet the definition of “Wholesale Client”, I will inform BAUD.","au-CFD-desc11":"I understand the nature and risks associated with trading in the OTC derivative products offered by BAUD (namely CFDs and Options); and","au-CFD-desc14":"BAUD’s Wholesale Client Terms of Business, which set out certain terms and conditions with respect to the provision of financial products and services by BAUD, can be found here: <a>Wholesale Client Terms of Business</a>","au-CFD-desc17":"I confirm that I have read and understood BAUDs’ <a>Privacy Policy</a>","au-CFD-desc8":"Whether or not I meet the definition of “Wholesale Client”, BAUD does not guarantee the availability of financial products and services to me.","au-CFD-desc10":"I am capable of assessing whether the products and services offered by BAUD are suitable for me;","au-CFD-desc1":"By completing this acknowledgement, you are confirming your intention to apply for one or more Derivatives Trading Accounts with Binance Australia Derivatives (<b>“BAUD”</b>) for the purposes of trading certain over-the-counter derivative products.  Products offered by BAUD include products known broadly as ‘contracts for difference’ (<b>“CFDs”</b>) and also European-style options (<b>“Options”</b>) which, in each case, are quoted and settled in various underlying digital assets.  Further information on these products is set out in our <a>Wholesale Client Information Statement</a>.","au-CFD-desc5":"BAUD’s Wholesale Client Information Statement, which contains general information about the available products, fees and risks, can be found here: <a>Wholesale Client Information Statement</a>.","au-CFD-desc4":"<b>WARNING: OTC derivative products are complex products and involve a high level of risk which can result in significant losses where you may lose more than your initial investment. In particular, the CFD products offered can be leveraged products, meaning that both gains and losses can be highly magnified. CFDs and Options are not suitable for all investors. Before trading in any OTC derivative product offered by BAUD you should ensure you understand the nature of the risks involved and that you consider their appropriateness having regard to your own financial situation and objectives.</b>","au-cat6-reset":"If you wish to complete an application as a Wholesale Client in the future, you will need to contact Customer Support and request for your application access to be reset.","au-CFD-desc2":"<b>CFD and Options products and related services offered by BAUD are restricted to Wholesale Clients only pursuant to section 761G(7) of the Corporations Act (Commonwealth) 2001 (“Corporations Act”). In order to open a Derivatives Trading Account with BAUD you are required to complete the following acknowledgements:</b>","au-cat6-confirm":"You have indicated that you do not belong to any of the Wholesale Client categories available. By selecting this option you are classified as a Retail client and will be restricted from accessing our products.","au-CFD-desc7":"I will be unable to receive services from BAUD unless, in the view of BAUD, I meet the definition of “Wholesale Client” under the Corporations Act 2001; and","au-CFD-desc20":"I consent to receiving the above referenced communications by email","CA-Redirect-01":"For users residing in {{country}}, please go to {{host}}","CA-Redirect-02":"Go to {{host}}","newkyc-rp-idcard-subtitle":"Please ensure that the following items are visible on the document: your full name, date of birth, nationality, unique identification number, and a photograph of yourself.","newkyc-rp-photo-notreflective":"Not reflective","newkyc-rp-photo-notblurry":"Not blurry","newkyc-rp-photo-notcut":"Not cut","newkyc-rp-photo-good":"Good","newkyc-rp-passport":"Information Page of Passport","newkyc-rp-id-back":"Only Back Side of Identity Document","newkyc-rp-id-front":"Only Front Side of Identity Document","newkyc-document-oba-modal-tips":"Please make sure this address is displayed on your document you are going to upload.","newkyc-document-oba-tips":"Please make sure that the document you upload reflects your business name and operating business address. Please also note that the “Operating Business Address” you provide on the “Basic Information” page needs to be the same as the address on the document you upload here.","newkyc-edit-address":"Edit Address","newkyc-document-oba-confirm":"Please confirm that the “Operating Business Address” you entered in the previous step is the address that is visible on the document you will provide for verification.","newkyc-question-confirm-listing-country":"Listing Country","newkyc-back-edit":"Back to Edit","newkyc-question-confirm-register-number":"ABN/ACN","newkyc-question-confirm-structrue":"Shareholder Structure","newkyc-question-confirm-investment":"Investment Manager","newkyc-question-confirm-entity":"Entity Name","newkyc-question-confirm-title":"Confirm Your Information","newkyc-legal-form-other-placeholder":"Please provide more details","newkyc-question-confirm-content":"Please ensure that all provided information is correct. If you fail to provide the correct information, it will lead to us rejecting your application and you will have to redo the full verification process.","newkyc-question-confirm-company-type":"Nature of Business","COMPANY_ADDRESS_PROOF_desc_3":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","newkyc-question-confirm-country":"Country of Registration","newkyc-question-ownership-country":"Government Ownership","newkyc-question-reguration-country":"Regulation Country","newkyc-question-confirm-legal-type":"Legal Form of Entity","KYC_AU_DVS_NEW_a":"Online Identity Verification Terms","KYC_AU_DVS_NEW":"I agree to the Online Identity Verification Terms and consent to the collection and processing of my personal information for (i) identity verification against the document issuer and official record holder via third-party systems and (ii) obtaining a credit report (if applicable). In particular, I consent to the sharing of my personal information with third parties, including verification agents and credit reporting agencies who act as nominated intermediaries in accordance with Australia Privacy Principles, for the above purposes.","KYC_AU_DVS_NEW_e":"3. Understand that providing false or misleading information is an offence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.","KYC_AU_DVS_NEW_b":"You confirm that you:","KYC_AU_DVS_NEW_c":"1. Are authorised to provide the personal information presented, including details of your identity documents;","KYC_AU_DVS_NEW_d":"2. Declare, to the best of your knowledge, that the information you have provided is true and correct at the date of this declaration; and","newkyc-question-confirm-vendor-success":"Based on the Company number that you have entered: {{number}}, we have found the following information. Please confirm this is the entity you are applying for.","newkyc-question-confirm-vendor-fail":"Please ensure that all provided information is accurate. Failure to provide the correct information may lead to the rejection of your application and delays in the verification process.","newkyc-document-vendor-tips":"We have already included the above documents as provided by our authorized vendors. Please supply the remaining documents listed below.","newkyc-yes":"Yes","newkyc-forget-directors":"You have not added {{memberNames}} as directors and we would like to confirm if this is correct. Are you sure that you have added all the directors?","newkyc-account-tooltip-vendor":"If your entity information provided here is not correct, please go to the previous step and edit it.","newkyc-vendor-loading-tips":"The system is now pre-populating the application based on your pre-filled company information. We estimate that this process will be completed in {{ time }} seconds. Thank you for your patience.","newkyc-basic-vendor-tips":"For your convenience, we have pre-populated information retrieved from our authorized vendors. It remains your responsibility to review and ensure that all information is up to date and accurate before confirming.","newkyc-question-confirm-business-country":"Country of Regulation","newkyc-question-confirm-investment-country":"Country of Investment Manager","newkyc-restration-number-label":"What is your restration number?","newkyc-restration-number-desc":"Please input your company registration number. As we may rely on this number to retrieve publicly available information on your company, please ensure it is consistent with the company registration number found on your Certificate of Incorporation or Registration.","newkyc-vendor-success-confrim-no":"No, it is not my entity","newkyc-registration-number-desc":"Please ensure the registration number matches the one on the Certificate of Incorporation.","newkyc-vendor-success-confrim-yes":"Confirm","newkyc-registration-number-label":"Registration Number","newkyc-rp-confirm-vendor":"No, Add More","COMPANY_ADDRESS_PROOF_NG_desc_1":"1) Ensure <red>company name</red> and <red>full address</red> are reflected on the document.<br /> 2) We support <red>limited document type</red>, other document will be rejected.<br />","COMPANY_ADDRESS_PROOF_NG_desc_2":"<ul><li><bold>Bank statements</bold>. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered. Ensure it’s issued in the <red>last 180 days</red>.</li> <li><bold>Utility bills</bold>. Such as electricity, water, fixed internet, phone bills or waste management, etc. (please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters.), ensure it’s issued in the last <red>180 days</red>.</li></ul>","COMPANY_ADDRESS_PROOF_NG_desc_3":"<ul> <li><bold>Government documents</bold>. Such as letters from government agencies, tax bills, etc, ensure it’s issued in the last <red>180 days</red>. </li> <li><bold>Valid tenancy agreement</bold>. Signed and dated along with a paid rent receipt dated <red>within 1 year</red>.</li></ul>","newkyc-fiat-withdrawal-limit":"Fiat Withdrawal Limit","newkyc-other-features-otc":"OTC","newkyc-source-tip":"Please select all applicable sources to best describe the entity.","newkyc-rp-loa-highlight":"<red>If you have <ins><bold>two or more</bold></ins> directors, then you are required to provide at least 2 signatures.</red>","newkyc-rp-tip-tittle":"Required information for {{member}}","newkyc-common-draft":"Draft","newkyc-common-individual":"Individual","newkyc-checklist-fiat":"Fiat Enablement","newkyc-checklist-ud-desc":"Required entity documents:","newkyc-checklist-fiat-desc":"Expected deposit/withdrawal volume, expected deposit/withdrawal frequency (if required), and supporting documents (if required).","newkyc-rp-tip-cor-basic-information":"Basic Corporate Information","newkyc-checklist-basic-info-desc":"Account information, entity address, source declaration and additional information.","newkyc-common-entity":"Entity","newkyc-rp-tip-poa":"Proof of Address","newkyc-rp-tip-id-photo":"Identification Photo (this could be an ID card or Passport, based on the issuing country)","newkyc-checklist-rp-desc1":"Provide basic information, identification details, and country of residence for:","newkyc-checklist-summary":"Summary of all required information and documents. We advise printing the full version of this checklist and keep it handy during the process.","newkyc-checklist-rp-desc2":"Additional documents, such as Proof of Address and ID photos may be required. If a related party is an entity instead of an individual, you will also need to provide basic information, identification details, and country of incorporation of the entity.","newkyc-rp-tip-country":"Country of Residence","newkyc-rp-tip-basic-information":"Basic Information","newkyc-rp-tip-id":"Identification Number","newkyc-rp-tip-cor-persons":"Individual requirements for each person permitted to act on behalf of the entity","newkyc-corp-country-other-ou":"Other United States Territory","newkyc-us-relate-prompt-1":"Unfortunately, we are not currently available for users from the country you selected: <b>{{ selectedCountry }}</b>. If you would like to be served through the U.S. or a US-related area, please visit <a>{{ host }}</a> to learn more.","newkyc-review-time-unit-day":"Day(s)","newkyc-review-time-unit-minute":"Minute(s)","newkyc-review-time-unit-hour":"Hour(s)","newkyc-review-time-configured":"Estimated review time: {{number}} {{unit}}","KYC_FRAUD_BLACKLIST":"Verification failed. Please use an alternative document for verification.","newkyc-increase-fiat-DP-WD-limits":"Increase your fiat deposit limit to {{depositLimit}}, fiat withdrawal limit to {{withdrawalLimit}}","reset-kyc-reason8":"Update country of residence","newkyc-rp-ubo-desc-enhanced":"Please add the information of all UBOs (at least 10%) here. If your entity don’t have any UBO, you can keep this section empty","kycui-CPF-digits":"11 digits only.","newkyc-csbubble-tip-title-question":"How can we help?","newkyc-csbubble-tip-title-submit":"Ready to submit?","newkyc-csbubble-tip-content-submit":"You are almost there! Before your final submission, you can contact an agent to help check your documents. This process could improve your chances to pass through the needed checks.","newkyc-btn-got":"OK","newkyc-csbubble-tip-content-question":"If you have any questions or concerns during the verification process, you can click on the bubble in the lower right corner of the page to contact a member of the team. Our agents will be happy assist you in completing the entire application process!","newkyc-limit-not-enough":"Limit not enough?","newkyc-fiat-increase-tips":"The deposit/withdrawal limit may vary based on the documents you provide.","newkyc-increase-limit":"Increase limit","newkyc-increase-limit-underreview":"Increase limit application under review.","newkyc-increase-limit-failed":"Limit increase application failed","newkyc-increase-limit-failed-reason":"Reason(s) for failure","newkyc-increase-limit-fiat":"{{fiat}} Fiat deposit/withdrawal","newkyc-kyc-ui-enterprise-top-adv":"Finish entity verification on a desktop or laptop","newkyc-kyc-ui-enterprise-dialog-adv":"We recommend that you use a desktop or laptop to upload your entity information as our enterprise verification process is optimized for desktops and laptops, providing a seamless, easy uploading experience.","newkyc-kyc-ui-feature-block":"Unfortunately, the device you are using cannot be used to access the requested files, nor to perform the requested actions. Please use a desktop, laptop, or tablet to continue.","newkyc-rp-poa-more-than-180":"The Issue Date or Last Date of Billing Period is not within the required 180 days. Please note that your application will not pass if the date does not meet our requirements.","COMPANY_ADDRESS_PROOF_AE_desc_3":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","COMPANY_ADDRESS_PROOF_AE_desc_2":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_AE_desc_1":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_PL_desc_3":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","COMPANY_ADDRESS_PROOF_PL_desc_2":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_PL_desc_1":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_PT_desc_1":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_PT_desc_2":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_PT_desc_3":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","newkyc-rp-poa-desc-tips3-180":"1) Ensure the PoA documents were issued in the last <bold><red>180</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","reset-kyc-general-reason":"To update documents to fit Binance requirements","newkyc-assets-option-1":"< 1 Million USD","newkyc-company-assets-label":"Total Value of Assets Under Management","newkyc-assets-option-2":"1 - 10 Million USD","newkyc-learn-more-link":"Learn More >","newkyc-explore-institutional-benefits":"Explore tailored products and competitive fees for enterprise users","newkyc-contact-language-option-5":"Italian","newkyc-contact-language-option-4":"Ukrainian","newkyc-contact-language-option-3":"Russian","newkyc-contact-language-option-2":"Chinese","newkyc-contact-language-option-1":"English","newkyc-qta-title-contact":"How can we contact you?","newkyc-transaction-option-5":"150 - 400 Million USD","newkyc-contact-language-label":"Preferred Contact Language","newkyc-qta-desc-contact":"We will only contact you when necessary, so leaving your contact information will make it easier for us to get in touch.","newkyc-transaction-option-1":"< 1 Million USD","newkyc-transaction-option-2":"1 - 10 Million USD","newkyc-transaction-option-6":"> 400 Million USD","newkyc-company-transaction-label":"Monthly Transaction Volume of the Company","newkyc-transaction-option-4":"50 - 150 Million USD","newkyc-transaction-option-3":"10 - 50 Million USD","newkyc-assets-option-3":"10 - 50 Million USD","newkyc-assets-option-5":">100 Million USD","newkyc-assets-option-4":"50 - 100 Million USD","newkyc:newkyc-marital-status-label":"Marital Status","newkyc:newkyc-marital-status-common-law-marriage":"Married (common law)","newkyc:newkyc-marital-status-single":"Married","newkyc:newkyc-gender-other":"Other","newkyc:newkyc-marital-status-widower":"Widow/Widower","newkyc-marital-status-label":"Marital Status","newkyc-marital-status-widower":"Widow/Widower","newkyc-marital-status-marriage":"Married","newkyc-marital-status-single":"Single","newkyc-gender-other":"Other","newkyc-marital-status-common-law-marriage":"Married (common law)","reset-poa-country-select-1":"Please select the residential country you want to change to:","reset-poa-country-select-2":"Please ensure your country of residence is correct. Your access to product services could change based on the selection.","reset-poa-country-reject-1":"Your Proof of Address can’t be updated","reset-poa-success-1":"Verified: Proof of Address","reset-poa-inreview-2":"Thank you for providing the requested information. You will receive a notification once we finish the review.","reset-poa-rejected-1":"Sorry, we could not verify your Proof of Address.","reset-poa-country-reject-toresetkyc-1":"Reset KYC","reset-poa-inreview-1":"We are reviewing your Proof of Address.","reset-poa-country-reject-2":"Due to regulations from your new country of residence, you will need to reset KYC to update your Proof of Address.","kz_le_vc_fiatdeponly":"Fiat Deposit Limit","newkyc-doc-expire-date":"Document Expiry Date","newkyc-doc-issue-date":"Document Issue Date","newkyc-doc-expire-checbox":"The document has no expiration date","newkyc-fiat-enablement":"Fiat Enablement","newkyc-fiat-core-edit-tips":"Please provide the required information and documentation listed on this page to enable the fiat service.<br />\n<br />\nYou can modify your currencies by clicking the edit icon beside your company name on the enterprise verification hub page. (Please note that changing basic entity information may clear the information already added.)","newkyc-fiat-core-yes-desc":"Select expected deposit/withdrawal volume, frequency (if required), and upload supporting documents (if required).","newkyc-fiat-tip-content":"You can modify your fiat currencies by clicking the edit icon beside the company name on the enterprise verification hub page. <br />\n<br />\nPlease note that changing basic entity information may remove the information previously added","newkyc-fiat-core-no-desc":"If you wish to use the fiat service, additional information is required.","newkyc-no":"No","newkyc-qta-desc-fiat":"Please note that fiat enablement is not mandatory for enterprise verification. You can apply for fiat enablement at any time after verification is completed.","newkyc-qta-title-fiat":"Fiat Enablement Questions","newkyc-step4-fiat-desc":"Please select the fiat currencies you intend to use. Some fiat currencies have been temporarily suspended for deposit and withdrawal channels. We will let you know via email/announcement when these currencies are supported again.","newkyc-fiat-radio-label":"Would you like to enable the fiat service?","newkyc-collaborators-edit-success":"You invited {{email}} to become an application collaborator.","newkyc-resend":"Resend","newkyc-collaborators-invite-fail":"Unfortunately, the invitation to {{email}} failed to send. Please try again later.","newkyc-collaborators-edit-confirm":"Do you want to remove {{email}} from the collaborator list?","newkyc-collaborators-remove-confirm":"Do you want to resend your invitation to {{email}}?","newkyc-collaborators-remove-success":"Collaborator Removed Successfully","newkyc-collaborators-invite-success-all":"Invitations have been successfully sent to all collaborators.","newkyc-collaborators-resend-limit":"You have reached the maximum number of resend attempts. You need to remove this collaborator from the list and add them again before you send another invitation.","newkyc-collaborators-resend-limit-header":"Invite Failed to Send","newkyc-step-fiat-required":"Fiat Enablement","newkyc-rejected":"Rejected","newkyc-tips-takeover-title":"Binance Team Completing Application","newkyc-tips-takeover-content":"Your enterprise verification application is currently being completed by Binance relevant team based on the information you provided. Please wait patiently.","newkyc-collaborators-verification":"Invite Verification Collaborator","newkyc-document-cb-oba-tips":"Please make sure that the document you are about to upload will reflect your business name and operating business address that the account holder will provide.","newkyc-collaborators-verification-tips":"Invite related parties and information holders from your organization to upload required personal information (such as their name, nationality, and ID photos, etc.) and company documents (such as registration certificates, company bylaws, etc.) to help you complete the application process efficiently and accurately.","newkyc-inactive":"Inactive","newkyc-pending":"Pending","newkyc-collaborators-resend-wait-header":"Invitation Not Sent","newkyc-accepted":"Accepted","newkyc-completed":"Completed","newkyc-collaborators-remove-success-header":"Successfully Removed","newkyc-collaborators-resend-wait":"Please wait for a minute before sending more invitations.","newkyc-action":"Action","newkyc-collaborators-invite-desc4":"Sanction questionnaire / AML/CFT Policy or Binance AML Questionnaire","newkyc-email":"Email","newkyc-status":"Status","newkyc-remove":"Remove","newkyc-collaborators-send-success-header":"Invite Sent","newkyc-collaborators-email-limit":"Sorry, you have reached the limit of invitations allowed for this week. Please try again in seven days.","newkyc-collaborators-invite-desc1":"The collaborators will have full access of the following sessions:","newkyc-collaborators-invite-desc2":"The following documents cannot be uploaded by collaborators as they are dependent on other information being completed before they can be generated and signed.","newkyc-collaborators-email-invited":"There is one or more collaborator has already been invited","newkyc-collaborators-email-tips":"Enter email addresses to invite collaborators. Please ensure that all the company information you provided is correct.","newkyc-email-address":"Email Address","newkyc-collaborators-role":"Remark to the Role","newkyc-collaborators-invite-desc3":"Verification Template of Related Parties / Letter of Authorisation / Verification Template of Investment Manager","newkyc-collaborators-invite":"Invite Collaborator","newkyc-invite":"Invite","newkyc-collaborators-current":"Current collaborators:","newkyc-collaborators-email-duplicate":"Please check for duplicate email addresses","newkyc-preview-document-type":"Document Type","newkyc-preview-document-photo":"Document Photos","newkyc-preview-poa-document":"Proof of Address Document","newkyc-preview-poa-address":"Residential address on Proof of Address","newkyc-confirm-submit":"Confirm and Submit","Verify Your Business Information":"Changing basic entity information may clear the information already added. Are you sure you want to make the change?<br /><br /> Please note that this operation will also remove any information provided by the collaborators that has not been submitted. You will need to contact the collaborators to review and confirm the information in order for it to be submitted again.","newkyc-preview-rpentity-rp":"Key Personnel and Controllers","newkyc-cb-rp-desc":"Please provide information for the relevant individuals. Not all items are mandatory, so please just provide the information you have.","newkyc-preview-identification":"Identification Information","newkyc-cb-up-desc":"Please carefully review the documents you are about to upload, as other collaborators will not be able to upload files to the same document area if you upload first.","newkyc-back-confirm":"Back to confirm","newkyc-cb-doc-confirm":"Document Confirmation","newkyc-cb-error-exceeded":"Invitation revoked due to exceeded attempts, please contact Account Holder to resend the invitation","newkyc-cb-result-content-fail":"Thank you for submitting your enterprise verification information. We appreciate your cooperation.<br /><br />Unfortunately, the application has already been submitted, so the parts you submitted will not be used in the verification process.","newkyc-cb-result-content-abort":"We regret to inform you that the collaboration invitation you were trying to access is no longer valid. If you have been removed from the collaboration invitation or if the invitation has expired, you will need to contact the account holder to resend the invitation.<br /><br />We apologize for any inconvenience this may cause and appreciate your understanding.","newkyc-cb-result-title-success":"Application Submitted","newkyc-cb-result-title-abort":"Access Failed","newkyc-cb-result-content-success":"Thank you for submitting your enterprise verification information. We appreciate your cooperation.<br /><br />Please note that you will not be able to modify or append any information after submitting your information. If you have any updates or changes to your enterprise information, please contact the account holder directly.","newkyc-cb-result-title-fail":"Submission Failed","newkyc-cb-pre-title":"Verify Company Details","newkyc-cb-pre-refuse":"I’m not sure about this question","newkyc-cb-pre-step2-content":"You have been invited to become a verification collaborator for <bold>{{countryName}}</bold> on our platform, please tell us:","newkyc-cb-flow-desc":"The main applicant will submit the application once it’s all filled, before that, you can still modify the information here.","mewkyc-preview-title":"Global Salvage Consultancy","newkyc-cb-flow-title":"Please help complete the following sessions","newkyc-collaborators-email-limit-quantity":"You can invite up to 10 collaborators at a time.","newkyc-submit-part":"Submit My Part","newkyc-collaborators-role-limit":"Max limit 20 characters","newkyc-cb-doc-confirm-desc":"We noticed you have unconfirmed information. Please check again that the following information has been provided.","newkyc-cb-pre-step1-content":"You have been invited to be a collaborator for multiple companies. Please choose one and begin identity verification.","newkyc-cb-error-not-match":"The registered country does not match your account holder information.","newkyc-by":"By","newkyc-setting-confirmation-desc":"After setting the Main Trader, other collaborators will no longer choose this option. Please confirm if you wish to proceed.","newkyc-preview-no-file":"Not applicable","newkyc-document":"Document","newkyc-uploaded-document":"Uploaded Document","newkyc-setting-confirmation":"Confirm Settings","newkyc-cb-uploaded-other":"Uploaded by other Collaborator(s):","newkyc-us-direct-label":"Does any person or persons residing in or operating from the United States primarily direct, control, or coordinate the investment fund?","newkyc-company-typev2-funds-investment-desc2":"Collective Investment Schemes, Mutual Funds, Hedge Funds, Private Equity Funds<gap />The term “investment fund” means any collective investment vehicle, special purpose vehicle, fund-of-one or similar vehicle, fund or account that collects and pools funds contributed by one or more persons and/or entities for the purpose of making investments in certain assets or financial instruments.  An “investment fund” includes any commodity pool, pooled account or other collective investment vehicle.","newkyc-us-direct-desc":"Please include all employees, officers or directors of the investment fund’s general partner, investment manager or investment adviser, or other personnel responsible for the direction, control and coordination of the investment fund.","newkyc-more-details":"Details","newkyc-enterprise-declare-tips2":"<div>• I/we have read, understood, and agreed to be bound by the applicable <terms>Terms and Conditions</terms> as published on Binance, including but not limited to the terms and conditions and the <pp>Privacy Notice</pp>.</div><div>• The information provided in this Entity Account Application is to the best of my/our knowledge true, accurate, and complete.</div><div>• I/we will notify Binance, or where applicable its affiliates, of any changes to the information provided to Binance promptly, but no later than 7 business days following the occurrence of such changes.</div>","newkyc-us-ownership-detail-footer":"In determining whether the fund is directly or indirectly owned by U.S. Persons, please consider both (1) the fund’s direct beneficial owners; and (2) “look-through” the beneficial ownership of any other legal entity invested in the fund that controls, is controlled by or is under common control with the fund. For example, if a “master fund” is the entity that will be trading on Binance.com, you should look-through to the ownership of any relevant “feeder funds.”","newkyc-enterprise-declare-tips1":"<div>In submitting and returning the above information/documents, I/we fully understand and confirm for and on behalf of the Company that:</div><div>• I/we have full power and authority to open the Binance Entity Account and to enter into the associated terms and conditions and representations for and on behalf of the applicant company.</div>","newkyc-us-ownership-detail-content3":"(3) any trust governed by the laws of the United States (including any U.S. Territory) if a court within the United States is able to exercise primary supervision over the administration of the trust; <br />\n (4) any pension plan for the employees of a business entity organized or incorporated, or having its principal place of business, in the United States (including any U.S. Territory), unless the pension plan is primarily for foreign employees of such entity;  <br />","newkyc-us-ownership-detail-content4":"(5) any investment fund that is majority-owned by one or more persons described in (1), (2), (3) or (4) above (except any investment fund that is publicly offered only to non-U.S. Persons and not offered to U.S. Persons);  <br />\n(6) business entity where more than 50% of its total income for the prior tax year is derived from business operations and/or activities located in the United States (including any U.S. Territory).","newkyc-us-ownership-detail-content1":"The term “U.S. person” means: <br />\n(1) any natural person that is located in or a resident of the United States (including any U.S. Territory); <br />","newkyc-us-ownership-label":"Do individuals or entities that are U.S. persons own directly or indirectly, in the aggregate more than 10% of the beneficial interests of the investment fund?","newkyc-us-ownership-detail-content2":"(2) any corporation, partnership, limited liability company, business or other trust, association, joint-stock company, fund or any other form of enterprise similar to any of the foregoing (each a “business entity”) (other than a business entity described in (3) or (4) below) that (A) is organized or incorporated under the laws of the United States (including any U.S. Territory) or (B) has any person or persons residing in or operating from the United States (including any U.S. Territory) that primarily directs, controls, or coordinates the activities of such entity; <br />","newkyc-rp-trader-ca-tips":"Unfortunately, we cannot currently support traders residing in Canada.<br /><br />If you have any questions or need further assistance, please don't hesitate to contact us. Thank you for your understanding.","newkyc-basic-ca-tips":"Unfortunately, we cannot currently support users operating in Canada.<br /><br />If you have any questions or need further assistance, please don't hesitate to contact us. Thank you for your understanding.","newkyc-onfido-residence-permit":"Residence Permit Card","newkyc-submit-error-comment":"Please leave a comment to reply in the input box.","newkyc-comment-reply-required":"Please reply the comment above","newkyc-submit-error-section":"Please complete the following tasks: Basic Information, Related Parties, Upload Documents, and Fiat Enablement.","newkyc-supplementary-doc":"Supplemental Documents","newkyc-ocr-check-person-name":"Personal name not clearly visible","newkyc-ocr-check-person-address":"Personal Address not clearly visible","newkyc-ocr-check-doc-type":"Document type not acceptable","newkyc-ocr-desc1":"Following our automated document verification process, we have noticed that certain elements in your document are not clearly visible. If your document is correct and accurate, please click \"Document OK\"","newkyc-ocr-loading":"Uploading document...","newkyc-ocr-desc2":"Please see the issues listed below:","newkyc-ocr-btn-re-upload":"Reupload","newkyc-ocr-title":"POA Document Check","newkyc-ocr-check-entity-address":"Entity Address not clearly visible","newkyc-ocr-check-entity-name":"Entity name not clearly visible","newkyc-ocr-btn-ok":"Document OK","newkyc-ocr-check-issue-date":"Not issued within the last {{days}} days","newkyc-contact-language-option-6":"French","newkyc-contact-language-option-7":"Spanish","newkyc-contact-language-option-8":"Portuguese","newkyc-contact-language-option-13":"Korean","newkyc-contact-language-option-11":"Vietnamese","newkyc-contact-language-option-10":"Arabic","newkyc-contact-language-option-12":"Japanese","newkyc-contact-language-option-9":"Turkish","newkyc-error-user-poa-submitted":"Your proof of address is under review. You will receive a notification once the review is complete.","newkyc-error-user-kyc-not-completed":"Before you submit your proof of address, please complete identity verification.","CURRENT_OPERATION_STATUS_desc_1_PL":"Submit the following updated information to confirm your current operational status : <br /> <br /> A full screenshot from a government website with your current company details and the date the information was obtained. Please also make sure the system clock and date on your desktop is included.","newkyc-legal-llc-info_PL":"A capital company may be established by one or more natural or legal persons. The sole founder of a limited liability company cannot be another limited liability company. The company's share capital is divided into shares with a minimum nominal value of 50 PLN per share. The minimum amount of share capital is 5,000 PLN. The liability of the shareholders of the company for its obligations is excluded. The company is registered in the National Court Register.","newkyc-legal-Partnership-info_PL":"A partnership is a formal arrangement by two or more parties to manage and operate a business and share its profits. In Poland, there are 4 types of partnership; General Partnership, Professional Partnership, Limited Partnership and Limited joint-stock partnership.","newkyc-legal-government-info_PL":"Agencies are created to carry out state tasks primarily related to the economy. They have state legal personality and separate assets.","newkyc-legal-foundations_PL":"Foundations","newkyc-legal-share-guarantee_PL":"Joint-Stock Company","newkyc-legal-share-guarantee-info-1_PL":"A capital company may be established by one or more natural or legal persons. The founder cannot be a sole-shareholder limited liability company. The share capital of the company is divided into shares with a minimum nominal value of 0.01 PLN per share. The minimum value of the company's share capital is 100,000 PLN.","newkyc-legal-share-guarantee-info-2_PL":"The liability of the company's shareholders for its obligations is excluded. The company is registered in the National Court Register. This includes Simple Joint-stock company and the company's shares have no nominal value and do not constitute part of the share capital. The minimum value of the company's share capital is 1 PLN.","newkyc-legal-foundations-info_PL":"An entity established for the implementation of socially or economically useful goals consistent with the basic interests of the Republic of Poland, such as health care, development of the economy and science, education and upbringing, culture and art, social care and assistance, environmental protection and care of monuments. It has legal personality due to its entry into the National Court Register.","newkyc-contact-language-option-999":"Others","newkyc-contact-language-option-15":"Thai","newkyc-contact-language-option-14":"Indian","newkyc-contact-language-option-16":"Bahasa","newkyc-select-nl-tip1":"Unfortunately, we currently do not support entities registered in the Netherlands.","newkyc-select-nl-tip2":"If you have any questions or need further assistance, please don't hesitate to contact us. Thank you for your understanding.","newkyc-select-government-nl-tip1":"Unfortunately, we currently do not support entities that are partially or wholly owned by the Dutch government.","newkyc-csbubble-tip-title-update":"It seems that you have encountered some problems with your entity application. Please contact an agent for more accurate advice on what you need to do.","newkyc-verify-status-update":"Pending Update","newkyc-common-resubmit":"Re-Submit","newkyc-csbubble-tip-content-update":"It seems that there are missing items in your application. If you are unsure or have questions about what is missing, click on the bubble below to connect with us.","newkyc-source-capital-info-desc-MX":"How did your entity obtain its initial capital?","COMPANY_AML_QUESTIONNAIRE_title-MX":"AML/CFT Policy or Binance AML/CFT Questionnaire","newkyc-rp-director-MX":"Directors, Legal Representatives, or equivalent persons.","newkyc-source-of-wealth-label-MX":"Source of Wealth","newkyc-source-wealth-info-desc-MX":"‘Source of Wealth’ refers to where your company's entire body of wealth and assets came from, that generated, or significantly contributed to your company's overall net worth.","newkyc-source-of-capital-label-MX":"Source of Initial Capital","SOF_title-MX":"Source of Funds","SOW_title-MX":"Source of Wealth","SOC_title-MX":"Source of Initial Capital","newkyc-rp-director-desc-MX":"Please add the information of all Directors/Legal Representatives here.","newkyc-fund-file-aml-MX":"AML/CFT Policy or Binance AML/CFT Questionnaire","ON_BEHALF_TRADING_title-MX":"AML/CFT Program","newkyc-rp-ubo-desc-CO":"Add the information of all the UBOs (Natural persons who, acting individually or jointly, own, directly or indirectly, five percent (5%) or more of the capital or voting rights\nof the legal person, and/or benefit from five percent (5%) or more of the returns, profits, or assets of the legal person.","newkyc-enterprise-basic-tips-MX":"Please input the name of your entity and the assigned Tax ID (RFC). This information must match the Tax Identification Certificate.","newkyc-same-address-MX":"Is the operating business address the same as the address for tax purposes?","newkyc-registered-address-MX":"Address for Tax Purposes","newkyc-date-of-incorporation-MX":"Date of Incorporation","newkyc-question-confirm-entity-MX":"Entity Name","newkyc-jurisdiction-MX":"Country","newkyc-source-declaration-title-MX":"Source of Funds Declaration","newkyc-legal-form-label-MX":"Entity Legal Form","newkyc-company-type-label-MX":"In which sector does your company operate?","newkyc-registration-number-desc-MX":"Input the Tax ID (RFC) assigned to your company. You can find this number on your Tax Identification Certificate.","SOURCE_OF_FUNDS_desc_1-CO":"For example: financial statements from the last 3 months, the last tax declaration before the DIAN, bank account statements for the last three months showing the resources to be deposited in Binance. If the source of your funds is from another cryptocurrency exchange, please provide the account statement or an equivalent document that shows the name of the exchange, the name of the account holder, and the amount of funds to be deposited into your Binance account.","newkyc-fund-file-aml-CO":"AML/CFT Policy or Binance AML Questionnaire","newkyc-registration-number-label-MX":"Entity Tax ID (RFC)","COMPANY_AML_QUESTIONNAIRE_title-CO":"AML/CFT Policy or Binance AML Questionnaire","COMPANY_MEMORANDUM_desc_1-CO":"The document which governs and regulates the activities of the company. Outlines rules and procedures to govern the company. Please upload the latest and most up to date version of your company constitution.","CURRENT_OPERATION_STATUS_desc_1-CO":"Document valid for <red>no less than 30 days.</red>","CURRENT_OPERATION_STATUS_title-CO":"RUT of the Entity","newkyc-current-operating-status-CO":"RUT of the Entity","COMPANY_REGISTER_MEMBER_title-CO":"Certificate of Shareholders, Owners, Shareholding Composition, or Equivalent","COMPANY_MEMORANDUM_title-CO":"Memorandum & Articles of Association/Constitution/By-Laws","newkyc-certificate-of-incorporation-CO":"Certificate of Incorporation","newkyc-rp-controller-CO":"Significant Controller(s)","newkyc-memoradum-articles-CO":"Memorandum & Articles of Association/Constitution/By-Laws","COMPANY_ORIGINAL_CERTIFICATE_title-CO":"Certificate of Incorporation","newkyc-entity-name-v5-MX":"Entity Name","newkyc-rp-ubo-CO":"Ultimate Beneficial Owners","newkyc-rp-director-desc-CO":"Main and substitute legal representatives if you have this position or the one who takes their place. If you have more than one person filling this position, you must upload the personal information of all those who have this position.","newkyc-enterprise-basic-tips-CO":"Please input your company registration number (NIT). We may rely on this number to retrieve publicly available information on your company, so please ensure it is consistent with the company registration number found on your Certificate of Incorporation or Registration.","newkyc-company-type-label-CO":"What is the CIU or economic activity of your company?","newkyc-date-of-incorporation-CO":"Date of Incorporation of the Entity","ON_BEHALF_TRADING_title-AR":"AML/CTF Program","newkyc-registration-number-label-CO":"Entity NIT","newkyc-legal-form-label-CO":"Type of entity","CURRENT_OPERATION_STATUS_title-AR":"Tax ID (CUIT) Certificate","newkyc-registration-number-desc-CO":"Please ensure the Company Registration Number  (NIT) matches the one on the Certificate of Incorporation.","newkyc-entity-name-v5-CO":"Entity Name","COMPANY_REGISTER_MEMBER_title-AR":"Registration of Partners/Shareholders","INTERMEDIARIES_RADIO_title-AR":"Intermediary entities (at least 10% or more)","COMPANY_AML_QUESTIONNAIRE_title-AR":"AML/CFT Policy or Binance AML Questionnaire","SOURCE_OF_FUNDS_desc_1-AR":"e.g. Documents evidencing commercial income, such as financial statements or other equivalent documents on the resources to be deposited in Binance. If the source of your funds come from another cryptocurrency exchange, please provide the account statement or an equivalent document showing the name of the exchange, the name of the account holder, and the amount of funds to be deposited into your Binance account.","newkyc-fund-file-aml-AR":"AML/CFT Policy or Binance AML Questionnaire","COMPANY_MEMORANDUM_desc_1-AR":"Upload the most recent and updated version of the Articles of Association/Constitution/By-Laws of your entity. This document must contain the shareholding structure of the entity.","COMPANY_REGISTER_MEMBER_desc_1-AR":"Registration of Legal Entities of the AFIP (F. 420/J) or Register of Partners Shareholders with an issue date of less than 1 year. <br/>\n<br/>\nIf the document is not government-issued, please ensure the document contains:<br/>\n<br/>\n1) Signature of an appropriate authority (Legal, Compliance, or Business/Corporation Secretary) and the following statement : &quot;I confirm that this document is true, valid and up to date as of dd/mm/yyyy&quot;<br/>\n<br/>\n2) The percentage of shares (%) of each shareholder<br/>\n<br/>\n3) The signatory must sign with their full name, capacity/designation and the date.","newkyc-register-of-directors-AR":"Register of Directors/Legal Representatives","COMPANY_REGISTER_DIRECTOR_desc_1-AR":"Document designating the Legal Representative duly registered in the Public Registry (Art. 60, LGS) or testimony of the power of the Legal Representative or Agent issued by a notary public.<br/>\n<br/>\nIf the document is not government-issued, please ensure the Registry contains the following: \n<br/>\n<br/>\n<bg>\n  <ul>\n    <li>Signature of an appropriate authority (Legal, Compliance, or Company Secretary) and contains the following statement: &quot;I confirm that this document is true, valid and up-to-date as of dd/mm/yyyy&quot;</li> \n    <li>The signatory must sign with their full name, capacity/designation and the date.</li> \n  </ul>\n</bg>","newkyc-rp-director-CO":"Director(s) or Equivalent Persons","newkyc-same-address-CO":"The operating business address is the same as the registered address.","COMPANY_REGISTER_DIRECTOR_title-AR":"Register of Directors/Legal Representatives","newkyc-current-operating-status-AR":"Tax ID (CUIT) Certificate","COMPANY_MEMORANDUM_title-AR":"Modifications to the Articles of Association/Constitution/By-Laws","newkyc-memoradum-articles-AR":"Modifications to the Articles of Association/Constitution/By-Laws","COMPANY_ORIGINAL_CERTIFICATE_title-AR":"Articles of Association/Constitution/By-Laws","newkyc-source-of-capital-label-AR":"Source of Startup Capital","newkyc-rp-ubo-AR":"Ultimate Beneficial Owners or partners (UBOs)","newkyc-rp-director-AR":"Directors, Legal Representatives, or equivalent Persons","newkyc-rp-tip-id-photo-AR":"Identification Photo (this could be an ID card or Passport, based on the issuing country)","newkyc-rp-director-desc-AR":"Please add the information of all directors/legal representatives here.","newkyc-source-funding-info-desc-AR":"Source of Funds' refers to the origin of the particular funds that are being used to fund this account.","newkyc-company-type-label-AR":"Nature of Business","newkyc-source-capital-info-desc-AR":"How did your entity obtain its startup capital?","newkyc-source-wealth-info-desc-AR":"‘Source of Wealth’ refers to where your company's entire body of wealth and assets came from, that generated, or significantly contributed to your company's overall net worth.","newkyc-enterprise-basic-tips-AR":"Please fill in the entity name and Tax ID exactly as they appear on the entity's bylaws or the AFIP Certificate of Incorporation (F. 420/J), respectively.","newkyc-rp-ubo-desc-AR":"Please add the information of all UBOs (at least 10%) here. If your entity don’t have any UBO, you can keep this section empty","SOC_title-AR":"Source of Startup Capital","SOF_title-AR":"Source of Funds","newkyc-same-address-AR":"Is the operating business address the same as the registered address for tax purposes?","newkyc-registered-address-AR":"Address for Tax Purposes","newkyc-source-declaration-title-AR":"Source of Funds Declaration","newkyc-legal-form-label-AR":"Entity Legal Form","newkyc-registration-number-label-AR":"Entity Tax ID (CUIT)","newkyc-entity-name-v5-AR":"Entity Name","INTERMEDIARIES_RADIO_title-MX":"Intermediary Companies (at least 25% or more)","newkyc-registration-number-desc-AR":"Please ensure the entity's tax ID matches the one on the Certificate of Incorporation.","SOURCE_OF_FUNDS_desc_1-MX":"e.g. Documents evidencing business income, such as financial statements or other equivalent documents regarding the resources to be deposited in Binance. If the source of your funds is from another cryptocurrency exchange, please provide the account statement or an equivalent document showing the name of the exchange, the name of the account holder, and the amount of funds to be deposited into your Binance account.","CURRENT_OPERATION_STATUS_desc_1-MX":"Issued by the Mexican Tax Authority (SAT), and dated <red>within the last 6 months.</red>","newkyc-date-of-incorporation-AR":"Date of Incorporation","newkyc-rp-controller-AR":"Significant Controller(s)","newkyc-certificate-of-incorporation-AR":"Articles of Association/Constitution/By-Laws","CURRENT_OPERATION_STATUS_title-MX":"Tax Identification Certificate","COMPANY_REGISTER_MEMBER_title-MX":"Certificate containing the most updated Shareholding structure.\n\nIf the certificate is dated later than 12 months, an attestation signed by a legal representative must be provided confirming that the certificate uploaded contains the most updated Shareholding structure.","newkyc-register-of-directors-MX":"Power of Attorney Certificate for Directors/Legal Representatives, or Administrators","COMPANY_MEMORANDUM_desc_1-MX":"Memorandum & Articles of Association/Constitution/By-Laws containing the most updated changes to the corporate structure of the company. This document must have the most updated shareholding structure.","COMPANY_REGISTER_DIRECTOR_desc_1-MX":"Certificate containing the power of attorney given to Directors/Legal Representatives, issued by a public notary. The document should be dated <red>within the last 12 months</red>, showing the current Directors of the applying company. If dated more than 12 months, an attestation signed by a legal representative must be provided confirming that the certificate uploaded contains the most up-to-date Directors/Legal Representatives designation.","COMPANY_ORIGINAL_CERTIFICATE_title-MX":"Certificate of Incorporation (with certification of Public Commerce Registration)","newkyc-rp-tip-id-photo-MX":"Identification Photo (this can be only INE/IFE, or Passport)","newkyc-certificate-of-incorporation-MX":"Certificate of Incorporation (with certification of Public Commerce Registration)","COMPANY_REGISTER_DIRECTOR_title-MX":"Power of Attorney Certificate for Directors/Legal Representatives, or Administrators","newkyc-rp-controller-MX":"Significant Controllers","newkyc-rp-controller-desc1-MX":"Please add the information of all significant controllers here. <br /><br />","newkyc-rp-ubo-desc-MX":"Please add here the information of all UBOs (owning at least 25% of the company).","newkyc-current-operating-status-MX":"Tax Identification Certificate","newkyc-registered-address-BR":"Registration Address provided in Your CNPJ","newkyc-company-website-CO":"Do you have your company website?","newkyc-source-of-capital-label-BR":"Source of Initial Capital","newkyc-registration-number-label-BR":"Entity Tax ID (CNPJ)","newkyc-company-website-AR":"Do you have your company website?","newkyc-company-type-label-BR":"What is the main economic activity of your business?","newkyc-company-website-MX":"Do you have your company website?","INTERMEDIARIES_RADIO_enhanced_flow_title-MX":"Intermediary Companies (at least 10% or more)","INTERMEDIARIES_RADIO__enhanced_flow_desc_1-MX":"Do you have any intermediary companies (at least 10% or more)?","INTERMEDIARIES_RADIO_desc_1-CO":"Do you have any intermediaries (at least 25% or more)?","INTERMEDIARIES_RADIO__enhanced_flow_desc_1-AR":"Do you have any intermediary entities (at least 10% or more)?","INTERMEDIARIES_RADIO_enhanced_flow_title-AR":"Intermediary entities (at least 10% or more)","COMPANY_REGISTER_DIRECTOR_desc_1-CO":"A document where the legal representative is designated, with a maximum validity of 30 days and issued by the Chamber of Commerce of your domicile. If the document is not issued by a government, the document must have the following:\n<br/>\n<br/>\n<bg>\n  <ul>\n    <li>Signature of an appropriate authority (Legal, Compliance, or Company Secretary) and contains the following statement: &quot; I confirm that this document is true, valid and up-to-date as of dd/mm/yyyy&quot;)</li> \n    <li>The signatory must sign with their full name, capacity/designation and the date.</li> \n  </ul>\n</bg>","newkyc-verify-greceperiod-review":"Your Entity Verification Is Under Review","newkyc-verify-greceperiod-review-detail":"Thank you for submitting your application to Binance FZE. Please allow us <b>2 business days</b> to review your submission and contact you regarding the next steps.","newkyc-qta-uae-fze-title":"Do you want to register with Binance Dubai (FZE)?","newkyc-qta-fze-title":"What is Binance FZE?","newkyc-qta-uae-fze":"Binance FZE","newkyc-verify-grace-restricted-2":"Grace period expired. Your access has now been restricted to withdrawal only. As part of our regulatory requirements, your account will be blocked completely on {{date}}. This means that your access to withdrawals will also be removed. Please finish entity verification as soon as possible.","newkyc-verify-reject-dialog-tcontract":"To resolve this issue, please contact us directly at binfze.operations@binance.com for further assistance.","newkyc-verify-view-details":"View Details","newkyc-verify-reject-dialog-title":"We regret to inform you that we cannot proceed with the verification process as some key information you have provided differs from your previous submission.","newkyc-verify-rejected-title":"Application Failed Review","newkyc-verify-rejected-detail":"Some information in your application is incorrect. Please click below to find out more details. You will then be able to modify your application and submit again.","newkyc-verify-review-dialog-desc":"Thank you for submitting your application to Binance FZE. Please allow us 2 business days to review your submission and contact you regarding the next steps.","newkyc-verify-grace-revoke-1":"Unfortunately, you have not completed Entity Verification within the 60-day period. Your account is blocked and you no longer have access to our services, including asset withdrawal. A member of our team will be contacting you shortly to discuss the next steps.","newkyc-verify-grace-restricted-3":"Grace period expired. Your access has now been restricted to withdrawal only. Please complete entity verification as soon as possible to avoid your account being blocked. If blocked, you will not able to use your account at all, including asset withdrawal.","newkyc-verify-grace-restricted-1":"Grace period expired. Your access has now be been restricted to withdrawal only. Please complete  verification as soon as possible to reinstate the restricted services.","newkyc-verify-grace-status1":"Within Grace Period","newkyc-verify-grace-continue-tips":"Please complete KYB verification as soon as possible to avoid your access to our services being restricted.","newkyc-verify-grace-todo-verify-tips":"Please complete KYB verification before {{date}}. Please note that if you do not pass verification by this date, your access to our services will be restricted.","newkyc-verify-grace-todo-verify":"Complete Entity Verification","newkyc-verify-review-tips":"We are reviewing your application. Thank you for providing the requested information. You will receive an email once we finish the review.","AGENT_EMIRATES_ID_title":"Agent’s Emirates ID (if available)","newkyc-flow-ae-required-restart":"As per a regulatory requirements update, you are required to restart the entity verification process to comply with the new requirements. Rest assured, all the information you previously entered has been saved.","newkyc-verify-grace-status2":"Grace Period Expired","AGENT_EMIRATES_ID_desc_1":"Please ensure that the document is still within the validity period","newkyc-verify-review":"Your Entity Verification Is Under Review","newkyc-continue-verification":"Continue Verification","SPONSORSHIP_AGREEMENT_desc_1":"Please upload the latest and most up to date version of your Sponsorship Agreement","newkyc-verify-grace-remain-time":"Remaining Time: <b>{{date}} Days</b>","LLC_SPONSHORED_BY_UAE_RADIO_desc_1":"Is your LLC company sponsored by an UAE national?","SPONSORSHIP_AGREEMENT_title":"Sponsorship Agreement","WOLFSBERG_CBDDQ_RADIO_desc_1":"Do you have a Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ)?","WOLFSBERG_CBDDQ_RADIO_title":"Wolfsberg Correspondent Banking Due Diligence Questionnaire","newkyc-rp-pep-graph2":"a)  WHO IS OR WHO HAS BEEN ENTRUSTED WITH A PROMINENT PUBLIC FUNCTION: •  Head of state •  Head of government/Prime  Minister •  Minister •  Vice or deputy  minister •  Assistant  minister   •  Parliamentary  Secretary •  Member of Parliament •  Judge in  the  Supreme  Court","newkyc-rp-pep-check":"Is this related party a Politically Exposed Person (PEP) or related to a PEP?","newkyc-rp-pep":"PEP Declaration","newkyc-rp-pep-graph4":"c) FAMILY  MEMBER TO PERSON (PEP)  STATED IN a) •  Spouse  b)  ABOVE: •  Person considered  to  be  equivalent  to  a  spouse  according  to  national  law   •  Child  •  Child’s  spouse  or  person  considered  to  be  equivalent  to  a  spouse  according  to  national  law   •  Parent  •  Parent of a child’s  spouse  or  person  considered to be equivalent  to a  spouse  according to  national  law - Relatives","newkyc-qta-uae-uaecb":"UAECB","newkyc-rp-pep-graph5":"d)  OTHER FUNCTIONS: •  Natural person known TO BE A CLOSE ASSOCIATE  WITH beneficial  ownership of  legal  entities  or  arrangements jointly  with  PEP  or  assigned  to  set  up  such  entities  or  arrangements  for  benefit  of  a  PEP  according  to categories  a)-b)  above.   •  Natural  person  who  has  sole  beneficial  ownership  of  a  body  corporate  or  any  other  form  of  legal arrangement  that  is  known  to  have  been  established  for  the  benefit  of  that  PEP. •  Other close  relations  with  a  PEP  according  to  categories  a) –b)  above.","newkyc-rp-pep-graph3":"b)  a natural person   WHO  IS  OR  WHO  HAS  BEEN  ENTRUSTED  WITH  A  LEADING FUNCTION  OF  AN INTERNATIONAL  ORGANISATION:   •  Inform about the  organisation  and  type  of  leading  function: president, director, deputy  director, secretary  general,  member  of  the  board,  chairman  of  the  board,  vice  chairman  of  the  board  or equivalent  function.","newkyc-rp-pep-graph6":"e) BENEFICIAL  OWNERSHIP: •  Beneficial owner (25% or more) with PEP-status according to a) – b) above. •  Beneficial  owner  (25%  or  more)  –  other  -  with  PEPs  related  category.","LLC_SPONSHORED_BY_UAE_RADIO_title":"LLC Agreement","newkyc-rp-pep-royal-family":"Is this related party a member of the royal family or a prominent government figure?","newkyc-rp-pep-graph7":"•  Judge of constitutional  Court  or  other  high level  judicial  bodies,  the  decisions  of  which  are  not  subject  to  further appeal,  except  in  exceptional  circumstances •  Member of courts of auditors •  Member of the board of the  Central  bank •  Ambassador •  Embassy Council •  Chargés d’affaire •  High ranking  officer  in  the  armed  forces •  Member of administrative,  management  or  supervisory  body  of  State-owned  enterprises","newkyc-rp-pep-graph1":"PEP “politically exposed person” is a natural person:","newkyc-rp-pep-concept":"What is a PEP?","newkyc-qta-uae-vara":"VARA","newkyc-qta-uae-vara-desc":"Virtual Asset Regulatory Authority","newkyc-qta-uae-dmcc":"DMCC","newkyc-qta-uae-sca":"SCA","newkyc-qta-uae-dmcc-desc":"Dubai Multi Commodities Centre","newkyc-qta-uae-dfsa-desc":"Dubai Financial Services Authority","newkyc-qta-uae-fsra":"FSRA","newkyc-qta-fze-title-link":"<dialog>What is Binance FZE?</dialog>","newkyc-qta-uae-fsra-desc":"Financial Services Regulatory Authority","newkyc-qta-fze-desc":"Binance FZE is a regulated entity established in DWTC with a regulatory license from VARA that offers a range of Virtual Asset services and products such as:\nLocal bank and card deposits and withdrawals in local fiat (AED). As a regulated exchange, Binance FZE will abide by the regulatory framework in place by VARA to ensure the protection of users' assets and compliance with the spirit and word of the law.","newkyc-qta-uae-regulator-under":"UAE Regulator Registered Under","newkyc-qta-uae-regulator":"Regulator Entity Registered Under","newkyc-qta-uae-entity":"Are you a regulated entity in the UAE?","newkyc-qta-uae-dfsa":"DFSA","newkyc-qta-uae-sca-desc":"Securities and Commodities Authority","newkyc-upload-document-legal-tips-3":"If the shareholdings of your company is not presented in your Commercial License, please provide us with a Register of Shareholders. <br/>","newkyc-upload-document-legal-tips-2":"If the shareholdings of your company is not presented in your Commercial License, please provide us with a List of Members. <br/>","newkyc-qta-uae-entity-no":"No","newkyc-qta-uae-fze-no":"No","newkyc-qta-uae-fze-yes":"Yes","newkyc-qta-uae-entity-yes":"Yes","newkyc-qta-uae-uaecb-desc":"Central Bank of the UAE","WOLFSBERG_CBDDQ_QUESTION_desc_1":"1) Please provide the latest annual Wolfsberg Correspondent Banking Due Diligence Questionnaire(CBDDQ) <br/>2) The document must be completed and signed off by the rightful person.","newkyc-upload-document-legal-tips":"If the shareholdings of your company is not presented in your Commercial License, please provide us with a Register of Partners. <br/>","newkyc-qta-title-new-q1":"Basic Entity Information","newkyc-start-desc-new":"Please answer a few questions to see what you need to prepare for your application:","newkyc-prep-company-name-desc":"Please provide the full legal name of your entity in accordance with the Memorandum & Articles of Association/Constitution/By-Laws.","INTERMEDIARIES_RADIO_enhanced_flow_title":"Intermediaries (at least 10% or more)","newkyc-verify-review-dialog-title":"Application Under Review","newkyc-learn-sig-link":"Learn more on how to provide an online signature.","newkyc-collab-success-desc3":"We recommend informing them offline to check their inbox.","newkyc-up-option-tip":"Please provide accurate information. Failure to do so may result in delayed entity verification.","newkyc-basic-invalid-url":"Sorry, the website address you entered is not recognized. Please check and try again.","newkyc-collab-success-desc1":"Invitations have been successfully sent to the following email addresses:","newkyc-collab-success-desc2":"Collaborators can accept the invitation and provide information by clicking the link in the email we sent.","newkyc-collab-email-error1":"The invitation email address cannot be the same as the current email being used.","newkyc-doc-failed-desc":"We apologize for the inconvenience, but we cannot accept encrypted files. Please re-upload the file without encryption to ensure proper processing.","newkyc-learn-collab-link":"Learn How to Invite Collaborator","newkyc-collab-notif-desc2":"If you want them upload the requested documents, you can contact them offline to remind them.","newkyc-collab-notif-desc1":"We noticed that following collaborators have not responded yet:","newkyc-enterprise-contact-phone-tip":"We will only contact you when necessary, and we will use the email you registered for communication first.","newkyc-company-website-yes":"Yes, I do","newkyc-collab-notif-title":"Collaborator Response Required","newkyc-structure-public-limited-51-desc":"A company whose common stock is more than 50% owned by a public listed company.*Public Listed Company refers to a company whose shares are listed on a recognized stock exchange (e.g. New York Stock Exchange (NYSE), Tokyo Stock Exchange (TSE), London Stock Exchange (LSE) etc.)","newkyc-company-website-no":"No, I don't","newkyc-structure-financial-51-desc":"A company whose common stock is more than 50% owned by a financial institutions/non-banking financial institutions. *Financial Institutions (e.g. Private Banking, Investment Banking, Corporate Banking, Wealth Management etc.)\n*Non-Banking Financial Institutions (e.g. Insurance, Credit intermediation, Asset Management, Clearing House etc.)","newkyc-structure-public-listed-desc":"Public Listed Company refers to a company whose shares are listed on a recognized stock exchange (e.g. New York Stock Exchange (NYSE), Tokyo Stock Exchange (TSE), London Stock Exchange (LSE) etc.)","newkyc-structure-government-desc":"A company whose common stock is 100% owned by a government body/agency.*Government Body/Agency could be the government of any country or of any political subdivision of any country, any instrumentality of any such government, any other person or organization authorized by law to perform any executive, legislative, judicial, regulatory, administrative, military, or police functions of any such government, and any intergovernmental organization.","newkyc-structure-public-limited-desc":"A company whose common stock is 100% owned by a public listed company. *Public Listed Company refers to a company whose shares are listed on a recognized stock exchange (e.g. New York Stock Exchange (NYSE), Tokyo Stock Exchange (TSE), London Stock Exchange (LSE) etc.)","newkyc-structure-financial-100-desc":"A company whose common stock is 100% owned by a financial institutions/non-banking financial institutions. *Financial Institutions (e.g. Private Banking, Investment Banking, Corporate Banking, Wealth Management etc.)\n*Non-Banking Financial Institutions (e.g. Insurance, Credit intermediation, Asset Management, Clearing House etc.)","newkyc-doc-failed-title":"Document Upload Failed","newkyc-qta-title-fiat-new":"Financial Information","newkyc-q2-desc-new":"Please answer a few questions to see what you need to prepare for your application","newkyc-qta-title-new-q2":"Registration Information","newkyc-basic-reason-error-max-limit":"Please describe the purpose of your application (use at least 50 characters)","INTERMEDIARIES_RADIO__enhanced_flow_desc_1":"Is your company owned by any intermediary companies/legal arrangement (at least 10% or more)?","newkyc-upload-trust-declaration-desc-2":"2) The document should minimally contain the following: Incorporation details, Governing Law, Type of Trust, Terms of Trust and all Trust Parties.","newkyc-upload-trust-deed":"Please upload Trust Deed","newkyc-upload-trust-declaration-desc-1":"1) The document should be signed by the Authorised Person(s) of the Trustee (i.e. Director, Company Secretary, Legal, or equivalent) with their full name, capacity / designation and date of sign off.","newkyc-upload-trust-declaration":"Please upload Trust Declaration","newkyc-none-trust-tip":"You need confirm the Trustee information first to start upload Trust Deed / Trust Declaration document.","newkyc-trust-radio-desc":"Do you have a trust declaration?","COMPANY_TRUST_DEED_OR_DECL_RP_title":"Trust Deed / Trust Declaration","newkyc-poa-desc-gov":"$t(newkyc:newkyc-poa-desc-gov-p1) $t(newkyc:newkyc-poa-desc-gov-p2) $t(newkyc:newkyc-poa-desc-gov-p3)","newkyc-poa-desc_BR":"$t(newkyc:newkyc-poa-desc-forward) <br /> $t(newkyc:newkyc-poa-desc-bill) $t(newkyc:newkyc-poa-desc-gov) $t(newkyc:newkyc-poa-desc-bank) $t(newkyc:newkyc-poa-desc-edu) $t(newkyc:newkyc-poa-desc-rent) $t(newkyc:newkyc-poa-desc-self) $t(newkyc:newkyc-poa-desc-unacceptable)","CURRENT_OPERATION_STATUS_desc_1-AR":"Proof of Fiscal Situation issued by the AFIP <red>(issued within the last 30 days)</red>","COMPANY_ADDRESS_PROOF_desc_2-AR":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters.</li>  <li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>  <li><bold>Valid tenancy agreement</bold> (signed and dated).</li></ul>","CURRENT_OPERATION_STATUS_IM_desc_1-AR":"Proof of Fiscal Situation issued by the AFIP (issued within the last 30 days)","COMPANY_ADDRESS_PROOF_desc_1-AR":"We require one of the following documents to verify your operating business address:<br/> <br/>  <ul><li><bold>Bank statements (with transaction history)</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_PARTNERSHIP_desc_1-AR":"Please provide a document that refers to the Register of Directors and Shareholders. The document must include:\n<br/>\n<br/>\n<bg>\n  <ul>\n    <li>The following statement: &quot;I confirm that this document is true, valid, and up to date as of dd/mm/yyyy&quot;</li> \n    <li>The percentage (%) of shares of each shareholder.</li> \n    <li>The signature of the Legal, Compliance, or Company/Corporation Secretary.</li> \n    <li>The issue date must be <red>within the last 12 months</red>.</li> \n  </ul>\n</bg>","newkyc-poa-ocr-confirm-content1":"Please note that failure to provide a valid Proof of Address (POA) document will result in your application being rejected, delaying your access to our products and services.","newkyc-poa-ocr-prerequisite-content":"Please proceed to the 'Basic Information' section and provide the necessary details for 'Account Info' and 'Entity Address' before uploading the Proof of Address (POA) documents.","newkyc-poa-ocr-confirm-content2":"Do you still want to submit the document?","newkyc-poa-ocr-warning1":"Please <bold>re-prepare your POA document</bold> to ensure that all required information is clearly visible and submit again.","newkyc-poa-ocr-warning2":"Failure to provide a valid Proof of Address (POA) document will <bold>result in your application being rejected, delaying </bold> your access to our products and services.","newkyc-poa-ocr-submit-anyway":"Submit Anyway","newkyc-enterprise-declare-tips2-ae3":"<div>• The information provided in this account application is to my/our knowledge complete, accurate, and truthful.</div><div>• I/we will notify Binance FZE, or where applicable its affiliates, immediately of any changes to the information provided.</div>","newkyc-enterprise-declare-tips2-ae2":"<div>• I/we have not been previously suspended or removed from using Binance's services.</div><div>• I/we are not located, incorporated, or otherwise established in, a citizen of, or resident of a jurisdiction where it would be illegal under the applicable law to us to use Binance's services.</div><div>• I/we are fully responsible for all activity that occurs under my/our Binance account.</div>","newkyc-enterprise-declare-line-top":"<div>By submitting and returning the above information/documents I/we fully understand and confirm for and on behalf of the Company that:</div>","newkyc-enterprise-declare-tips2-ae1":"<div>• I/we have full power and authority to open the Binance account and to enter into the Binance FZE's Terms of Use for and on behalf of the Company.</div><div>• I/we have read, understood, and agreed to be bound by the <terms>Binance FZE's Terms of Use</terms> as published on the website, including but not limited to the <privacy>Privacy Policy</privacy> and any relevant <legal>Product Terms</legal>.</div>","newkyc-try-again-upper":"Try Again","newkyc-verify-confirm-failed":"Unfortunately, we could not process your application due to an internal error. Please resubmit your application.","newkyc-verify-fake-case":"Due to the detection of abnormal activity in your account, we are unable to proceed with your application. Please contact Customer Support for further assistance.","japan-liquid-100":"Unavailable","newkyc-select-be-tip1":"Unfortunately, we currently do not support entities registered in Belgium.","newkyc-remaining-time":"Remaining Time","newkyc-tmp-no-available":"Temporarily Not Available","newkyc-less-than-1-day":"Less than 1 Day","newkyc-day":"D","newkyc-vip-promotion-tips-3":"By achieving VIP +1 status you'll gain access to competitive trading fees, higher Margin borrowing rates, OTC Loan perks, and more across the Binance ecosystem. \n<br />\n<br />\nThe VIP +1 voucher reward is available only to those who reach out to their dedicated account manager and verify the entity account within 14 days after the first submission.","newkyc-vip-remain-day-tips":"Please note: <a>14 days</a> refers to the time from first submission to approval.","newkyc-vip-promotion-tips-1":"Pass Verification Within 14 Days and Get 1 month VIP level +1","newkyc-vip-promotion-tips-2":"To thank you for your commitment, we'll award you a VIP +1 voucher for a free one-month VIP upgrade upon successful verification.","newkyc-join-binance-vip-now":"Join Binance VIP Now","newkyc-vip-promotion-tips-4":"Please check our email titled “Entity Verification Pending Resubmission” and email your dedicated Account Manager or <a>vip@binance.com</a> and quote ‘VIP+1KYB’ in your email.","newkyc-entity-poa-desc-forward":"<bold>1) Ensure the PoA documents were issued in the last 180 days.<br /> 2) Ensure that the full name of the person holding the role and their full address are both reflected on the document.<br /> 3) We require one of the following documents to verify your Operating Business Address.<br /></bold>","newkyc-document-type9-5":"Invoices (physical or digital ones)","newkyc-entity-poa-desc-p1":"<bold>1. Bank statements (with transaction history)</bold>\n<p><ul>\n<li>Must be issued within the <red>last 180 days</red>. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li>\n</ul></p>\n<bold>2. Utility Bills</bold>\n<p><ul>\n<li>Such as electricity, water, fixed internet, post-paid fixed and mobile phone bills or waste management, etc, issued within the <red>last 180 days</red>.</li>\n</ul></p>","newkyc-document-type9-3":"Prepaid cell phone bills","newkyc-document-type9-4":"Rental/Leasing agreement that it not signed by both parties","newkyc-document-type9-2":"Boletos","newkyc-document-type9":"Documents Not Allowed For Individual Proof of Address","newkyc-document-type9-1":"CNPJ","newkyc-document-type8":"Self-Declaration","newkyc-document-type6":"Employment or Education Documents","newkyc-document-type6-3":"Employment contract or offer letter from current employer, along with a payslip issued within 180 days","newkyc-document-type5-4":"Bank reference letter - stamped and/or signed","newkyc-document-type7":"Rental Agreements","newkyc-document-type6-2":"Letter from a university to confirm student attends and their current residential address","newkyc-document-type4-10":"Statement from the Brazilian Federal Revenue Office (RFB) or the Social Security (INSS).","newkyc-document-type5":"Bank or Finanical Institution Issued Documents","newkyc-document-type6-1":"Student Rental agreement from university residence or university housing/halls","newkyc-document-type5-2":"Mortgage statement","newkyc-document-type7-1":"Rental agreements in force, with a notarized signature by the property owner, along with a utility services bill (water, electricity, telephone)","newkyc-document-type4-9":"Tax on Property of Motor Vehicles (IPVA) certificate for the current year","newkyc-document-type4-6":"Government issued student grants/loans or bursaries to a current residential address","newkyc-document-type4-4":"Building management statements","newkyc-document-type4-1":"Letters from Tax/Government Authority (tax statements may go beyond 6 months, within the past year)","newkyc-document-type4-7":"Annual Tax Return Declaration (IRPF)","newkyc-document-type4-2":"Certificate of residence from local government (within 3 months unless stated otherwise)","newkyc-document-type4-5":"Government-issued National ID card containing residential address (cannot be the same document used for identity verification)*","newkyc-document-type1-2":"Internet service provider account statement","newkyc-document-type4":"Government Issued Documents","newkyc-document-type1-3":"Landline telephone/Internet/TV/Communication packages bill/Postpaid mobile phone bills","newkyc-document-type4-3":"Body corporate disclosure statement","newkyc-document-type4-8":"Property tax payment (IPTU) certificate for the current year","newkyc-info-check-replace":"Replace Information","newkyc-document-type1-1":"Utility bill e.g., electricity, water, gas, sewerage","newkyc-info-check-title":"Information Check","newkyc-info-check-content4":"If you want to use the data obtained from government agencies, please select ‘Replace Information’. If you are more comfortable with the information you provided, choose ‘No Need to Replace’.","newkyc-entity-poa-desc-p2":"<bold>3. Government Documents</bold>\n<p><ul>\n<li>Such as letters from government agencies, tax bills, etc, issued within the <red>last 180 days.</red></li>\n</ul></p>\n<bold>4. Valid Tenancy Agreement (signed and dated)</bold><br/>\n<bold>5. Postpaid Mobile Phone Bills</bold><br/>\n<bold>6. Rental Agreement In Force</bold>\n<p><ul>\n<li>With a notarized signature by the property owner, along with a utility services bill (water, electricity, telephone);</li>\n</ul></p>","newkyc-entity-poa-desc-p4":"<bold>12.Statement from the Brazilian Federal Revenue Office (RFB).</bold><br/>\n<bold>Please ensure the document provided meets the following criteria:</bold>\n<p><ul>\n<li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li>\n</ul></p>","newkyc-info-check-no-replace":"No need to replace","newkyc-entity-poa-desc-p3":"<bold>7. Balance Sheet</bold> <p><ul> <li>(“Balanço” OR “Balancete”) and must be signed by an accountant or audit firm and refer to the <red>last 180 days.</red></li> </ul></p> <bold>8. Annual report/statement of income/investments/pension funds</bold><br/> <bold>9. Property tax payment (IPTU) certificate</bold> for the current year.<br/> <bold>10. Tax on Property of Motor Vehicles (IPVA) certificate</bold> for the current year.<br/> <bold>11. Bank billet for condominium fees or housing finance</bold> for the current year.<br/>","newkyc-info-check-content1":"Based on the company number that you have entered: {{number}}, we have found that the following information is different from the information found on the database. Please confirm this is the entity you are applying for.","newkyc-info-check-content2":"Provided Information","SOURCE_OF_WEALTH_BR_desc_1":"The document can be a Financial/Billing Statement (“Declaração de Faturamento”) or Balance Sheet (“Balanço” or “Balancete”) and must:\n<br />\n<br />\n<bg>\n  <ul>\n   <li>Be signed by an accountant or audit firm</li>\n   <li>Contain information for <red>the last 12 months</red></li>\n    <li>Companies open for <red>less than 1 year</red> need to provide the financial information related to entire period of operating and a forecast for <red>the next 12 months</red>.</li>\n  </ul>\n</bg>","newkyc-view-more-doc":"View More Supported Documents","newkyc-document-vendor-tips_BR":"We have already retrieved the CNPJ and QSA for you from the regulatory website, which can cover the above documents. Please supply the remaining documents listed below.","newkyc-info-check-content5":"Please note that we require the 'Full Entity Name' to be exactly the same as it appears on the Certificate of Incorporation. It could delay your enterprise verification application process if you fail to provide the correct entity name.","newkyc-tips-id":"<red>National ID card should be issued within the last 10 years</red>","newkyc-info-check-content3":"Information From Government Datatase","newkyc-entity-poa-desc-p5":"<bold>Documents Not Allowed For Entity Proof of Address</bold><red>*</red> <p><ul bg=\"badgeYellowBg\"> <li>CNPJ</li> <li>Boletos</li> <li>Prepaid cell phone bills</li> <li>Rental/Leasing agreement that it not signed by both parties</li> <li>Invoices (physical or digital ones)</li> <li>Entity Social Contract</li> </ul></p>","COMPANY_ADDRESS_PROOF_BR_desc_6":"<bold>Documents Not Allowed For Entity Proof of Address</bold><red>*</red>\n<p><ul bg=\"badgeYellowBg\">\n<li>CNPJ</li>\n<li>Boletos</li>\n<li>Prepaid cell phone bills</li>\n<li>Rental/Leasing agreement that it not signed by both parties</li>\n<li>Invoices (physical or digital ones)</li>\n<li>Entity Social Contract</li>\n</ul></p>","newkyc-poa-desc-forward":"<bold>1) Ensure the PoA documents were issued in the last <bold>{{days}}</bold> days.<br /> 2) Ensure that the <bold>full name of the person holding the role</bold> and <bold>their full address</bold> are both reflected on the document.<br /> 3) We only support <bold>a limited number of document types</bold>. Unsupported documents will be rejected.<br /></bold>","newkyc-poa-desc-bill":"<bold>Utility Bills</bold>\n<p><ul>\n<li>Utility bill e.g., electricity, water, gas, sewerage</li>\n<li>Internet service provider account statement</li>\n<li>Landline telephone/Internet/TV/Communication packages bill/Postpaid mobile phone bills</li>\n</ul></p>","newkyc-poa-desc-rent":"<bold>Rental Agreements</bold>\n<p><ul>\n<li>Rental agreements in force, with a notarized signature by the property owner, along with a utility services bill (water, electricity, telephone)</li>\n</ul></p>","newkyc-poa-desc-self":"<bold>Self Declaration</bold>\n<p><ul>\n<li>\nYou may also provide a <bold>self-declaration</bold> (in <doc-en>English</doc-en> or in <doc-pt>Portuguese</doc-pt>) as Proof of Address (POA). The declaration must be handwritten and signed by the user (The signature must be the same as the ID provided). Along with this declaration, it is mandatory to send proof of address for the same address on behalf of third parties (this is applicable in instances where users are renting a property or where users do not have a valid POA issued in their own name).\n</li>\n</ul></p>","newkyc-poa-desc-edu":"<bold>Employment or Education Documents</bold>\n<p><ul>\n<li>Student Rental agreement from university residence or university housing/halls</li>\n<li>Letter from a university to confirm student attends and their current residential address</li>\n<li>Employment contract or offer letter from current employer, along with a payslip issued within 180 days</li>\n</ul></p>","newkyc-poa-desc-gov-p3":"<li>Government issued student grants/loans or bursaries to a current residential address</li>\n<li>Annual Tax Return Declaration (IRPF)</li>\n<li>Property tax payment (IPTU) certificate for the current year</li>\n<li>Tax on Property of Motor Vehicles (IPVA) certificate for the current year</li>\n<li>Statement from the Brazilian Federal Revenue Office (RFB) or the Social Security (INSS)</li>\n</ul></p>","newkyc-poa-desc-gov-p1":"<bold>Government Issued Documents</bold>","newkyc-poa-desc-gov-p2":"<p><ul>\n<li>Letters from Tax/Government Authority (tax statements may go beyond 6 months, within the past year)</li>\n<li>Certificate of residence from local government (within 3 months unless stated otherwise)</li>\n<li>Body corporate disclosure statement</li>\n<li>Building management statements</li>\n<li>Government-issued National ID card containing residential address (cannot be the same document used for identity verification)*</li>","newkyc-poa-desc-bank":"<bold>Bank or Financial Institution Issued Document</bold>\n<p><ul>\n<li>Home insurance statement</li>\n<li>Mortgage statement</li>\n<li>Bank account or credit card statement</li>\n<li>Bank reference letter - stamped and/or signed</li>\n<li>Annual report/statement of income/investments/pension funds (issued by a local financial institution)</li>\n<li>A bank bill for school fees, health fees, condominium fees or housing finance (from the current year)</li>\n</ul></p>","newkyc-poa-desc-unacceptable":"<bold>Unacceptable List for Individual Proof of Address</bold>\n<p><ul bg=\"badgeYellowBg\">\n<li>CNPJ</li>\n<li>Boletos</li>\n<li>Prepaid cell phone bills</li>\n<li>Rental/Leasing agreement that it not signed by both parties</li>\n<li>Invoices (physical or digital ones)</li>\n<li>Entity Social Contract</li>\n</ul></p>","COMPANY_ADDRESS_PROOF_BR_desc_4":"<bold>7. Balance Sheet</bold> <p><ul> <li>(“Balanço” OR “Balancete”) must be signed by an accountant or audit firm and refer to the <red>last 180 days.</red></li> </ul></p> <bold>8. Annual report/statement of income/investments/pension funds</bold><br/> <bold>9. Property tax payment (IPTU) certificate</bold> for the current year.<br/> <bold>10. Tax on Property of Motor Vehicles (IPVA) certificate</bold> for the current year.<br/> <bold>11. Bank billet for condominium fees or housing finance</bold> for the current year.<br/>","COMPANY_ADDRESS_PROOF_BR_desc_5":"<bold>12. Statement from the Brazilian Federal Revenue Office (RFB).</bold><br/>\n<bold>Please ensure the document provided meets the following criteria:</bold>\n<p><ul bg=\"liteBg2\">\n<li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li>\n</ul></p>","COMPANY_ADDRESS_PROOF_BR_desc_3":"<bold>3. Government Documents</bold>\n<p><ul bg=\"liteBg2\">\n<li>Such as letters from government agencies, tax bills, etc, issued within the <red>last 180 days.</red></li>\n</ul></p>\n<bold>4. Valid Tenancy Agreement (signed and dated)</bold><br/>\n<bold>5. Postpaid Mobile Phone Bills</bold><br/>\n<bold>6. Rental Agreement In Force</bold>\n<p><ul bg=\"liteBg2\">\n<li>With a notarized signature by the property owner, along with a utility services bill (water, electricity, telephone);</li>\n</ul></p>","COMPANY_ADDRESS_PROOF_BR_desc_1":"<bold>1) Ensure the PoA documents were issued in the last 180 days.<br /> 2) Ensure that the full name of the company and the full operating business address are both reflected on the document.<br /> 3) We require one of the following documents to verify your Operating Business Address.<br /></bold><br />","COMPANY_ADDRESS_PROOF_BR_desc_2":"<bold>1. Bank Statements</bold>\n<p><ul bg=\"liteBg2\">\n<li>Must be issued within the <red>last 180 days</red>. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li>\n</ul></p>\n<bold>2. Utility Bills</bold>\n<p><ul bg=\"liteBg2\">\n<li>Such as electricity, water, fixed internet, post-paid fixed and mobile phone bills or waste management, etc, issued within the <red>last 180 days</red>.</li>\n</ul></p>","newkyc-document-type5-5":"Annual report/statement of income/investments/pension funds (issued by a local financial institution)","newkyc-document-type5-3":"Bank account or credit card statement","newkyc-document-type5-6":"A bank bill for school fees, health fees, condominium fees or housing finance (from the current year)","newkyc-document-type5-1":"Home insurance statement","purpose_of_application_option_10":"Fiat gateways","funding_method_option_2":"Transaction by card (deposit/buy)","purpose_of_application_option_8":"P2P","funding_method_option_1":"Bank Transfer","purpose_of_application_option_9":"OTC Trading","newkyc-funding-method-label":"Funding Method","funding_method_option_3":"Crypto Only","purpose_of_application_option_6":"Margin Trading","purpose_of_application_option_7":"Futures & Options","purpose_of_application_option_4":"Launchpad","purpose_of_application_option_5":"Binance Card","purpose_of_application_option_3":"Mining pool","purpose_of_application_option_2":"Staking","purpose_of_application_option_1":"Trading on Binance / Trading on other exchanges","newkyc-edit-tips-no-collaborators":"Changing basic entity information may clear the information already added. Are you sure you want to make the change?","newkyc-cancel-web-tips":"You have not completed entity verification. Do you want save your progress and leave?","newkyc-continue-web-tips":"Complete Verification Now","newkyc-collaborators-invite-btn":"Send Invite","newkyc-collaborators-invite-now":"Invite Now","newkyc-collaborators-empty":"No invited collaborators","newkyc-collaborators-remove-desc":"Confirm Removal of Collaborator","newkyc-collaborators-resend-success":"Invitation Sent Successfully","newkyc-verification-collaborators":"Verification Collaborators","newkyc-collaborators-resend-desc":"Resend Invitation to","newkyc-required-info":"Required Information","newkyc-up-support-language":"Supported Document Languages","newkyc-collaborators-verification-tips-mobile":"Invite related parties and information holders from your organization to help upload required documents.","newkyc-funding-method-info-desc":"'Funding Method' refers to how you intend to deposit fiat/cryptocurrency into the account.","newkyc-verify-greceperiod-FZE-review":"Submission under Binance FZE’s review","newkyc-fiat-core-edit-ae-tips":"Please provide the required information and documentation listed on this page to enable the fiat service.","newkyc-step-fiat-ae":"Fiat Enablement","newkyc-ae-terms-declaration-title":"Terms of Declaration","newkyc-submit-error-no-fiat-section":"Please complete Basic Information, Related Parties and Upload Documents.","newkyc-verify-greceperiod-FZE-review-detail":"Thank you for submitting your application to Binance FZE. Please allow us <b>2 business days</b> to review your submission.","newkyc-grace-rejected-continue-verification":"Continue Verification","newkyc-grace-rejected-toverify-title":"Complete Entity Verification","newkyc-verify-speedup-review-detail":"You can provide the remaining entity information in advance, which will expedite completion of the entire entity verification process.","newkyc-verify-provide-now":"Provide Now >","newkyc-grace-rejected-toverify-tips":"The review by Binance FZE has been completed. The information you provided meets FZE’s requirements. Please continue with the entity verification process and proceed with the submission.","newkyc-verify-speedup-process":"Want to speed up the review process?","newkyc-grace-period-reviewing-inactive-text":"Thank you for providing the information above. However, submission will remain unavailable until the Binance FZE review is completed.","newkyc-ae-terms-declaration":"Check here to indicate that you have read and agree to the <dialog>Terms of Declaration</dialog>.","newkyc-invaild-reg-num":"Unfortunately, you provided an invalid Company Registration Number. We rely on this number to retrieve publicly available information on your company. Please check that the information you have provided is accurate.","newkyc-vip-item-title-1":"VIP Fee Structure","newkyc-vip-item-content-1":"We offer competitive fees across our entire product range.","newkyc-vip-item-link-text-1":"Review Our Fees >","newkyc-aml-ocr-confirm-chat-content1":"Failure to provide a valid Sanction Questionnaire document will result in your application being rejected, delaying your access to our products and services.","newkyc-aml-ocr-confirm-chat-content2":"We suggest you reach to our Customer Support team to check the document you want upload.","newkyc-sq-ocr-confirm-chat-content2":"We suggest you reach to our Customer Support team to check the document you want upload.","newkyc-vt-ocr-confirm-chat-content2":"We suggest you reach to our Customer Support team to check the document you want upload.","newkyc-sq-ocr-confirm-chat-content1":"Failure to provide a valid Sanction Questionnaire document will result in your application being rejected, delaying your access to our products and services.","newkyc-vt-ocr-confirm-chat-content1":"Failure to provide a valid Verification Template document will result in your application being rejected, delaying your access to our products and services.","newkyc-loa-ocr-confirm-chat-content2":"We suggest you reach to our Customer Support team to check the document you want upload.","newkyc-loa-ocr-confirm-chat-content1":"Failure to provide a valid Letter of Authorization document will result in your application being rejected, delaying your access to our products and services.","newkyc-csbubble-tip-title-timeout":"Having trouble with your application? We are here to help!","newkyc-registration-number-desc-BR":"Please input your company’s Tax ID (CNPJ), ensuring it contains 14 digits and follows the format \"XX.XXX.XXX/XXXX-XX\". Please ensure it matches the number on your Certificate of Incorporation or Registration.","newkyc-poa-ocr-confirm-chat-content1":"Failure to provide a valid Proof of Address (POA) document will result in your application being rejected, delaying your access to our products and services.","newkyc-poa-ocr-confirm-chat-content2":"We suggest you reach to our Customer Support team to check the document you want upload.","newkyc-poa-ocr-confirm-chat-title":"Need Customer Support?","newkyc-ask-help":"Request Help","newkyc-vip-item-link-text-3":"Learn More >","newkyc-vip-item-content-3":"The VIP Invitation Program is the preferred way for users with large trading volumes outside Binance to become Binance VIPs and gain exclusive benefits.New users only need to provide proof of their latest 30-day trading volume on other exchanges to be eligible for a VIP+1 level upgrade for two months.","newkyc-vip-item-title-3":"Invitation program","newkyc-vip-item-link-text-2":"Visit Our Website >","newkyc-vip-item-title-2":"Binance VIP & Institutional","newkyc-vip-item-content-2":"Discover our suite of products and promotions.","newkyc-vip-entry-title":"VIP Privileges","newkyc-edit-submission":"Edit Submission","newkyc-select-ru-tip-title":"Notice for New Russian Users","newkyc-select-ru-tip-content1":"Please visit CommEX to continue registration and to start trading.","newkyc-select-ru-tip-content2":"You can use your Binance credentials to log in.","newkyc-visit-commex":"Visit CommEX","newkyc-qta-uae-fze-desc":"Binance Dubai FZE is regulated by VARA. If your entity is incorporated in Dubai - excluding DIFC, you must select yes and onboard with Binance FZE. More information on <dialog>Binance Dubai FZE</dialog>","newkyc-fig-upload-photo-tips":"$t(newkyc:newkyc-fig-upload-photo-tips-p1)<br/> $t(newkyc:newkyc-fig-upload-photo-tips-p2)<br/> $t(newkyc:newkyc-fig-upload-photo-tips-p3)<br/> $t(newkyc:newkyc-fig-upload-photo-tips-p4)<br/> $t(newkyc:newkyc-fig-upload-photo-tips-p5)","newkyc-id-desc_ID_CARD_BR":"1) National ID card should be issued <bold>within the last 10 years</bold>.","newkyc-fig-upload-photo-tips-p5":"5) <bold>Do not combine both sides into one image for upload, as this will result in verification failure</bold>.","newkyc-fig-upload-photo-tips-p4":"4) Place the document against a <bold>solid-colored background</bold>.","newkyc-fig-upload-photo-tips-p3":"3) Remove your ID from any card holders or covers. This will help to <bold>avoid reflections or blur</bold>.","newkyc-fig-upload-photo-tips-p2":"2) Ensure that it is the original document, <bold>not a scan or copy</bold> of the original document.","newkyc-id-desc_PASSPORT_AU":"1) Australian passport that is either within the validity period or has expired <bold>within the last 2 years</bold> can be accepted.","newkyc-fig-upload-photo-tips-p1":"1) Make sure the document has <bold>not expired</bold>.","newkyc-id-desc_ID_CARD_FR":"1) French National ID card issued between 2006 and 2013, where the citizen was 18 years old at the time of card issuance, can be extended for an additional 5 years.","COMPANY_ADDRESS_PROOF_GB_desc_5":"$t(newkyc:COMPANY_ADDRESS_PROOF_GB_desc_6) $t(newkyc:COMPANY_ADDRESS_PROOF_GB_desc_7) $t(newkyc:COMPANY_ADDRESS_PROOF_GB_desc_8)","newkyc-ocr-check-sq-question":"Incomplete/Invalid Questionnaire. Please answer all questions with either \"Yes\" or \"No\", and provide comments for \"Yes\" responses.","newkyc-ocr-title-g":"Document Check","newkyc-sig-ocr-warning2":"Failure to provide a complete and valid document will <bold>result in your application being rejected, delaying</bold> your access to our products and services.","newkyc-sig-ocr-warning1":"Please <bold>re-prepare your document</bold> to ensure that all required information is clearly visible and submit again.","newkyc-ocr-check-sig":"Missing signature","newkyc-poa-desc_GB":"$t(newkyc:newkyc-poa-desc-forward-GB)\n<br />\n$t(newkyc:newkyc-poa-desc-bank-GB)\n$t(newkyc:newkyc-poa-desc-gov-GB)\n$t(newkyc:newkyc-poa-desc-bill-GB)\n$t(newkyc:newkyc-poa-desc-edu-GB)\n$t(newkyc:newkyc-poa-desc-unacceptable-GB)","newkyc-document-GB-type1-1":"Bank reference letter - stamped and/or signed","newkyc-document-GB-type4-1":"Building management statements","newkyc-document-GB-type4":"Government Issued Documents","newkyc-document-GB-type5-1-desc":"such as electricity, water, fixed internet service provider statements, or landline phone bills, waste management, etc","newkyc-document-GB-type1-3":"Bank or Credit card statements (with transaction history and account/IBAN no.)","newkyc-document-GB-type1-3-desc":"including regulated Fintech companies. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.","newkyc-confirm-information":"Confirm Information","newkyc-document-GB-type1":"Bank or Financial Institution Issued Documents","newkyc-document-GB-type1-2":"Home Insurance or Mortgage statement","newkyc-company-house-check-content2":"Please check your company information again. If you wish to replace it with Companies House information, select the appropriate options above and click “Confirm Information” to replace.","newkyc-company-house-check-content3":"Discrepancy detected between your info and the vendor’s. Click ‘Confirm Information’ again to proceed with your provided information.","newkyc-company-house-check-title":"Information Discrepancy Detected","newkyc-poa-desc-unacceptable-GB-p1":"<collapse-icon><bold>Unacceptable List for Individual Proof of Address</bold></collapse-icon>","newkyc-poa-desc-unacceptable-GB-p3":"<li>Insurance documents (except home insurance documents)</li>\n<li>Fine's communications</li>\n<li>Medical bills</li>\n<li>Mobile phone bills</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Parking space lease</li>\n<li>Payslips/labor contracts</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Unsigned /unstamped bank reference letters</li>\n<li>Utility reference letters/contract confirmation from the utility/service provider.</li>\n</ul>\n</p>\n</collapse-content>","newkyc-company-house-check-content1":"Based on the company number that you have entered: {{ companyRegisterNumber }}, we have found that the following information is different from the information found on the government database - Companies House.","newkyc-poa-desc-edu-GB":"<bold>Employment or Education Documents</bold>\n<p><ul>\n<li>Lease agreement signed, stamped. and issued for at least 1 year (should be signed and stamped by an agent or authority).</li>\n<li>Letter from a university to confirm student attends and their current residential address.</li>\n<li>Student rental agreement from university residence or university housing/halls.</li>\n</ul></p>","newkyc-poa-desc-bill-GB":"<bold>Utility Bills</bold>\n<p><ul>\n<li>Such as electricity, water, fixed internet service provider statements, or landline phone bills, waste management, etc.</li>\n</ul></p>","newkyc-poa-desc-unacceptable-GB":"$t(newkyc:newkyc-poa-desc-unacceptable-GB-p1) $t(newkyc:newkyc-poa-desc-unacceptable-GB-p2) $t(newkyc:newkyc-poa-desc-unacceptable-GB-p3)","newkyc-poa-desc-gov-GB-p2":"<p><ul>\n<li>Building management statements.</li>\n<li>Certificate of residence from local government (within 3 months unless stated otherwise).</li>","newkyc-poa-desc-gov-GB-p1":"<bold>Government-Issued Documents</bold>","newkyc-poa-desc-gov-GB":"$t(newkyc:newkyc-poa-desc-gov-GB-p1) $t(newkyc:newkyc-poa-desc-gov-GB-p2) $t(newkyc:newkyc-poa-desc-gov-GB-p3)","newkyc-poa-desc-gov-GB-p3":"<li>Government documents, such as letters from government agencies, tax bills, etc. (tax statements may go beyond 3 months, within the past year).</li>\n<li>Government-issued student grants/loans or bursaries to a current residential address.</li>\n</ul></p>","newkyc-document-GB-type4-2-desc":"within 3 months unless stated otherwise","newkyc-document-GB-type6":"Employment or Education Documents","newkyc-document-GB-type4-3":"Government-issued student grants/loans or bursaries to a current residential address","newkyc-document-GB-type4-4":"Government documents","newkyc-document-GB-type4-4-desc":"such as letters from government agencies, tax bills, etc. (tax statements may go beyond 3 months, within the past year)","newkyc-document-GB-type4-2":"Certificate of residence from local government","newkyc-document-GB-type6-3":"Lease agreement signed and stamp issued for at least 1 year","newkyc-document-GB-type6-2":"Student Rental agreement from university residence or university housing/halls","newkyc-document-GB-type6-3-desc":"Private Banking, Investment Banking, Corporate Banking, Wealth Management","newkyc-document-GB-type6-1":"Letter from a university to confirm student attends and their current residential address","newkyc-sow-sof-faq-tips":"You can find out which documents we recommend and support for certification by visiting our FAQ page. Providing the correct documents will increase the success rate of your submission.","newkyc-go-check":"Check FAQ","newkyc-upload-intermediaries":"Add Intermediary","INTERMEDIARIES_TEXT_NAME":"Intermediary","INTERMEDIARIES_TEXT_OWNERSHIP_PERCENTAGE":"Ownership Percentage","INTERMEDIARIES_GROUP_COI":"Certificate of Incorporation","INTERMEDIARIES_GROUP_ROS":"Choose one of the following documents to upload:\n<p><ul bg=\"liteBg2\">\n<li>Certificate of Incumbency</li>\n<li>Register of Shareholders (Members)</li>\n<li>Business Registry or equivalent (with the Beneficial Owner's information)</li>\n</ul></p>","INTERMEDIARIES_GROUP_COGS":"Choose one of the following documents to upload:\n<p><ul bg=\"liteBg2\">\n<li>Certificate of Good Standing</li>\n<li>Certificate of Incumbency</li>\n<li>Business Registry or equivalent (with the current operating status))</li>\n</ul></p>","newkyc-edit-information":"Edit Information","INTERMEDIARIES_GROUP_MEMORANDUM":"Memorandum & Articles of Association/Constitution/By-Laws","newkyc-percentage-over-range":"over the range","newkyc-at-least":"At least","newkyc-upload-document":"Upload Document","COMPANY_ADDRESS_PROOF_GB_desc_6":"<collapse-icon><bold>Documents Not Allowed For Entity Proof of Address</bold></collapse-icon>\n<collapse-content><p><ul bg=\"badgeYellowBg\">\n<li>Statements of credit cards issued by retail stores</li>\n<li>Bank correspondence letters/marketing materials</li>\n<li>Bank statements without account no/IBAN</li>\n<li>Bank fee statements</li>\n<li>Bills from streaming services</li>\n<li>Bill statements where product/services subscribed are not specified</li>","COMPANY_ADDRESS_PROOF_GB_desc_4":"<bold>5. Corporate Documents</bold>\n<p><ul bg=\"liteBg2\">\n<li>Body corporate disclosure statements (signed and dated)</li>\n<li>Building management statements (signed and dated)</li>\n<li>Confirmation that the registered address is the same as the operating address when the client is not using a common registered address</li>\n<li>UBO's POA when day-to-day business activities are conducted remotely</li>\n</ul></p><br />","INTERMEDIARIES_TEXT_NAME_desc_1":"Intermediary","COMPANY_ADDRESS_PROOF_GB_desc_7":"<li>Company Report or any other Registry Certificates (Certificate of Registered Address, Certificate of Good standing. Certificate of Incorporation etc,) as POA (operating address) of a Company</li>\n<li>Documents issued to a P.O. Box</li>\n<li>Document issued by Unlicensed Fintechs</li>\n<li>Government Issue Letter-Non-Departmental Public Body - This is where the letter/document is not from a official government body or organisation such as HMRC, DWP etc.</li>\n<li>Incomplete documents (Eg.1 page from 4, cutted photos of documents )</li>\n<li>Insurance documents (except home insurance documents)</li>\n<li>Lease agreement issued between the applying entity &amp; the its employee(s)</li>\n<li>Lease agreement without an expiration date</li>","COMPANY_ADDRESS_PROOF_GB_desc_3":"<bold>2. Government-Issued Documents</bold>\n<p><ul bg=\"liteBg2\">\n<li>Government documents, such as letters from government agencies, tax bills, etc., issued within the last 90 days.</li>\n<li>Printscreen from Companies House (disclaimer: if your operating address and register address is the same)</li>\n</ul></p> <br />\n<bold>3. Utility Bills</bold>\n<p><ul bg=\"liteBg2\">\n<li>Such as electricity, water, fixed internet service provider statements, landline phone bills, TV, waste management, etc., issued within the last 180 days.</li>\n</ul></p><br />\n<bold>4. Rental Agreements</bold>\n<p><ul bg=\"liteBg2\">\n<li>Valid tenancy agreement for at least 1 year (signed and dated)</li>\n</ul></p><br />","COMPANY_ADDRESS_PROOF_GB_desc_8":"<li>Medical bills</li>\n<li>Mobile phone bills</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contract</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Unsigned /Unstamped bank reference letters</li>\n<li>Utility reference letters from the utility/service provider</li>\n<li>Utility contract confirmation</li>\n</ul></p></collapse-content>","COMPANY_ADDRESS_PROOF_GB_desc_2":"<bold>1. Bank or Financial Institution Issued Documents</bold> <p><ul bg=\"liteBg2\"> <li>Bank statements. We accept digital bank/credit bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li> <li>Bank reference letters - stamped and/or signed</li> <li>Mortgage statements (signed and dated)</li> <li>Statements from the regulated fintech companies</li> </ul></p><br/>","INTERMEDIARIES_RADIO_GB_enhanced_flow_title":"For any intermediaries owning 10% or more that are registered outside the UK (if any):","newkyc-percentage-total-max-value":"The combined ownership percentages have exceed 100%. Please verify if there's an error.","newkyc-percentage-max-value":"The ownership percentage for single intermediary should not exceed 100%.","INTERMEDIARIES_IM_GROUP_COGS_desc_1":"Choose one of the following documents to upload:\n<p><ul bg=\"liteBg2\">\n<li>Certificate of Good Standing</li>\n<li>Certificate of Incumbency</li>\n<li>Business Registry or equivalent (with the current operating status))</li>\n</ul></p>","INTERMEDIARIES_IM_GROUP_ROS_desc_1":"Choose one of the following documents to upload:\n<p><ul bg=\"liteBg2\">\n<li>Certificate of Incumbency</li>\n<li>Register of Shareholders (Members)</li>\n<li>Business Registry or equivalent (with the Beneficial Owner's information)</li>\n</ul></p>","INTERMEDIARIES_IM_GROUP_MEMORANDUM_desc_1":"Memorandum & Articles of Association/Constitution/By-Laws","INTERMEDIARIES_IM_GROUP_COI_desc_1":"Certificate of Incorporation","INTERMEDIARIES_IM_TEXT_NAME_desc_1":"Investment Manager’s Intermediaries (25% or more)","INTERMEDIARIES_GROUP_MEMORANDUM_desc_1":"Memorandum & Articles of Association/Constitution/By-Laws","INTERMEDIARIES_GROUP_COI_desc_1":"Certificate of Incorporation","INTERMEDIARIES_TEXT_OWNERSHIP_PERCENTAGE_desc_1":"Ownership Percentage","INTERMEDIARIES_IM_TEXT_OWNERSHIP_PERCENTAGE_desc_1":"Ownership Percentage","INTERMEDIARIES_GROUP_COGS_desc_1":"Choose one of the following documents to upload:\n<p><ul bg=\"liteBg2\">\n<li>Certificate of Good Standing</li>\n<li>Certificate of Incumbency</li>\n<li>Business Registry or equivalent (with the current operating status))</li>\n</ul></p>","INTERMEDIARIES_GROUP_ROS_desc_1":"Choose one of the following documents to upload:\n<p><ul bg=\"liteBg2\">\n<li>Certificate of Incumbency</li>\n<li>Register of Shareholders (Members)</li>\n<li>Business Registry or equivalent (with the Beneficial Owner's information)</li>\n</ul></p>","INTERMEDIARIES_RADIO_GB_enhanced_flow_desc_1":"Is your company owned by any intermediary companies/legal arrangement (at least 10% or more)?","newkyc-percentage-min-value":"The ownership percentage for a single intermediary should not be less than","newkyc-poa-desc-forward-GB":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","COMPANY_ADDRESS_PROOF_GB_desc_1":"<bold>We require one of the following documents to verify your Operating Business Address.<br /></bold><br /> List of acceptable address verification documents (must be <bold><red>complete</red></bold> documents, issued within the last <bold><red>90 days</red></bold> and reflect <bold><red>the full entity name and the operating business address</red></bold>) <br /><br />","newkyc-poa-desc-unacceptable-GB-p2":"<collapse-content>     <p>       <ul bg=\"badgeYellowBg\">         <li>Bank correspondence letters/marketing materials</li>         <li>Bank fee statements</li>         <li>Bank statements with no transaction history</li>         <li>Bills from streaming services</li>         <li>Bill statements where product/services subscribed are not specified</li>         <li>Statements of credit cards issued by retail stores.</li>         <li>Documents issued to a P.O. Box</li>         <li>Document issued by Unlicensed Fintechs</li>         <li>Incomplete documents (Eg.1 page from 4, cutted photos of documents )</li>","newkyc-document-GB-type5-1":"Utility Bills","newkyc-document-GB-type5":"Utility Bills","newkyc-poa-desc-bank-GB":"<bold>Bank or Financial Institution Issued Document</bold> <p><ul> <li>Bank or credit card statements (with account/IBAN no.), including regulated Fintech companies. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li> <li>Bank reference letter - stamped and/or signed.</li> <li>Home Insurance or Mortgage statement.</li> </ul></p>","newkyc-entity-kana-name":"Entity name (in Kana)","newkyc-balanceIncome-option-2":"10,000 USD - 50,000 USD","newkyc-basicInfo-full-name-normal":"Full Name (exactly as shown on your ID)","newkyc-balanceIncome-option-1":"< 10,000 USD","newkyc-balanceIncome-option-3":"50,000 USD - 100,000 USD","newkyc-balanceIncome-option-4":"100,000 USD - 1 Million USD","newkyc-balanceIncome-option-5":">1 Million USD","newkyc-basicInfo-fullName-jp-kanji":"Full Name in Kanji","newkyc-basicInfo-fullName-jp-kana":"Full Name in Kana","newkyc-residence-address-jp-tip":"Please be aware that you can only provide a residential address in Japan.","newkyc-residence-address-jp":"Residential Address in Japan","newkyc-select-doc-type-jptip":"Please ensure that identification documents are issued by an official Japanese authority.","newkyc-basicInfo-fullName-jp-latin":"Full Name in Latin Characters","newkyc-id-type-residence-Card":"Residence Card","newkyc-enterprise-idcard-radio-jp":"ID Card (My Number Card)","newkyc-id-type-record-certificate":"Driving Record Certificate","newkyc-company-annual-operating-income":"Annual Operating Income of the Company","newkyc-kana-company-name-tip":"Please provide the entity name you used for your bank account.","newkyc-id-expire-date":"Date of Expiry","newkyc-company-capital-amount-label":"Amount of Capital for Your Company on the Balance Sheet","newkyc-company-typev2-crypto-non-vasp-desc":"Non Custodial NFT Marketplace, Software or Blockchain as a Service (SaaS or BaaS), dApps","newkyc-company-typev2-crypto-non-vasp":"Other Crypto/Web3 Services Providers (non-VASP)","newkyc-appeal-desc":"Thank you for providing the requested information, You will receive an email when we finish the review.","newkyc-submit-appeal-again":"Resubmit Appeal","newkyc-appeal-under-review":"Your appeal is under review.","newkyc-submit-appeal":"Submit Appeal","information-confirmation":"Information Confirmation","ubo-confirm-description":"Please verify if you need to declare any UBO or related party details. Omissions could lead to resubmission and delays.","pending-submit":"Pending Submission","nob-instruction":"Nature of Business refers to your company's main activity or industry, not the specific transactions you plan to do with this account.","checklist-upload-document-description":"For a comprehensive overview of the document details and submission requirements, please visit the ‘Upload Document’ page for further information.","save-application":"Save Your Application","resubmit-application":"Resubmit Your Application","pending-resubmit":"Pending Resubmission","resubmit-application-description":"You haven't clicked the “Next” button to finish the final submission.","save-application-description":"You haven't clicked the “Next” button to finish the final submission.","save-application-continue-tip":"You haven't clicked the 'Continue' button to save your information. Are you sure you want to leave the entity verification process and lose the information you have already provided?","checklist-upload-document-guide":"For a complete overview of the document details and submission requirements, please visit the ‘Upload Document’ page and check the further information section.","pending-resubmit-description":"You have refilled all the information. Please click the '<a>Next</a>' button to finish the final submission.","pending-submit-description":"You have filled all the information. Please click the '<a>Next</a>' button to finish the final submission.","newkyc-country-of-kz-original-country":"Original Country","newkyc-qta-kz-fze":"Binance KZ","newkyc-kz-entity-category":"Category of Registration","newkyc-document-KZ-type4":"Certificate from drug-psycho-tube dispensaries","newkyc-poa-desc-drug-KZ":"<bold>Certificate from e-Gov</bold> <p><ul> <li>A Certificate (drug-psycho-tube) obtained through the e-government online service (public services provided by the Electronic Government of the Republic of Kazakhstan), which includes the address.</li> </ul></p>","newkyc-qta-kz-fze-title":"Do you want to register under Binance KZ?","newkyc-qta-kz-fze-desc":"More information on <dialog>Binance KZ</dialog>","newkyc-kz-entity-category-label":"Which category does your entity belong to?","OWNERSHIP_CONTROL_STRUCTURE_title":"Ownership and Control Structure","newkyc-kz-entity-category-option-1":"An Astana International Financial Center (AIFC) Participant","OWNERSHIP_CONTROL_STRUCTURE_desc_1":"Please provide a Shareholding chart that depicts how the applicant is related to each of its shareholders (including natural persons), and to related entities, subsidiaries and head office/branch(s) (where applicable).<br /> <br />","newkyc-qta-kz-desc":"Binance KZ is regulated entity established in the AIFC with a regulatory license from AFSA that offers a range of Digital Asset services and products such as: local bank and card deposits and withdrawals. As a regulated Digital Asset Trading Facility, Binance KZ will abide by the regulator framework in place by AFSA to ensure the protection of users' assets and compliance with all local regulatory requirements.","newkyc-qta-kz-title":"What is Binance KZ?","newkyc-registration-number-desc-KZ":"Please ensure the Company Registration Number BIN (Business Identification Number) matches the one on the Certificate of Incorporation.","newkyc-poa-desc-bill-KZ":"<bold>Utility Bills</bold>\n<p><ul>\n<li>Such as electricity, water, fixed internet, or phone bills (please note that we do not accept mobile phone bills and insurance letters), waste management, etc.</li>\n</ul></p>","newkyc-poa-desc-bank-KZ":"<bold>Bank statements (with transactions history)</bold>\n<p><ul>\n<li>We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li>\n</ul></p>","OWNERSHIP_CONTROL_STRUCTURE_desc_2":"The chart should indicate the percentage of shareholdings or controller interests held by each person<br /> <br />\nInformation on other forms of controller interests should also be included (e.g. where shares are held by a trust, provide details of all trustees, settlors and beneficial owners).","newkyc-poa-desc-forward-KZ":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-registration-number-label-KZ":"Registration Number (BIN)","newkyc-kz-entity-category-option-3":"Registered outside Kazakhstan","newkyc-kz-entity-category-option-2":"Registered in Kazakhstan (not an AIFC participant)","newkyc-poa-desc-gov-KZ":"<bold>Government documents</bold>\n<p><ul>\n<li>Such as letters from government agencies, tax bills, etc..</li>\n</ul></p>","newkyc-country-of-kz-original-country-label":"What is the original country your business registered in?","newkyc-poa-desc_KZ":"$t(newkyc:newkyc-poa-desc-forward-KZ)\n<br />\n$t(newkyc:newkyc-poa-desc-bank-KZ)\n$t(newkyc:newkyc-poa-desc-bill-KZ)\n$t(newkyc:newkyc-poa-desc-gov-KZ)\n$t(newkyc:newkyc-poa-desc-drug-KZ)","newkyc-defintion-aat-title":"Definition of Authorized Account Trader","newkyc-defintion-aat-desc2":"Binance would not expect, for example, to see an organization’s CEO or COO identified as an authorized trader unless such person actually directs the trading of the account.  Similarly persons whose responsibility in an organization would make them responsible for the financial performance of an account are not trading account controllers unless they also actually direct the account.<br /><br />In the context of algorithmic trading, if control over the algorithm’s trading is divided among individuals over the course of a trading day, all the individuals should be considered Authorized Traders if they meet the Authorized Trader definition.","newkyc-additional-title":"Additional Entity Information","newkyc-additional-success":"Thank you for your cooperation. You have completed filling out the supplementary questions.","newkyc-defintion-controller-title":"Definition of Significant Controller(s)","newkyc-dealer-maximum-tips":"It seems you've reached the maximum limit. If you wish to add more Authorized Account Traders, please reach out to our customer service for assistance.","newkyc-supplement-question-tip":"In order to adhere to the most recent regulatory requirements, kindly assist by responding to the following question(s).","newkyc-us--ben-percent-label":"Do individuals or entities that are U.S. Persons own directly or indirectly, in the aggregate more than 10% of the beneficial interests of the Business Entity?","newkyc-defintion-controller-link":"Definition of Significant Controller(s)","newkyc-defintion-controller-desc2":"<li>The natural person(s) who holds an executive title or a senior management position, such as : a chief executive officer (CEO), chief financial officer (CFO), chief operating officer (COO), managing or executive director, or president.</li>\n<li>The natural person(s) who has significant authority and influence over a legal entity's financial relationships (including with financial institutions that hold accounts on behalf of a legal person) and the ongoing financial affairs of the legal entity.</li>\n<li>The natural person(s) who exerts a controlling influence without ownership by participating in the financing of the enterprise, or because of close association or family relationships, historical or contractual associations, or if a company defaults on certain payments.</li></ul>","newkyc-defintion-aat-link":"Definition of Authorised Account Trader","newkyc-btn-add-trader":"Add New Trader","newkyc-rp-controller-desc3":"Significant controllers are individuals in key roles, such as CEO, CFO, COO, managing or executive director, or president. <detail-dialog>   <title>Definition of Significant Controller(s)</title>   <text>A “Significant Controller” is defined as a Natural person(s) who may control, directly or indirectly the entity through other means. This individual typically exerts significant/substantial control over the management or the policies of the entity, including the ability to yield influence over decision making. It can include , but is not limited to : <ul> <li>The natural person(s) responsible for strategic decisions that fundamentally affect the business practices or direction of the entity.</li>  <li>The natural person(s) who exercises a controlling influence over the management, policies and/or daily or regular affairs of the legal person</li> <li>The natural person(s) who holds an executive title or a senior management position, such as : a chief executive officer (CEO), chief financial officer (CFO), chief operating officer (COO), managing or executive director, or president.</li>\n <li>The natural person(s) who has significant authority and influence over a legal entity's financial relationships (including with financial institutions that hold accounts on behalf of a legal person) and the ongoing financial affairs of the legal entity.</li>\n <li>The natural person(s) who exerts a controlling influence without ownership by participating in the financing of the enterprise, or because of close association or family relationships, historical or contractual associations, or if a company defaults on certain payments.</li></ul>    </text> </detail-dialog>","newkyc-defintion-aat-desc1":"“Authorized Account Trader” includes any natural person who by power of attorney or otherwise actually directs the trading of the user account.  A natural person who makes specific decisions to place, cancel, or modify orders for a trading account, for example, would be considered as actually directing the account.  Directing trading could also include situations in which a controller exercises discretion over the trading of the account, either directly or indirectly.  In the case of indirect control, a controller might provide instructions to another person regarding trading decisions.  Persons whose authority in the hierarchy of an organization would permit them to direct the trading of an account if they so choose are not account controllers unless they actually direct such an account.$t(newkyc:newkyc-defintion-aat-desc2)","newkyc-defintion-controller-desc1":"A “Significant  Controller” is defined as a Natural person(s) who may control, directly or indirectly the entity through other means. This individual typically exerts significant/substantial control over the management or the policies of the entity, including the ability to yield influence over decision making. It can include , but is not limited to : <ul><li>The natural person(s) responsible for strategic decisions that fundamentally affect the business practices or direction of the entity.</li> <li>The natural person(s) who exercises a controlling influence over the management, policies and/or daily or regular affairs of the legal person</li>$t(newkyc:newkyc-defintion-controller-desc2)","newkyc-rp-tip-id-photo-JP":"For Japanese nationals, a driver's license (front/back) or My Number Card (front). For foreign nationals, a Residence Card (front/back) or special permanent resident certificate (front/back)","newkyc-success-tip-jp":"If you have any questions, please reach out to customer service via Binance Chat. You can connect to CS Support via selecting [Unresolved] > [Not relevant]>[Yes, Transfer to Customer Support]","newkyc-select-cy-tip2":"Binance is currently reorganising its activities in Cyprus. Our services will be available soon. Stay tuned!","newkyc-select-cy-tip1":"Our service is not available at this time.","newkyc-placeholder-enter":"enter here","newkyc-additional-questions-desc":"Provide relevant questions answer to help us gather more information","newkyc-additional-response-title":"Additional Response Message","newkyc-kyb-submit-tip":"Please complete the following tasks","newkyc-more":"More","newkyc-pending-response":"pending response","newkyc-maximum-email":"maximum {{amount}} emails","newkyc-addition-response-info":"Additional Response Information","newkyc-additional-questions":"Additional Questions","newkyc-forget-ubos-confirm":"we would like to confirm if this is correct. Are you sure you have included all of the Ultimate Beneficial Owner(s)?","newkyc-forget-ubos-tips":"We found the Personnel information below have not added as Ultimate Beneficial Owner(s)","newkyc-forget-directors-confirm":"we would like to confirm if this is correct. Are you sure you have included all of the directors?","newkyc-enterprise-natural-business-lower-case":"nature of business","newkyc-forget-directors-tips":"We found the Personnel information below have not added as directors","newkyc-question-confirm-legal-type-lower-case":"legal form of entity","newkyc-question-route-change-frankie-one-tips-1":"We have replaced your company's info with Infogreffe data successfully.","newkyc-individual-list":"Individual List","newkyc-entity-list":"Entity List","legal form of entity":"newkyc-question-confirm-legal-type-lower-case","we would like to confirm if this is correct. Are you sure you have included all of the directors?":"newkyc-forget-directors-confirm","We found the Personnel information below have not added as directors":"newkyc-forget-directors-tips","we would like to confirm if this is correct. Are you sure you have included all of the Ultimate Beneficial Owner(s)?":"newkyc-forget-ubos-confirm","We found the Personnel information below have not added as Ultimate Beneficial Owner(s)":"newkyc-forget-ubos-tips","nature of business":"newkyc-enterprise-natural-business-lower-case","newkyc-entity-name-lower-case":"entity name","newkyc-registration-number-error-FR-9":"Please input your first 9 digits as your SIREN number.","newkyc-vendor-check-error-tips":"You haven't select {{ missingFields }}, incorrect information could lead to resubmission and delays.","COMPANY_MEMORANDUM_FR_tips":"Sample of Memorandum & Articles of Association / Constitution / By-Laws","newkyc-registration-number-desc-FR":"Please ensure the Company Registration Number - <bold>SIREN 9 digital number</bold> matches the one on the Certificate of Incorporation.","newkyc-iin-tips":"You can find your 12 digits IIN on front of your ID card, below your portrait.","newkyc-iin":"IIN","newkyc-iin-label":"IIN (if applicable)","newkyc-vendor-check-warning-tips-fr-1":"Based on the company number that you have entered: {{ companyRegisterNumber }}, we have found that the information above is different from the government database - Infogreffe.","newkyc-vendor-check-warning-tips-fr-2":"Please check your company information again. If you wish to replace it with Infogreffe information, select the appropriate options above and click “Confirm Information” to replace.","newkyc-question-route-change-tips-1":"We have replaced your company's info with Companies House data successfully.","newkyc-question-route-change-tips-2":"Please reconfirm the information you've provided and fill out any additional questions that may have due to the changes.","COMPANY_ADDRESS_PROOF_JP_desc_2":"<ul><li>Receipts or invoices for public utilities displaying the corporation's name and full address (must be issued within the last <bold><red>90</red></bold> days)</li>\n<li>Valid rental contracts for land and buildings displaying the corporation's name and full address</li>\n<li>Statements with transaction history issued by a bank or credit card company displaying the corporation's name and full address (must be issued within the last <bold><red>90</red></bold> days)</li>\n<li>Other documents addressed to the corporation from government offices, public institutions, etc., that can confirm the corporation's name and full address (must be issued within the last <bold><red>90</red></bold> days)</li></ul><br/>","COMPANY_ORIGINAL_CERTIFICATE_IM_JP_desc_1":"Please submit the legal document which evidences formation or registration, presence and basic information of your legal entity. Please submit documents within 3 months from the date of issue.","COMPANY_ORIGINAL_CERTIFICATE_FUND_JP_desc_1":"Please submit the legal document which evidences formation or registration, presence and basic information of your legal entity. Please submit documents within 3 months from the date of issue.","COMPANY_ORIGINAL_CERTIFICATE_JP_desc_1":"Please submit the legal document which evidences formation or registration, presence and basic information of your legal entity. Please submit documents within 3 months from the date of issue.","COMPANY_ORIGINAL_CERTIFICATE_FORMATION_JP_desc_1":"Please submit the legal document which evidences formation or registration, presence and basic information of your legal entity. Please submit documents within 3 months from the date of issue.","COMPANY_ORIGINAL_CERTIFICATE_TRUST_JP_desc_1":"Please submit the legal document which evidences formation or registration, presence and basic information of your legal entity. Please submit documents within 3 months from the date of issue.","newkyc-entity-poa-jp-desc-p1":"<bold>1. Bank statements (with transaction history)</bold>\n<p><ul>\n<li>Must be issued within the <red>last 180 days</red>. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li>\n</ul></p>\n<bold>2. Utility Bills</bold>\n<p><ul>\n<li>Such as electricity, water, fixed internet, post-paid fixed and mobile phone bills, etc, issued within the <red>last 180 days</red>.</li>\n</ul></p>","COMPANY_ADDRESS_PROOF_jp_desc_2":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet or phone bills, etc, issued within the last <bold><red>180</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>180</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","newkyc-rp-poa-desc-jp-tips4":"<bold>Bank statements (with transactions history)</bold>. \n<p><ul>\n<li>We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li>\n</ul></p>\n\n<bold>Utility bills</bold>. \n<p><ul>\n<li>such as electricity, water, fixed internet, or phone bills (please note that we do not accept mobile phone bills and insurance letters) etc.</li>\n</ul></p>\n\n<bold>Government documents</bold>. \n<p><ul>\n<li>such as letters from government agencies, tax bills, etc.</li>\n</ul></p>","COMPANY_REGISTER_MEMBER_B_JP_desc_1":"The document should be dated within the last 3 months and showing the members of the applying company. <br/>\n<br/>\nIf the document is not issued by a Government or Registry, please ensure the document contains the following:<br/>\n<br/>\n1) The document should be signed by an appropriate authority (i.e. Director, Company Secretary, Legal, or equivalent) and contain the following statement &quot;I confirm and attest that this document is true, valid and accurate as of DDMMYYYY&quot;<br/>\n<br/>\n2) The signer should sign off with their full name, capacity / designation and date of sign off.","COMPANY_REGISTER_MEMBER_FOR_CELL_JP_desc_1":"The document should be dated <red>within the last 3 months</red>, and include the information of current shareholders.\n<br/>\n<br/>\nIf the document is not issued by a Government or Registry, please ensure the document contains the following:\n<br/>\n<br/>\n<bg>\n  <ul>\n    <li>The document should be signed by an appropriate authority (i.e. Director, Company Secretary, Legal, or equivalent) and contain the following statement &quot;I confirm and attest that this document is true, valid and accurate as of DDMMYYYY&quot;</li>\n    <li>The signer should sign off with their full name, capacity / designation and date of sign off.</li>\n  </ul>\n</bg>","COMPANY_PARTNERSHIP_JP_desc_1":"This should be issued within the last 3 months, and include the information of current partners.","COMPANY_REGISTER_MEMBER_C_JP_desc_1":"1) This should be issued within the last 3 months, and include the information of current shareholders<br/>\n<br/>\n2) This documents should be signed by either director/HR/Legal/Compliance/Company Secretary/Registered Agent<br/>\n<br/>\n3) Please note that the signer cannot be in the register of members<br/>\n<br/>\n4) The sign-off should contain the following wordings to the effect &quot;I confirm/attest that this document is true","COMPANY_REGISTER_MEMBER_FOR_MINORITY_JP_desc_1":"1) Certificate of Incumbency / Business Registry should be issued within the last 3 months and include information on current shareholders.<br/>\n<br/>\n2) Register of Member / Shareholder should have the necessary formalities to make the document effective. (e.g. signed by either Director/Company Secretary/Registered Agent)<br/>\n<br/>\n3) The sign-off should include wordings of similar effect to &quot;I confirm/attest that this document is true&quot;.<br/>","COMPANY_REGISTER_MEMBER_A_JP_desc_1":"The document should be dated within the last 3 months and showing the shareholders of the applying company. <br/>\n<br/>\nIf the document is not issued by a Government or Registry, please ensure the document contains the following:<br/>\n<br/>\n1) The document should be signed by an appropriate authority (i.e. Director, Company Secretary, Legal, or equivalent) and contain the following statement &quot;I confirm and attest that this document is true, valid and accurate as of DDMMYYYY&quot;<br/>\n<br/>\n2) The signer should sign off with their full name, capacity / designation and date of sign off.","COMPANY_REGISTER_MEMBER_D_JP_desc_1":"1) This should be issued within the last 3 months and include information on current shareholders<br/>\n<br/>\n2) This should have the necessary formalities to make the document effective. (e.g. signed by either Director/Company Secretary/Registered Agent)<br/>\n<br/>\n3) The sign-off should include wordings of similar effect to &quot;I confirm/attest that this document is true","COMPANY_REGISTER_MEMBER_IM_JP_desc_1":"The document should be dated within the last 3 months and showing the shareholders of the applying company. <br/>\n<br/>\nIf the document is not issued by a Government or Registry, please ensure the document contains the following:<br/>\n<br/>\n1) The document should be signed by an appropriate authority (i.e. Director, Company Secretary, Legal, or equivalent) and contain the following statement &quot;I confirm and attest that this document is true, valid and accurate as of DDMMYYYY&quot;<br/>\n<br/>\n2) The signer should sign off with their full name, capacity / designation and date of sign off.","COMPANY_REGISTER_DIRECTOR_LIMITED_JP_desc_1":"The document should be dated within the last 3 months and showing the managers of the applying LLC. <br/>\n<br/>\nIf the document is not issued by a Government or Registry, please ensure the document contains the following:<br/>\n<br/>\n1) The document should be signed by an appropriate authority (i.e. Director, Company Secretary, Legal, or equivalent) and contain the following statement &quot;I confirm and attest that this document is true, valid and accurate as of DDMMYYYY&quot;<br/>\n<br/>\n2) The signer should sign off with their full name, capacity / designation and date of sign off.","COMPANY_REGISTER_DIRECTOR_JP_desc_1":"Please upload the Certificate of Seal Impression (Seal Registration Certificate) for the company's official seal that is stamped on the Articles of Incorporation and the Shareholder Register. The document must be issued within the last three months.","COMPANY_REGISTER_DIRECTOR_IM_JP_desc_1":"The document should be dated <red>within the last 3 months</red> and showing the current Directors of the applying company. \n<br/>\n<br/>\nIf the document is not issued by a Government or Registry, please ensure the document contains the following:\n<br/>\n<br/>\n<bg>\n  <ul>\n    <li>The document should be signed by an appropriate authority (i.e. Director, Company Secretary, Legal, or equivalent) and contain the following statement &quot;I confirm and attest that this document is true, valid and accurate as of DDMMYYYY&quot;</li>\n    <li>The signer should sign off with their full name, capacity / designation and date of sign off.</li>\n  </ul>\n</bg>","COMPANY_REGISTER_MEMBER_JP_desc_1":"Please ensure that the company seal (registered seal) used is the same as the one on the Seal Registration Certificate that you uploaded.","newkyc-source-declaration-dropdown-tip":"Kindly ensure that the choices you select and <bold>declare as your ‘{{ label }}’ accurately correspond to your circumstances.</bold> We may <bold>request you to submit documentation as needed to validate these choices.</bold>","newkyc-company-register-member-a-desc-1-1":"The document should be dated <red>within the last 12 months</red>, and indicating the current Shareholders of the\napplying company. Acceptable document types are as follows <bold>(Please choose one of two).</bold>\n<br />\n<br />\n<rod-rom>\nDocument issued by the official registrar of companies OR certified/stamped by a registered agent.\n</rod-rom>","newkyc-company-partnership-desc-1-3":"<li>Reputable Notaries Public/Practicing Solicitor;</li>\n<li>Justice of the Peace;</li>\n<li>Commissioner for Oaths;</li>\n<li>Embassy/Consular Staff;</li>\n<li>Company/Corporate Secretary;</li>\n</ul>\n<br />\nb. Contain the following statement &quot;I confirm and attest that this document is true, valid, and accurate as of DDMMYYYY&quot;.\n<br /><br />\nc. The individual signing should also provide their full name, their capacity/designation, and the date of signing.\n</collapse-content>\n</rod-rom>","newkyc-company-partnership-desc-1-1":"The document should be dated <red>within the last 12 months</red>, and indicating the current partners of the\napplying company. Acceptable document types are as follows <bold>(Please choose one of two).</bold>\n<br />\n<br />\n<rod-rom>\nDocument issued by the official registrar of companies OR certified/stamped by a registered agent.\n</rod-rom>","newkyc-company-partnership-desc-1-2":"<rod-rom>\n<collapse-icon>\nIf the document is not issued by the official registrar of companies OR certified/stamped by a registered agent,\nplease ensure that the document is certified by a qualified person with the attestation.\n</collapse-icon>\n<collapse-content>\n<br />\n<bold>Requirements as below:</bold>\n<br />\na. Acceptable Qualified Person(s) are as follows:\n<ul>\n<li>Authorized staff of regulated financial or credit institutions;</li>\n<li>Chartered and Certified Public Accountant who is currently practicing;</li>","newkyc-company-register-member-for-minority-desc-1-1":"The document should be dated <red>within the last 12 months</red>, and indicating the current Shareholders of the\napplying company. Acceptable document types are as follows <bold>(Please choose one of two).</bold>\n<br />\n<br />\n<rod-rom>\nDocument issued by the official registrar of companies OR certified/stamped by a registered agent.\n</rod-rom>","newkyc-company-register-member-for-cell-desc-1-3":"<li>Reputable Notaries Public/Practicing Solicitor;</li>\n<li>Justice of the Peace;</li>\n<li>Commissioner for Oaths;</li>\n<li>Embassy/Consular Staff;</li>\n<li>Company/Corporate Secretary;</li>\n</ul>\n<br />\nb. Contain the following statement &quot;I confirm and attest that this document is true, valid, and accurate as of DDMMYYYY&quot;.\n<br /><br />\nc. The individual signing should also provide their full name, their capacity/designation, and the date of signing.\n</collapse-content>\n</rod-rom>","newkyc-company-register-member-for-minority-desc-1-2":"<rod-rom>\n<collapse-icon>\nIf the document is not issued by the official registrar of companies OR certified/stamped by a registered agent,\nplease ensure that the document is certified by a qualified person with the attestation.\n</collapse-icon>\n<collapse-content>\n<br />\n<bold>Requirements as below:</bold>\n<br />\na. Acceptable Qualified Person(s) are as follows:\n<ul>\n<li>Authorized staff of regulated financial or credit institutions;</li>\n<li>Chartered and Certified Public Accountant who is currently practicing;</li>","newkyc-company-register-member-for-cell-desc-1-1":"The document should be dated <red>within the last 12 months</red>, and indicating the current Shareholders of the\napplying company. Acceptable document types are as follows <bold>(Please choose one of two).</bold>\n<br />\n<br />\n<rod-rom>\nDocument issued by the official registrar of companies OR certified/stamped by a registered agent.\n</rod-rom>","COMPANY_REGISTER_MEMBER_FOR_MINORITY":"$t(newkyc:newkyc-company-register-member-for-minority-desc-1-1) $t(newkyc:newkyc-company-register-member-for-minority-desc-1-2) $t(newkyc:newkyc-company-register-member-for-minority-desc-1-3)","newkyc-company-register-member-for-cell-desc-1-2":"<rod-rom>\n<collapse-icon>\nIf the document is not issued by the official registrar of companies OR certified/stamped by a registered agent,\nplease ensure that the document is certified by a qualified person with the attestation.\n</collapse-icon>\n<collapse-content>\n<br />\n<bold>Requirements as below:</bold>\n<br />\na. Acceptable Qualified Person(s) are as follows:\n<ul>\n<li>Authorized staff of regulated financial or credit institutions;</li>\n<li>Chartered and Certified Public Accountant who is currently practicing;</li>","newkyc-company-register-member-for-minority-desc-1-3":"<li>Reputable Notaries Public/Practicing Solicitor;</li>\n<li>Justice of the Peace;</li>\n<li>Commissioner for Oaths;</li>\n<li>Embassy/Consular Staff;</li>\n<li>Company/Corporate Secretary;</li>\n</ul>\n<br />\nb. Contain the following statement &quot;I confirm and attest that this document is true, valid, and accurate as of DDMMYYYY&quot;.\n<br /><br />\nc. The individual signing should also provide their full name, their capacity/designation, and the date of signing.\n</collapse-content>\n</rod-rom>","newkyc-company-register-member-d-desc-1-1":"The document should be dated <red>within the last 12 months</red>, and indicating the current Shareholders of the\napplying company. Acceptable document types are as follows <bold>(Please choose one of two).</bold>\n<br />\n<br />\n<rod-rom>\nDocument issued by the official registrar of companies OR certified/stamped by a registered agent.\n</rod-rom>","newkyc-company-register-member-d-desc-1-2":"<rod-rom>\n<collapse-icon>\nIf the document is not issued by the official registrar of companies OR certified/stamped by a registered agent,\nplease ensure that the document is certified by a qualified person with the attestation.\n</collapse-icon>\n<collapse-content>\n<br />\n<bold>Requirements as below:</bold>\n<br />\na. Acceptable Qualified Person(s) are as follows:\n<ul>\n<li>Authorized staff of regulated financial or credit institutions;</li>\n<li>Chartered and Certified Public Accountant who is currently practicing;</li>","newkyc-company-register-member-d-desc-1-3":"<li>Reputable Notaries Public/Practicing Solicitor;</li>\n<li>Justice of the Peace;</li>\n<li>Commissioner for Oaths;</li>\n<li>Embassy/Consular Staff;</li>\n<li>Company/Corporate Secretary;</li>\n</ul>\n<br />\nb. Contain the following statement &quot;I confirm and attest that this document is true, valid, and accurate as of DDMMYYYY&quot;.\n<br /><br />\nc. The individual signing should also provide their full name, their capacity/designation, and the date of signing.\n</collapse-content>\n</rod-rom>","newkyc-company-register-member-c-desc-1-3":"<li>Reputable Notaries Public/Practicing Solicitor;</li>\n<li>Justice of the Peace;</li>\n<li>Commissioner for Oaths;</li>\n<li>Embassy/Consular Staff;</li>\n<li>Company/Corporate Secretary;</li>\n</ul>\n<br />\nb. Contain the following statement &quot;I confirm and attest that this document is true, valid, and accurate as of DDMMYYYY&quot;.\n<br /><br />\nc. The individual signing should also provide their full name, their capacity/designation, and the date of signing.\n</collapse-content>\n</rod-rom>","newkyc-company-register-member-c-desc-1-1":"The document should be dated <red>within the last 12 months</red>, and indicating the current Investors.\nAcceptable document types are as follows <bold>(Please choose one of two).</bold>\n<br />\n<br />\n<rod-rom>\nDocument issued by the official registrar of companies OR certified/stamped by a registered agent.\n</rod-rom>","newkyc-company-register-member-c-desc-1-2":"<rod-rom>\n<collapse-icon>\nIf the document is not issued by the official registrar of companies OR certified/stamped by a registered agent,\nplease ensure that the document is certified by a qualified person with the attestation.\n</collapse-icon>\n<collapse-content>\n<br />\n<bold>Requirements as below:</bold>\n<br />\na. Acceptable Qualified Person(s) are as follows:\n<ul>\n<li>Authorized staff of regulated financial or credit institutions;</li>\n<li>Chartered and Certified Public Accountant who is currently practicing;</li>","newkyc-company-register-member-b-desc-1-3":"<li>Reputable Notaries Public/Practicing Solicitor;</li>\n<li>Justice of the Peace;</li>\n<li>Commissioner for Oaths;</li>\n<li>Embassy/Consular Staff;</li>\n<li>Company/Corporate Secretary;</li>\n</ul>\n<br />\nb. Contain the following statement &quot;I confirm and attest that this document is true, valid, and accurate as of DDMMYYYY&quot;.\n<br /><br />\nc. The individual signing should also provide their full name, their capacity/designation, and the date of signing.\n</collapse-content>\n</rod-rom>","COMPANY_REGISTER_MEMBER_C":"$t(newkyc:newkyc-company-register-member-c-desc-1-1) $t(newkyc:newkyc-company-register-member-c-desc-1-2) $t(newkyc:newkyc-company-register-member-c-desc-1-3)","newkyc-company-register-member-b-desc-1-2":"<rod-rom>\n<collapse-icon>\nIf the document is not issued by the official registrar of companies OR certified/stamped by a registered agent,\nplease ensure that the document is certified by a qualified person with the attestation.\n</collapse-icon>\n<collapse-content>\n<br />\n<bold>Requirements as below:</bold>\n<br />\na. Acceptable Qualified Person(s) are as follows:\n<ul>\n<li>Authorized staff of regulated financial or credit institutions;</li>\n<li>Chartered and Certified Public Accountant who is currently practicing;</li>","newkyc-company-register-member-b-desc-1-1":"The document should be dated <red>within the last 12 months</red>, and indicating the current Shareholders/Members of the\napplying company. Acceptable document types are as follows <bold>(Please choose one of two).</bold>\n<br />\n<br />\n<rod-rom>\nDocument issued by the official registrar of companies OR certified/stamped by a registered agent.\n</rod-rom>","newkyc-company-register-member-a-desc-1-3":"<li>Reputable Notaries Public/Practicing Solicitor;</li>\n<li>Justice of the Peace;</li>\n<li>Commissioner for Oaths;</li>\n<li>Embassy/Consular Staff;</li>\n<li>Company/Corporate Secretary;</li>\n</ul>\n<br />\nb. Contain the following statement &quot;I confirm and attest that this document is true, valid, and accurate as of DDMMYYYY&quot;.\n<br /><br />\nc. The individual signing should also provide their full name, their capacity/designation, and the date of signing.\n</collapse-content>\n</rod-rom>","COMPANY_REGISTER_MEMBER_D":"$t(newkyc:newkyc-company-register-member-d-desc-1-1) $t(newkyc:newkyc-company-register-member-d-desc-1-2) $t(newkyc:newkyc-company-register-member-d-desc-1-3)","newkyc-company-register-member-desc-1-3":"<li>Reputable Notaries Public/Practicing Solicitor;</li>\n<li>Justice of the Peace;</li>\n<li>Commissioner for Oaths;</li>\n<li>Embassy/Consular Staff;</li>\n<li>Company/Corporate Secretary;</li>\n</ul>\n<br />\nb. Contain the following statement &quot;I confirm and attest that this document is true, valid, and accurate as of DDMMYYYY&quot;.\n<br /><br />\nc. The individual signing should also provide their full name, their capacity/designation, and the date of signing.\n</collapse-content>\n</rod-rom>","newkyc-company-register-member-desc-1-1":"The document should be dated <red>within the last 12 months</red>, and indicating the current Shareholders of the\napplying company. Acceptable document types are as follows <bold>(Please choose one of two).</bold>\n<br />\n<br />\n<rod-rom>\nDocument issued by the official registrar of companies OR certified/stamped by a registered agent.\n</rod-rom>","newkyc-company-register-member-desc-1-2":"<rod-rom>\n<collapse-icon>\nIf the document is not issued by the official registrar of companies OR certified/stamped by a registered agent,\nplease ensure that the document is certified by a qualified person with the attestation.\n</collapse-icon>\n<collapse-content>\n<br />\n<bold>Requirements as below:</bold>\n<br />\na. Acceptable Qualified Person(s) are as follows:\n<ul>\n<li>Authorized staff of regulated financial or credit institutions;</li>\n<li>Chartered and Certified Public Accountant who is currently practicing;</li>","newkyc-company-register-member-a-desc-1-2":"<rod-rom>\n<collapse-icon>\nIf the document is not issued by the official registrar of companies OR certified/stamped by a registered agent,\nplease ensure that the document is certified by a qualified person with the attestation.\n</collapse-icon>\n<collapse-content>\n<br />\n<bold>Requirements as below:</bold>\n<br />\na. Acceptable Qualified Person(s) are as follows:\n<ul>\n<li>Authorized staff of regulated financial or credit institutions;</li>\n<li>Chartered and Certified Public Accountant who is currently practicing;</li>","newkyc-company-register-director-im-desc-1-3":"<li>Reputable Notaries Public/Practicing Solicitor;</li>\n<li>Justice of the Peace;</li>\n<li>Commissioner for Oaths;</li>\n<li>Embassy/Consular Staff;</li>\n<li>Company/Corporate Secretary;</li>\n</ul>\n<br />\nb. Contain the following statement &quot;I confirm and attest that this document is true, valid, and accurate as of DDMMYYYY&quot;.\n<br /><br />\nc. The individual signing should also provide their full name, their capacity/designation, and the date of signing.\n</collapse-content>\n</rod-rom>","newkyc-company-register-director-im-desc-1-2":"<rod-rom>\n<collapse-icon>\nIf the document is not issued by the official registrar of companies OR certified/stamped by a registered agent,\nplease ensure that the document is certified by a qualified person with the attestation.\n</collapse-icon>\n<collapse-content>\n<br />\n<bold>Requirements as below:</bold>\n<br />\na. Acceptable Qualified Person(s) are as follows:\n<ul>\n<li>Authorized staff of regulated financial or credit institutions;</li>\n<li>Chartered and Certified Public Accountant who is currently practicing;</li>","newkyc-company-register-director-im-desc-1-1":"The document should be dated <red>within the last 12 months</red>, and indicating the current Directors of the\napplying company. Acceptable document types are as follows <bold>(Please choose one of two).</bold>\n<br />\n<br />\n<rod-rom>\nDocument issued by the official registrar of companies OR certified/stamped by a registered agent.\n</rod-rom>","newkyc-company-register-director-desc-1-3":"<li>Reputable Notaries Public/Practicing Solicitor;</li>\n<li>Justice of the Peace;</li>\n<li>Commissioner for Oaths;</li>\n<li>Embassy/Consular Staff;</li>\n<li>Company/Corporate Secretary;</li>\n</ul>\n<br />\nb. Contain the following statement &quot;I confirm and attest that this document is true, valid, and accurate as of DDMMYYYY&quot;.\n<br /><br />\nc. The individual signing should also provide their full name, their capacity/designation, and the date of signing.\n</collapse-content>\n</rod-rom>","newkyc-company-register-director-desc-1-2":"<rod-rom>\n<collapse-icon>\nIf the document is not issued by the official registrar of companies OR certified/stamped by a registered agent,\n please ensure that the document is certified by a qualified person with the attestation.\n</collapse-icon>\n<collapse-content>\n<br />\n<bold>Requirements as below:</bold>\n<br />\na. Acceptable Qualified Person(s) are as follows:\n<ul>\n<li>Authorized staff of regulated financial or credit institutions;</li>\n<li>Chartered and Certified Public Accountant who is currently practicing;</li>","newkyc-company-register-director-desc-1-1":"The document should be dated <red>within the last 12 months</red>, and indicating the current Directors of the\napplying company. Acceptable document types are as follows <bold>(Please choose one of two).</bold>\n<br />\n<br />\n<rod-rom>\nDocument issued by the official registrar of companies OR certified/stamped by a registered agent.\n</rod-rom>","newkyc-source-funds-up-tips-2":"There’s no limit to the number of documents you can submit, but they should contain satisfactory information for our assessment. Kindly note, we may request additional documents if necessary for verification purposes. </sow-text>","newkyc-source-funds-up-link":"<normal>\nCheck the <sof-link>Recommended Source of Fund Document Type</sof-link>\n</normal>","newkyc-source-wealth-up-tips-2":"There’s no limit to the number of documents you can submit, but they should contain satisfactory information for our assessment. Kindly note, we may request additional documents if necessary for verification purposes. </sow-text>","newkyc-source-wealth-up-link":"<normal> Check the <sow-link>Recommended Source of Wealth Document Type</sow-link> </normal>","newkyc-source-wealth-up-tips-1":"<sow-text> Please ensure that the document(s) provided accurately correspond to the 'Source of Wealth' information declared in the <bold>Basic Information section - Source Declaration.</bold> You may <bold>refer to the link below for a non-exhaustive list of acceptable documents</bold> to provide as proof of your source of wealth. <br /> <br />","newkyc-source-funds-up-tips-1":"<sow-text> Please ensure that the document(s) provided accurately correspond to the 'Source of Fund' information declared in the <bold>Basic Information section - Source Declaration.</bold> You may <bold>refer to the link below for a non-exhaustive list of acceptable documents</bold> to provide as proof of your source of fund. <br /> <br />","COMPANY_ADDRESS_PROOF_desc_2-AU":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_desc_3-AU":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","COMPANY_ADDRESS_PROOF_desc_1-JP":"Here are some examples of the documents that we accept:<br /><br />","COMPANY_ADDRESS_PROOF_desc_1-AU":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_desc_3-JP":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","COMPANY_ADDRESS_PROOF_desc_1-KZ":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_desc_2-KZ":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_desc_2-TR":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_desc_1-TR":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_desc_3-TR":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","COMPANY_ADDRESS_PROOF_desc_2-ZA":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_desc_3-ZA":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","COMPANY_ADDRESS_PROOF_desc_1-ZA":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_desc_2-SE":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_desc_1-SE":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_desc_3-SE":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","COMPANY_ADDRESS_PROOF_desc_3-ES":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","COMPANY_ADDRESS_PROOF_desc_3-MX":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","COMPANY_ADDRESS_PROOF_desc_2-MX":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_desc_1-ES":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_desc_3-LT":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","COMPANY_ADDRESS_PROOF_desc_1-MX":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_desc_2-ES":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_desc_1-LT":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>90</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_desc_2-LT":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>90</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>90</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","COMPANY_ADDRESS_PROOF_desc_3-KZ":"<bold>Please ensure the document provided meets the following criteria:</bold><br/>\n<ul><li>The document must be full and complete (all pages)</li>\n<li>It must bear the name of the company, their address, the issuer, and the date of issue. All information must be clearly visible.</li></ul>","newkyc-rp-poa-desc-tips3-180-ZA":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-poa-desc-tips3-180-LT":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-poa-desc-tips3-180-FR":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-poa-desc-tips3-180-SE":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-poa-desc-tips3-180-ES":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-poa-desc-tips3-180-JP":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-poa-desc-tips3-180-MX":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-poa-desc-tips3-180-TR":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-poa-desc-tips3-180-GB":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-poa-desc-tips3-180-AU":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-poa-desc-tips3-180-KZ":"1) Ensure the PoA documents were issued in the last <bold><red>90</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-update-application":"Submit Updates","newkyc-first-entry-refresh":"We require further information regarding your account for review due to the latest regulatory requirement.<br /><br />Please be assured that <bold>your account will remain operational</bold> during the review period.","newkyc-first-entry-refresh-30_2":"This review is due by","newkyc-verify-review-refresh":"Your entity account remains operational, the updated information is under review.","newkyc-first-entry-refresh-30_3":"Please note that this review must be completed within the stipulated time frame mentioned above. Otherwise there might be certain restrictions imposed upon your account.<br /><br />Please be assured that your account will remain operational during the review period.","newkyc-first-entry-refresh-30_1":"We require further information regarding your account for review due to the latest regulatory requirement.","newkyc-verify-refresh-tip1":"Please be informed that we require further information regarding your account with us due to regulatory requirement.","newkyc-verify-refresh-tip2":"This review is due by:","newkyc-refresh-hub-tips":"Kindly update the information marked RED to comply with the latest regulatory requirements. Please be assured that your entity account will remain operational during this review period.","newkyc-refresh-hub-tips30":"<bold>Your entity account will remain operational</bold> until <br /><bold>{{dueDate}}</bold> Please finish update your entity information to comply with the latest regulatory requirements before the deadline.","newkyc-btn-start-update":"Start Update","newkyc-verify-refresh-tip4":"Reject reason:","newkyc-verify-refresh-tip3":"Please be assured that your entity account will remain operational during the review period.<view>View Detail</view>","newkyc-verify-refresh-tip-bubble":"Please contact <bubble>Customer Service</bubble> for assistance.","newkyc-rp-ubo-desc-enhanced-bh-flow":"Please add the information of all UBOs (at least 20%) here. If your entity don’t have any UBO, you can keep this section empty.","newkyc-rp-ubo-desc-bh-flow":"Please add the information of all UBOs (at least 20%) here. If your entity don’t have any UBO, you can keep this section empty.","newkyc-corp-fiat-month-frequency-option-3":"50 - 99","newkyc-company-has-intend-pay-on-behalf":"In your normal day to day business, do you make or intend to make payments on behalf of clients? (e.g. Solicitor firms to make payment on behalf of your clients)","newkyc-corp-fiat-month-frequency-option-2":"10 - 49","newkyc-corp-fiat-month-frequency-option-4":"100 and above","newkyc-company-fax-number":"Do you have company Fax Number?","newkyc-corp-fiat-month-frequency-option-1":"Under 10","newkyc-company-regulator-name":"What is the name of your regulator?","COMPANY_ORIGINAL_CERTIFICATE_TRUST_BH_FLOW_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity. This document also evidences the country of residence for tax purposes of your legal entity.","newkyc-corp-fiat-month-frequency":"Expected monthly fiat deposits/withdraw per month (Frequency)","newkyc-company-has-intend-provide-service":"Do you intend to provide any of the service (s) via Binance accounts (s)?","newkyc-corp-fiat-volumn-usd":"Expected monthly fiat deposit/withdrawal volume (in USD)","newkyc-company-other-trading-names":"Do you have other trading names used?","newkyc-qta-bh-title":"What is Binance Bahrain?","COMPANY_ORIGINAL_CERTIFICATE_FORMATION_BH_FLOW_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity. This document also evidences the country of residence for tax purposes of your legal entity.","newkyc-rp-poa-bh-desc":"<bold>Bank statements (with transactions history)</bold>. \n<p><ul>\n<li>We accept pdf or digital statements from traditional and neobanks. Please note that sensitive transaction information can be covered.</li>\n</ul></p>\n\n<bold>Utility bills</bold>. \n<p><ul>\n<li>Such as electricity, water, fixed internet, or phone bills (please note that we do not accept mobile phone bills and insurance letters), waste management, etc.</li>\n</ul></p>\n\n<bold>Government documents</bold>. \n<p><ul>\n<li>Such as Driver License, Smart Card etc.</li>\n</ul></p>","COMPANY_ORIGINAL_CERTIFICATE_BH_FLOW_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity. This document also evidences the country of residence for tax purposes of your legal entity.","COMPANY_ORIGINAL_CERTIFICATE_FUND_BH_FLOW_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity. This document also evidences the country of residence for tax purposes of your legal entity.","newkyc-qta-bh-desc":"Binance Bahrain B.S.C. (c) (Binance Bahrain), is authorized by the Central Bank of Bahrain (CBB) as a licensed Category 4 Crypto-Asset Service Provider to operate as a crypto-asset exchange. Our wide-ranging portfolio of services and products feature, among other things, the facility for carrying out transactions such as deposits and withdrawals using regional currencies like BHD, KWD, AED, and several others. We adhere strictly to regulations, offering services and products that guarantee user safety and compliance with all applicable regulatory guidelines.","newkyc-qta-bh-fze-desc":"More information on <dialog>Binance Bahrain</dialog>","newkyc-qta-bh-fze-title":"Do you want to register under Binance Bahrain?","COMPANY_ORIGINAL_CERTIFICATE_IM_BH_FLOW_desc_1":"Please provide the legal document which evidences the formation or registration of your legal entity. This document also evidences the country of residence for tax purposes of your legal entity.","newkyc-qta-bh-fze":"Register under Binance Bahrain","newkyc-company-external-auditor":"Do you have any external auditor?","newkyc-missing-ocr-title":"Incomplete Questionnaire in section","newkyc-confirm-submitanyway-desc-b":"Do you still want to submit the document?","newkyc-confirm-submitanyway-desc-a":"Please note that failure to provide a valid document will result in your application being rejected, delaying your access to our products and services.","newkyc-question":"Question","newkyc-enterprise-jp-declare-line-top":"<div>By submitting and returning the above information/documents I/we fully understand and confirm for and on behalf of the Company that:</div>","newkyc-enterprise-declare-tips2-jp1":"<div>• I/we have full power and authority to open the Binance Japan and to enter into the Binance Japan Terms of Use for and on behalf of the Company.</div>","newkyc-steps-no5-jp":"Declaration and Submission","newkyc-enterprise-declare-tips2-jp7":"<div>• I/we will notify Binance Japan immediately of any changes to the information provided.</div>","newkyc-enterprise-declare-tips2-jp6":"<div>• The information provided in this account application is to my/our knowledge complete, accurate, and truthful.</div>","newkyc-enterprise-declare-tips2-jp5":"<div>• I/we are fully responsible for all activity that occurs under my/our Binance Japan account.</div>","newkyc-enterprise-declare-tips2-jp2":"<div>• I/we have read, understood, and agreed to be bound by the <terms>Binance Japan's Terms of Use</terms> as published on the website, including but not limited to the <privacy>Privacy Notice</privacy> and any relevant Product Terms.</div>","newkyc-enterprise-declare-tips2-jp4":"<div>• I/we are not located, incorporated, or otherwise established in, a citizen of, or resident of a jurisdiction where it would be illegal under the applicable law to us to use Binance Japan's services.</div>","newkyc-enterprise-declare-tips2-jp3":"<div>• I/we have not been previously suspended or removed from using Binance's services.</div>","COMPANY_ADDRESS_PROOF_desc_1_dynamic":"We require one of the following documents to verify your Operating Business Address<br/> <br/> <bold>List of acceptable address verification documents:</bold><br/> <ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>{{poaValidDate}}</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","COMPANY_ADDRESS_PROOF_desc_2_dynamic":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>{{poaValidDate}}</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters. </li>\n<li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>{{poaValidDate}}</red></bold> days.</li>\n<li><bold>Valid tenancy agreement</bold> (signed and dated)</li></ul><br/>","newkyc-poa-ocr-individual-error-a":"It seems like you mistakenly submitted the Proof of Address (POA) for entity, instead of the POA for related parties.","newkyc-rp-poa-more-than-dynamic":"The Issue Date or Last Date of Billing Period is not within the required {{poaValidDate}} days. Please note that your application will not pass if the date does not meet our requirements.","newkyc-rp-poa-desc-tips3-dynamic":"1) Ensure the POA documents were issued in the last <bold><red>{{poaValidDate}}</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-poa-ocr-document-notmatch-error-b":"The Tenancy Contract or Mobile Phone Bill cannot be used as valid Proof of Address (POA).","newkyc-poa-ocr-document-notmatch-error-a":"The Tenancy Contract or Mobile Phone Bill cannot be used as valid Proof of Address (POA).","newkyc-other-free-text-min-limit":"Please use a minimum of {{minLength}} characters.","newkyc-other-free-text-max-limit":"Please use a maximum of {{maxLength}} characters.","newkyc-enterprise-declare-tips2-bh4":"<div>• I/we are not located, incorporated, or otherwise established in, a citizen of, or resident of a jurisdiction where it would be illegal under the applicable law to us to use Binance's services.</div>","newkyc-enterprise-declare-tips2-bh2":"<div>• I/we have read, understood, and agreed to be bound by the <terms>Binance Bahrain's Terms of Use</terms> as published on the website, including but not limited to the <privacy>Privacy Policy</privacy> and any relevant <event>Product Terms.</event></div>","COMPANY_BANK_STATEMENT_desc_1":"Kindly provide us with a copy of a bank statement with the bank which you hold an account with.","COMPANY_BANK_STATEMENT_title":"Bank Statement","newkyc-enterprise-declare-tips2-bh5":"<div>• I/we are fully responsible for all activity that occurs under my/our Binance account.</div>","newkyc-enterprise-declare-tips2-bh7":"<div>• I/we will notify Binance Bahrain B.S.C., or where applicable its affiliates, immediately of any changes to the information provided.</div>","newkyc-enterprise-declare-tips2-bh6":"<div>• The information provided in this account application is to my/our knowledge complete, accurate, and truthful.</div>","newkyc-enterprise-bh-declare-line-top":"<div>By submitting and returning the above information/documents I/we fully understand and confirm for and on behalf of the Company that:</div>","newkyc-enterprise-declare-tips2-bh1":"<div>• I/we have full power and authority to open the Binance account and to enter into the Binance Bahrain B.S.C Terms of Use for and on behalf of the Company.</div>","newkyc-enterprise-declare-tips2-bh3":"<div>• I/we have not been previously suspended or removed from using Binance's services.</div>","newkyc-confirmnow":"Confirm Now","newkyc-relatedparties-change-uploaddocs":"Since you have updated information in the related parties section, the requirements for upload documents have changed. You will need to re-confirm the Upload Document sections.","newkyc-later":"Later","newkyc-liveness-verification-unsuccessful":"Verification Unsuccessful","newkyc-liveness-verification-failed":"Liveness check failed. Please try again later.","newkyc-dma-center-entity-title":"Start your entity application for {{entity}}","newkyc-dma-main-trader-rejected":"Main Trader Rejected","newkyc-dma-notify-main-trader":"Notify Main Trader Now","newkyc-dma-notify-main-trader-via-email":"Notify the main trader to finish face verification via a verification link in an email.","newkyc-dma-center-id-title":"Start your entity application for Account (ID: {{dmaSubAccountId}})","newkyc-dma-send-email-fail":"Unfortunately, the notification to main trader's email address failed to send. Please try again.","newkyc-dma-send-email-success":"Notifications have been successfully sent to the main trader's email address.","newkyc-go-home":"Go Home","newkyc-dma-sub-account-not-found":"Sub account not found","newkyc-entity-type-qualified-content":"<panel><bold>Qualified:</bold><ul><li>Maintaining net assets of at least AED 3,500,000. These assets may encompass financial instruments, real estate, and 50% of all virtual assets.</li></ul></panel>","newkyc-entity-type-page-desc":"Derivatives products are currently only accessible by clients who meet the requirements of a Qualified or Institutional entity.<br /><br />If you would like access to derivatives products, please upgrade your account  and submit the documents to prove you meet the criteria for either a <bold>Qualified</bold> or <bold>Institutional entity</bold>.","new-kyc-trading-experience-q6-o3":"We do not intend to withdraw any funds from our Virtual Asset investments over the next 2 years.","new-kyc-investment-objectives-q1-o1":"Seek high returns, even with significant volatility and risk.","newkyc-suitability-questionnaire":"Suitability Questionnaire","new-kyc-investment-objectives-q1-o2":"Balance risk and return for moderate growth while safeguarding capital.","newkyc-preview-entity-type-file":"Supporting Documents","new-kyc-investment-objectives":"Investment Objectives","newkyc-option-institutional-label":"Yes, I want to apply for Institutional Entity","newkyc-option-qualified-label":"Yes, I want to apply for Qualified Entity","new-kyc-investment-objectives-q2":"What is your organisation’s investment time horizon when considering Virtual Assets?","newkyc-entity-type-Institutional-content":"<panel><bold>Institutional:</bold><br/>Legal entities that fulfil at least two of the following requirements will, for the purposes of the derivatives Monitoring Period, be deemed to be Institutional Investors:<ul><li>A minimum balance sheet total of USD 20 million.</li><li>An annual net turnover reaching USD 40 million.</li><li>Own funds totalling at least USD 2 million.</li></ul></panel>","new-kyc-investment-objectives-q1":"What is your organisation’s primary objective when considering investment in Virtual Assets?","new-kyc-investment-objectives-q1-o3":"Explore new avenues for growth, with focus on capital preservation.","new-kyc-investment-objectives-q2-o2":"Medium-term (3-5 years)","new-kyc-investment-objectives-q2-o3":"Long-term (5+ years)","new-kyc-risk-appetite":"Risk Appetite","new-kyc-risk-appetite-q1":"How would you characterise your organisation’s risk tolerance when investing in Virtual Assets?","new-kyc-investment-objectives-q2-o1":"Short-term (1-3 years)","new-kyc-risk-appetite-q1-o2":"Moderate risk tolerance; prefer a balanced approach.","new-kyc-risk-appetite-q1-o3":"Low risk tolerance; prioritise capital preservation.","new-kyc-risk-appetite-q1-o1":"High risk tolerance; comfortable with volatility for potential high returns.","new-kyc-risk-appetite-q2-o1":"Regularly; actively monitor and adjust based on market conditions.","new-kyc-risk-appetite-q2":"How frequently does your organisation intend to monitor and adjust its Virtual Assets investments?","new-kyc-risk-appetite-q3":"What is your organisation’s preferred approach to managing risks associated with Virtual Assets?","new-kyc-risk-appetite-q2-o3":"Rarely; prefer passive approach, adjust infrequently or in response to major changes.","new-kyc-risk-appetite-q3-o1":"Aggressive; willing to take significant risks for high returns.","new-kyc-risk-appetite-q3-o2":"Balanced; aim to manage risks while seeking rewards.","new-kyc-trading-experience":"Trading Experience","new-kyc-risk-appetite-q2-o2":"Occasionally; review periodically and adjust if necessary.","new-kyc-trading-experience-q1-o1":"More than 50%","new-kyc-trading-experience-q1":"How much of your organisation’s total investment portfolio is allocated to Virtual Assets?","new-kyc-risk-appetite-q3-o3":"Conservative; prioritise capital preservation, cautious with risks.","new-kyc-trading-experience-q1-o2":"25% - 50%","new-kyc-trading-experience-q2-o2":"Some understanding; seek further education and expertise.","new-kyc-trading-experience-q1-o3":"Less than 25%","new-kyc-trading-experience-q2":"How would you describe your organisation’s understanding of investing in Virtual Assets?","new-kyc-trading-experience-q3-o3":"Limited to no investment experience","new-kyc-trading-experience-q3":"How would you describe your organisation’s investment experience in Virtual Assets?","new-kyc-trading-experience-q2-o1":"Thorough understanding; familiar with various Virtual Assets and associated risks.","new-kyc-trading-experience-q4-o2":"Willing to invest some time; may rely on external expertise.","new-kyc-trading-experience-q5":"How well does your organisation understand the regulatory landscape surrounding Virtual Assets in your jurisdiction?","new-kyc-trading-experience-q3-o2":"Moderate experience with investments","new-kyc-trading-experience-q4-o1":"Committed to thorough research and due diligence.","new-kyc-trading-experience-q4":"How much time and effort is your organisation willing to dedicate to research and due diligence for Virtual Assets investments?","new-kyc-trading-experience-q6":"Does your organisation expect to have any liquidity needs from your Virtual Assets over the next 2 years?","new-kyc-trading-experience-q5-o2":"We have limited awareness of the regulatory landscape for Virtual Assets.","new-kyc-trading-experience-q4-o3":"Prefer trusted advisors or recommendations without extensive internal research","new-kyc-trading-experience-q3-o1":"Experienced investor with diverse portfolio","new-kyc-trading-experience-q2-o3":"Not fully familiar; interested in exploring new opportunities.","new-kyc-trading-experience-q6-o2":"We may withdraw occasionally to support our liquidity needs.","new-kyc-trading-experience-q5-o1":"We are well-versed in the regulatory framework and its implications for Virtual Assets.","new-kyc-trading-experience-q5-o3":"We have no understanding of the regulatory framework for Virtual Assets.","new-kyc-trading-experience-q6-o1":"We expect to withdraw frequently to support our liquidity needs.","newkyc-entity-type-desc":"Upgrade your account to access more products","newkyc-entity-type-title":"Upgrade Account","newkyc-suitability-questionnaire-desc":"Respond to questions related to investment objectives, risk appetite and trading experience","newkyc-pending-submit-refresh":"You have updated all the required information. Please click the '<a>Next</a>' button to finish your submission.","newkyc-refresh-hub-tips-submit":"Your entity account <bold>remains operational</bold>. Please update your entity information to comply with the latest regulatory requirements.","newkyc-entity-type-question-label-1":"Do you want to apply for Qualified or Institutional entity?","newkyc-step4-fiat-highlight-desc":"Please be informed that at the moment <highlight>we are not able to offer you a channel for fiat USD deposits and withdrawals within your jurisdiction.</highlight>We sincerely apologize for this experience and are working to introduce these features as soon as possible.","newkyc-pan-error":"Please enter a valid PAN number.","newkyc-india-passport-front-desc":"Image of the page which contains the information including name, date of birth, place of birth, etc","newkyc-pan-label":"Permanent Account Number (PAN)","newkyc-voter-card":"Voter’s ID","newkyc-in-aadhaar-oc":"Aadhaar Card","newkyc-rp-passport-india-back":"Last Page of Passport","newkyc-poa-desc-forward-IN":"1) Ensure the PoA documents were issued in the last <bold><red>60</red></bold> days.<br /> 2) Ensure that the <bold><red> full name of the person holding the role </red></bold> and <bold><red> their full address</red></bold> are both reflected on the document.<br /> 3) We only support <bold><red>a limited number of document types</red></bold>. Unsupported documents will be rejected.<br />","newkyc-rp-passport-india-front":"First Page of Passport","newkyc-india-compliance-note":"To comply with India-specific compliance requirements, you are required to provide two identification documents to verify your identity.","newkyc-india-passport-back-desc":"Image of the page which contains the information including address as well as the names of their father, mother, and spouse","newkyc-rp-ubo-desc-IN":"Please add the information of all UBOs (at least 10%) here. If your entity don’t have any UBO, you can keep this section empty","COMPANY_ADDRESS_PROOF_desc_2-IN":"<ul><li><bold>Utility bills</bold>, such as electricity, water, fixed internet, phone bills or waste management, etc, issued within the last <bold><red>60</red></bold> days. Please note that we <bold><ins>DO NOT</ins></bold> accept mobile phone bills and insurance letters.</li> <li><bold>Government documents</bold>, such as letters from government agencies, tax bills, etc, issued within the last <bold><red>60</red></bold> days.</li> <li><bold>Valid tenancy agreement</bold> (signed and dated).</li></ul>","newkyc-rp-ubo-desc-enhanced-IN":"Please add the information of all UBOs (at least 10%) here. If your entity don’t have any UBO, you can keep this section empty","COMPANY_ADDRESS_PROOF_desc_1-IN":"We require one of the following documents to verify your Operating Business Address<br/>\n<br/>\n<bold>List of acceptable address verification documents:</bold><br/>\n<ul><li><bold>Bank statements</bold>. Must be issued within the last <bold><red>60</red></bold> days. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.</li></ul>","newkyc-poa-desc_IN":"$t(newkyc:newkyc-poa-desc-forward-IN)\n<br />\n$t(newkyc:newkyc-poa-desc-gov-IN)","newkyc-poa-desc-gov-IN":"<bold>Government Issued Documents</bold>\n<p><ul>\n<li>Such as the documents issued by the Government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India, tax bills, electricity bills, water bills, fixed internet, or phone bills, waste management, valid identity document with full address etc.</li>\n</ul></p>","INTERMEDIARIES_RADIO_desc_1-IN":"Is your company owned by any intermediary companies/legal arrangement (at least 10% or more)?","INTERMEDIARIES_RADIO_title-IN":"Intermediaries (at least 10% or more)","newkyc-submit-remind-desc":"You have updated all the required information. Please click the \"Next\" button to finish your final submission.","newkyc-refresh-submit-remind-desc":"You have updated all the required information. Please click the 'Next' button to finish your final submission.","newkyc-resubmit-remind-desc":"You have updated all the required information. Please click the \"Next\" button to finish your final submission.","newkyc-kyb-next":"Next","PAN_CARD_INFORMATION_title":"Entity Permanent Account Number (PAN)","PAN_TEXT_ID_desc_1":"Entity PAN number","PAN_GROUP_BACK_desc_1":"Back side of your entity PAN card","PAN_CARD_INFORMATION_desc_1":"Please enter Entity PAN number and provide the images of front and back side of your Entity PAN.","PAN_GROUP_FRONT_desc_1":"Front side of your entity PAN card","BALANCE_SHEET_desc_1":"Please provide certified balance sheet or projected balance sheet for companies created <bold><red>within the last 12 months</red></bold>.<br/><br/>A balance sheet is a financial statement that contains details of a company's assets or liabilities at a specific point in time. A certified balance sheet is a document issued by the company's accountant.","BALANCE_SHEET_title":"Certified Balance Sheet/Projected Balance Sheet","newkyc-basic-profit":"Total Yearly Net Profit of the Company","newkyc-basic-equity":"Total Equity of your company","newkyc-basic-deposit":"What is the monthly expected deposit volume of your company (FIAT & crypto)?","newkyc-basic-epd-desc":"Definition for Total Equity and Total Yearly Net Profit:<br/><br/>Total Equity = Available liquidity and/or injected capital<br/><br/>Total Yearly Net Profit  = Average net earnings of the company over the past","newkyc-rp-controller-desc2-JP":"Please register the information of “Significant Controller(s)” who have dominant influence over the business activities.<br/><br/>If you register individuals who do not fall under the categories of Representative Director, Director, or UBO of the corporation (however, as a rule, it should be limited to those who have the authority to execute business operations, such as a general manager or someone with equivalent or higher authority), please submit documents to verify their authority (such as a business card) via the “Supplemental Documents (optional)” section.<br/><br/>”Supplemental Documents (optional)” section will be at the end of the next section “Upload Documents”.","newkyc-rp-controller-desc3-JP":"Please register the information of “Significant Controller(s)” who have dominant influence over the business activities.  <detail-dialog>   <title>Definition of Significant Controller(s)</title>   <text>A “Significant Controller” is defined as a Natural person(s) who may control, directly or indirectly the entity through other means. This individual typically exerts significant/substantial control over the management or the policies of the entity, including the ability to yield influence over decision making. It can include , but is not limited to : <ul> <li>The natural person(s) responsible for strategic decisions that fundamentally affect the business practices or direction of the entity.</li>  <li>The natural person(s) who exercises a controlling influence over the management, policies and/or daily or regular affairs of the legal person</li> <li>The natural person(s) who holds an executive title or a senior management position, such as : a chief executive officer (CEO), chief financial officer (CFO), chief operating officer (COO), managing or executive director, or president.</li>\n <li>The natural person(s) who has significant authority and influence over a legal entity's financial relationships (including with financial institutions that hold accounts on behalf of a legal person) and the ongoing financial affairs of the legal entity.</li>\n <li>The natural person(s) who exerts a controlling influence without ownership by participating in the financing of the enterprise, or because of close association or family relationships, historical or contractual associations, or if a company defaults on certain payments.</li></ul>    </text> </detail-dialog>  <gap/>If you register individuals who do not fall under the categories of Representative Director, Director, or UBO of the corporation (however, as a rule, it should be limited to those who have the authority to execute business operations, such as a general manager or someone with equivalent or higher authority), please submit documents to verify their authority (such as a business card) via the “Supplemental Documents (optional)” section.<gap/>”Supplemental Documents (optional)” section will be at the end of the next section “Upload Documents”.","CURRENT_OPERATION_STATUS_IM_desc_1-JP":"Please provide the documentation to confirm the current operating status of your company (<red>issued within the last 6 months</red>).  \n<br/>\n<br/>\nHere are some examples of the documents that we request: \n<br/>\n<br/> \n\n<bg>\n  <ul>\n    <li>Delivery slip or invoice showing sales, with the company name and full address included</li> \n    <li>Contracts with the company name and full address mentioned</li> \n    <li>Tax return forms (Required: With tax office reception stamp or electronic tax filing and payment system (e-Tax) tax return forms and reception records)</li>\n    <li>Tax payment certificates</li> \n    <li>Permits and licenses relevant to your business type</li>\n  </ul>\n</bg> \n\nIf your documents have an expiration date, please ensure they are valid. If the documents do not have an expiration date, please submit the most recent versions.","CURRENT_OPERATION_STATUS_desc_1-JP":"Please provide the documentation to confirm the current operating status of your company (<red>issued within the last 6 months</red>).  <br/>Here are some examples of the documents that we request:\n<br/>\n<br/>\n<bg>\n  <ul>\n    <li>Delivery slip or invoice showing sales, with the company name and full address included</li>\n    <li>Contracts with the company name and full address mentioned</li>\n    <li>Tax return forms (Required: With tax office reception stamp or electronic tax filing and payment system (e-Tax) tax return forms and reception records)</li>\n    <li>Tax payment certificates</li>\n    <li>Permits and licenses relevant to your business type</li>\n    <li>If your documents have an expiration date, please ensure they are valid. If the documents do not have an expiry date, please submit the most recent versions.</li>\n  </ul>\n</bg>","NATURE_BUSINESS_LICENSE_desc_1":"Please upload if your have nature of business license.","newkyc-fiat-currency":"Currency","newkyc-additional-information":"Additional information","newkyc-fiat-currency-channel-label":"Select the fiat currencies & channels intend to use","STITCH_ONBOARDING_CHECKLIST_title":"Binance Corporate Accounts - Stitch KYB Onboarding Checklist","COINAG_POWER_OF_ATTORNEY_desc_1":"If you select an authorized dealer who is not a legal representative or director of the Entity, \n\nyou must also attach a power of attorney authorizing the individual.","BANK_CONFIRM_ZAR_title":"Bank Confirmation Letter","NATURE_BUSINESS_LICENSE_title":"Nature of Business License","BANK_CONFIRM_ZAR_desc_1":"Kindly provide a bank confirmation letter for the account that will be linked to ZAR (Showing account name and account number)","newkyc-upgrade-fiat":"Upgrade Fiat","COINAG_ENTITY_ACCOUNT_ID_title":"Coinag Corporate Application Form","newkyc-fiat-preview-agree-term-1":"TERMINOS Y CONDICIONES DE USO DEL SERVICIO DE PROCESAMIENTO DE PAGOS","newkyc-upgrade-fiat-tip":"Apply for new currency, new channel or upgrade limit?","COINAG_POWER_OF_ATTORNEY_title":"Power of Attorney Information","newkyc-fiat-preview-agree-terms":"Agreed Acceptance of Terms","newkyc-fiat-trade-conducted-on-behalf-option-4":"No, we do not invest on behalf of others.","newkyc-fiat-read-agree":"I have read and agree the","newkyc-fiat-investment-trading-services-label":"Does your business provide any investment/trading related services? \n<br />\nIf yes, please clarify the services you provide.","newkyc-fiat-trade-conducted-on-behalf-option-1":"Conduct trades on behalf of clients","newkyc-fiat-success-page-content":"You have submitted all your fiat enablement application.","newkyc-fiat-organization-services-overview-label":"Could you please provide a detailed overview of the specific services that your organization offers to its clients?","newkyc-fiat-monthly-transaction-option-2":"100,000 - 999,999 EUR","newkyc-fiat-channel-reason-label":"Could you please provide an explanation on why your entity requires FIAT channel services and elaborate on the intended usage of this service, detailing the planned operations and projected money flow?","newkyc-fiat-monthly-transaction-option-3":"1,000,000 - 4,999,999 EUR","newkyc-fiat-monthly-transaction-option-4":"> 5,000,000 EUR","newkyc-fiat-monthly-transaction-desc":"Please indicate your anticipated monthly transaction volume (in EUR) using the FIAT channel.","newkyc-fiat-trade-conducted-on-behalf-label":"Could you provide clarity as to whether you conduct trades on behalf of clients, investors, or third-party entities?","newkyc-fiat-monthly-transaction-label":"Anticipated Monthly Transaction Volume","newkyc-fiat-current-limit":"Current Limit","newkyc-fiat-max-upgrade-limit":"Max Upgrade Limit","newkyc-fiat-channel-limit":"Channel limit","newkyc-fiat-new-channel":"New Channel","newkyc-fiat-monthly-transaction-option-1":"0 - 100,000 EUR","newkyc-fiat-channel":"Fiat Channel","newkyc-fiat-additional-information-desc":"Please provide below information to enable the Fiat Currency and Channel you selected.","newkyc-fiat-channel-limit-default":"Default Limit","newkyc-fiat-preview-agree-term-3":"Bifinity UAB's Privacy Policy","newkyc-fiat-trade-conducted-on-behalf-option-3":"Conduct trades on behalf of third-party entities","COINAG_ENTITY_ACCOUNT_ID_desc_1":"Please leave \"Entity Account ID\" as blank","newkyc-fiat-trade-conducted-on-behalf-option-2":"Conduct trades on behalf of investors","newkyc-fiat-preview-agree-term-2":"Bifinity UAB's Terms of Use","newkyc-fiat-annual-revenue-label":"Entity’s Annual Revenue or Annual Turnover of the Past Natural Year (in EUR)","newkyc-yearly-up-to":"Yearly: up to","newkyc-fiat-upgrade":"Fiat Upgrade","newkyc-fiat-business-nature-desc-label":"Please advise what is the nature of your business (products/services offered, customer type, etc). Please include a website link, if applicable, to enhance our understanding.","newkyc-fiat-upgrade-new-channel-tips":"Please double check if below are the new fiat channel(s) that you intend to apply for.","newkyc-fiat-and-crypto-disable-currency-channel-tips":"If you want change your fiat enablement setting, please go to home page and click the edit button beside the company name.","newkyc-download-template":"Download Template","newkyc-daily-up-to":"Daily: up to","newkyc-additional-information-required":"Additional Information Required","newkyc-monthly-up-to":"Monthly: up to","newkyc-fiat-upgrade-check-currency-channel-tips":"Please double check if below are the correct fiat currency & channel that you intend to increase the limit.","fiat-activation-address":"Address","newkyc-district":"District","newkyc-registered-address-field-not-apply-note":"Please enter ‘-’ in any field below that does not apply.","newkyc-country-region-issue-india":"Country/Region of Issue","newkyc-jurisdiction-india":"Jurisdiction","newkyc-zip-code-india":"Pin Code","newkyc-region-state":"State/Province","newkyc-locality":"Locality","newkyc-address":"Address","newkyc-city-village-town":"City/Village/Town","newkyc-ca-persons-ownership-percentage-label":"Do individuals or entities that are considered residents of Canada under Canada's laws and regulations own directly or indirectly, in the aggregate more than 10% of the beneficial interests of the investment fund?","gcc_registration_bh":"Binance Bahrain","newkyc-binance-global":"Binance Global","newkyc-binance-global-desc-1":"No access to futures and options product","newkyc-binance-bahrain":"Binance Bahrain","newkyc-binance-bahrain-desc-1":"Futures and options available","newkyc-platform-to-register":"Which platform would you like to register with?","newkyc-binance-bahrain-desc-2":"Services are provided by the regulated exchange in Bahrain.","newkyc-binance-bahrain-desc-3":"No access to P2P","newkyc-binance-global-desc-2":"P2P available","newkyc-platform-for-registration":"Platform for Registration","newkyc-fiat-channel-tips":"Fiat channel refers to the fiat service provider for using the fiat currency.  <br /> <br /> Please be reminded that you will be required to provide enhanced onboarding documentation/information based on the specific fiat channel requirements. Please be mindful on the selection, and make it aligned with your needs. <br /> <br /> Reminder for Zen &amp; SEPA: notarized constitutional documentation(Certificate of Incorporation, Memorandum &amp; Articles and Association, Register of Directors/Shareholders, Certificate of Good Standing, etc.) and additional fiat questions are required.","fake-poa-appeal-reject-reason-doc-not-meet":"Unfortunately, the document does not meet our internal guidelines.","newkyc-nob-declaration-preview":"Description of company's nature of business and operating model","newkyc-sow-declaration-preview":"Please explain the activities that have contributed to the company's accumulation of wealth. Specifically the source(s)  through which the company's wealth was built or created.","newkyc-show-more-info":"Show all information","newkyc-show-less-info":"Show less information","newkyc-sow-declaration-tip":"Source of Wealth is defined as the origins of the total net worth or wealth of an individual or entity i.e. activities generated or contributed to an entity’s accumulation of funds and assets. SOW therefore should describe how total wealth has been acquired over time.<br></br><br>1) Please detail the origin of the entity’s wealth</br><br>2) Detail how the wealth has grown to its present value</br><br>3) Detail the entities current source of income</br>","newkyc-nob-declaration":"Please describe your company's nature of business and operating model and include as much detail as possible.","newkyc-enter-maximum":"Please enter a maximum of {{amount}} characters","newkyc-sow-declaration":"Please explain the activities that have contributed to the company's accumulation of wealth. Specifically the source(s) through which the company's wealth was built or created.","newkyc-enter-minimum":"Please enter a minimum of {{amount}} characters","newkyc-nob-declaration-tip":"Business activities/Nature of Business refers to the type or category of activities that a company engages in to generate business revenue. <br></br> <br></br> 1. Please elaborate on your primary revenue-generating business activity. This should be the activity that your business is registered to conduct and constitutes the majority of your business revenue. If there are any secondary revenue-generating activities, please provide more details. <br></br> <br></br> 2. Provide details about your business model, including how the entity intends to generate revenue and make a profit, the targeted customer segment, the channels through which your business operates (e.g., online platforms, physical stores), and how the business interacts with customers. <br></br> Example of Nature of Business Clarification: <br></br><br></br>Our primary business activity is operating as a proprietary trading firm. We engage in trading financial instruments and cryptocurrencies using our own capital rather than client funds. The primary goal is to generate profits from market activities. We employ a variety of trading strategies and leverage advanced technology and data analytics to gain a competitive edge. Our business model revolves around leveraging our own capital to engage in various trading activities across multiple asset classes. The primary revenue-generating activities include crypto, equity, fixed income, and forex trading, while secondary activities may involve commodities trading, proprietary research, and technology licensing. The firm's success depends on effective capital allocation, risk management, advanced technology, and a talented team of traders and analysts. We operate in Europe and the Middle East and only trade on centralized exchanges. We do not deal with any U.S. exchanges.","FIAT_ANNUAL_TAX_DECLARATION_desc_1":"In compliance with our regulatory obligations, please attach the documentation related to your resources","FIAT_ANNUAL_TAX_DECLARATION_title":"Please also attach the Annual Tax Declaration from last fiscal year","FIAT_INCOME_STATEMENT_title":"The last income statement presented to the tax authority.","newkyc-fiat-no-channel-service-tip":"Sorry, currently fiat service is not available in your area.","newkyc-fiat-inswitch-MXN-sub-title":"In compliance with our regulatory obligations, please attach the following documentation related to your resources:","newkyc-fiat-no-channel-config-tip":"Sorry, currently there is no supported fiat currency channel in your area.","FIAT_IVA_AFFIDIVAT_title":"Please attach the last 3 IVA affidavits with your filing acknowledgment.","FIAT_BANK_STATEMENT_title":"Please attach the Bank Statements from last 3 months.","FIAT_FINANCIAL_STATEMENT_AUDITED_desc_1":"In compliance with our regulatory obligations, please attach the documentation related to your resources","FIAT_FINANCIAL_STATEMENT_AUDITED_title":"Please also attach the Financial Statements Audited from last fiscal year.","FIAT_BALANCE_SIMPLE_NACIONAL_REGIME_title":"Please upload a Trial Balance for the last year (Jan-Dec), in case the entity is under the Simples Nacional regime","FIAT_BALANCE_LESS_ONE_YEAR_title":"Please upload a Trial Balance for the entity's incorporation date to the present and a Billing Statement forecast for the following 12 months, in case the entity was incorporated less than a year ago","newkyc-latam-gateway-BRL-sub-title":"Dear Binancian, due to our regulatory obligations, we request you to provide proof of your wealth. <br />All documents must be signed by an accountant with regular registration within the respective Regional Council.","FIAT_GANANCIAS_AFFIDIVAT_title":"Please attach latest “Ganancias” affidavit with your filing acknowledgment.","FIAT_BANK_STATEMENT_desc_1":"In compliance with our regulatory obligations, please attach the documentation related to your resources","FIAT_SINGLE_TAX_REGISTRY_title":"Please attach the Single Tax Registry (RUT) that does not exceed 30 days","FIAT_FINANCIAL_STATEMENT_APPROVED_title":"Please attach the latest approved financial statements. If you do not have an accounting closing, attach the applicable cash flow certification.","FIAT_BALANCE_SHEET_title":"Please upload the Balance Sheet for the last year","FIAT_FINANCIAL_STATEMENT_CERTIFIED_title":"Please attach the certified Financial Statements as of the last cut-off date","newkyc-rejected-title":"Verification Unsuccessful","newkyc-nob-declaration-label":"Describe Your Primary Business Activity","newkyc-sow-declaration-label":"Source of Wealth Declaration","kyc-poland-aml-products-P2P":"Trading peer-to-peer “P2P","new-maintrader-liveness":"The main trader is required to complete the facial verification in this step.","new-maintrader-liveness-tip":"Please login to <b>the relevant Entity Account</b> with Binance app and scan the QR code to finish the liveness check.","REGULATORY_APPROVAL_title":"Regulatory Approval","TRADE_LICENCE_desc_1":"Please upload a copy of your trade license (or business/commercial license). The document should clearly state the company name, registration number, business activity, issuance and expiry dates, and the issuing authority's name.","TRADE_LICENCE_title":"Trade License","REGULATORY_APPROVAL_desc_1":"If you conduct regulated activities as an Asset Manager, Investment Management Firm, Investment Fund, Proprietary Traders*, Virtual Asset Service Provider (VASP), Broker-Dealer, Custodian, or any similar financial service provider, please upload the relevant regulatory document. This may include licenses, registrations, no-objection certificate (NOC), or in-principle approvals to verify your compliance and authorization to operate. <br /><br /> *applicable for Proprietary Traders registered in Dubai (excluding DIFC)","newkyc-legal-share-guarantee-JP":"Company Limited by Shares or Guarantee/Limited Liability Company (株式会社／有限会社)","newkyc-legal-Partnership-info-JP":"There is a formal arrangement for two or more parties to manage and operate the business and share in its profits.","newkyc-legal-foundations-info-JP":"Incorporated entities and associations established for a common purpose with the aim of establishing legally binding relationships between groups of people.","newkyc-legal-llc-JP":"Limited Liability Company (合同会社)","newkyc-legal-Partnership-JP":"Association","newkyc-legal-segregated-portfolio-JP":"Segregated Portfolio/Protected Cell","purpose_of_application_option_ext_1_jp":"Settlement / Payment by crypto","newkyc-legal-foundations-JP":"Incorporated Association / Foundations / NPO","purpose_of_application_option_5-JP":"Binance Card (Not applicable in Binance Japan)","purpose_of_application_option_8-JP":"P2P (Not applicable in Binance Japan)","SOF&SOC_definition_11-JP":"Assets inherited from relatives, such as cash, stocks and bonds, investments, jewelry, cars, artworks, antiques, real estate, etc.","newkyc-source-wealth-info-desc-JP":"Please select all applicable Sources of Wealth for the assets held by the corporation.","newkyc-company-typev2-family-JP":"Family Office（Management of client assets, etc.）","purpose_of_application_option_2-JP":"Simple Earn, Staking etc.","newkyc-company-typev2-drugs-JP":"Sale of Drugs and Pharmaceutical Products","newkyc-company-typev2-administration-desc-JP":"National and local administrative agencies","purpose_of_application_option_9-JP":"OTC Trading","SOF&SOC_definition_12-JP":"Money or assets provided by an individual or corporation without compensation.","newkyc-source-capital-info-desc-JP":"Please select all applicable Sources of Capital that the corporation has obtained to start or maintain its business activities.","purpose_of_application_option_6-JP":"Margin Trading (Not applicable in Binance Japan)","SOF&SOC_definition_16-JP":"Money that is generated from games of chance or betting in events such as lotteries, horse racing, sweepstakes, etc.","purpose_of_application_option_3-JP":"Mining pool (Not applicable in Binance Japan)","newkyc-source-funding-info-desc-JP":"Please select the Source of Funds used for transactions in your account.","newkyc-company-typev2-other-desc-JP":"Kindly explain in detail the nature of your business.","purpose_of_application_option_7-JP":"Futures & Options (Not applicable in Binance Japan)","purpose_of_application_option_1-JP":"Trading on Binance / Trading on other exchanges","SOW_definition_2-JP":"Income from financial products such as dividends and capital gains, as well as rental income from investment properties.","newkyc-contact-language-label-JP":"Preferred Contact Language  (Please note that we may not be able to meet your request)","purpose_of_application_option_4-JP":"Launchpad (Not applicable in Binance Japan)","purpose_of_application_option_10-JP":"Fiat gateways (Buy/Sell of crypto with fiat)","COMPANY_REGISTER_DIRECTOR_title-JP":"Certificate of Seal Impression (Seal Registration Certificate)","COMPANY_REGISTER_MEMBER_title-JP":"The latest Register of Members (Shareholders) / Certificate of Incumbency / Business Registry or equivalent with the company's official seal.","newkyc-document-oba-tips-JP":"Please provide the documentation to confirm the address of your company.","COMPANY_ADDRESS_PROOF_desc_2-JP":"<ul><li>Receipts or invoices for public utilities displaying the corporation's name and full address (must be issued within the last <bold><red>90</red></bold> days)</li>\n<li>Valid rental contracts for land and buildings displaying the corporation's name and full address</li>\n<li>Statements with transaction history issued by a bank or credit card company displaying the corporation's name and full address (must be issued within the last<bold><red>90</red></bold> days)</li>\n<li>Other documents addressed to the corporation from government offices, public institutions, etc., that can confirm the corporation's name and full address (must be issued within the last <bold><red>90</red></bold> days)</li></ul><br/>","INTERMEDIARIES_RADIO_desc_1-JP":"Do any corporations directly or indirectly hold 25% or more of the voting rights in your company, or is your company owned by a publicly listed company (or its subsidiary)?","newkyc-document-supported-language-JP_desc_2":"The application will be automatically rejected if the registered (postal) mail is not received within six months from the date of your corporate account application. Please note that if you still wish to open a corporate account, you will need to reapply.","newkyc-document-supported-language-JP_desc_1":"Please submit the original documents along with an English translation that has been apostilled if the corporate documents are written in a language other than Japanese or English.","INTERMEDIARIES_RADIO_title-JP":"Documents related to Intermediaries (holding 25% or more)","newkyc-document-supported-language-JP":"Please submit the original documents along with an English translation that has been apostilled if the corporate documents are written in a language other than Japanese or English.<br/><br/>The application will be automatically rejected if the registered (postal) mail is not received within <bold><red>6</red></bold> months from the date of your corporate account application. Please note that if you still wish to open a corporate account, you will need to reapply.","INTERMEDIARIES_RADIO_enhanced_flow_title-JP":"Documents related to Intermediaries (holding 25% or more)","INTERMEDIARIES_RADIO__enhanced_flow_desc_1-JP":"Do any corporations directly or indirectly hold 25% or more of the voting rights in your company, or is your company owned by a publicly listed company (or its subsidiary)?","INTERMEDIARIES_desc_1-JP":"Kindly upload the requested documents for each following corporation in the section below. Applicable if:<plain-ul><plain-li>the UBO is a legal entity that is a publicly listed company (or its subsidiary); or</plain-li><plain-li>Any entities other than the declared individual UBOs that directly or indirectly hold 25% or more of your company's voting rights.</plain-li></plain-ul>","FIAT_SUPPLEMENT_INFO_title":"Supplemental Documents (optional)","newkyc-live-verify-timeout-mobile":"Something went wrong.<br /> Try again with a different network.<br /><br />You can also download the Binance app to complete the verification.","newkyc-live-verify-timeout-web":"Something went wrong.<br /> Try again with a different network.<br /><br />Or you can log in to the relevant Entity Account with the Binance app and scan the QR code to finish the liveness check.","products_intend_option_7":"Trading peer-to-peer “P2P\"","COMPANY_MEMORANDUM_title-JP":"The latest Memorandum & Articles of Association with the company's official seal","newkyc-pl-registration-number":"Tax Identification Number","newkyc-be-registration-number":"CBE Registration Number","newkyc-date-of-registration":"Date of Registration","newkyc-date-of-registration-tip":"Please provide entry date in the appropriate register","newkyc-be-date-of-registration":"Date of CBE registration","products_intend_option_5":"Staking and Earning tokens","products_intend_option_10":"Binance Web3 Wallet","newkyc-products-intend":"What are the products that you intend to use?","newkyc-structure-public-listed-desc-BE":"A publicly listed company is a corporation whose shares are traded on public stock exchanges, such as the Warsaw Stock Exchange (GPW), the New York Stock Exchange (NYSE), NASDAQ, or the London Stock Exchange (LSE). This allows the general public to buy and sell shares of the company, making it possible for the company to raise capital from a wide range of investors.","newkyc-legal-trust-info-BE":"A trust is a legal arrangement in which one party, known as the trustee, holds and manages assets on behalf of another party, known as the beneficiary. The person who creates the trust is called the grantor or settlor. Trusts are commonly used for estate planning, asset protection, and to ensure that assets are managed and distributed according to the grantor's wishes.","newkyc-deposit-annually-option-2":"25,000 USD-199,999 USD","newkyc-deposit-annually":"How much do you expect to deposit annually on the Platform?","newkyc-legal-sole-proprietorship-info":"A sole proprietorship is the simplest and most common form of business organization, owned and operated by a single individual. It is not a separate legal entity from its owner, meaning that the business and the owner are legally the same. The owner has full control and is personally liable for all business debts and obligations.","products_intend_option_2":"Buying and selling digital assets","newkyc-deposit-annually-option-1":"0-24,999 USD","newkyc-p2p-deposit-annually-option-3":">25,000 USD","products_intend_option_9":"Binance Gift Cards","products_intend_option_1":"Spot Trading","newkyc-p2p-deposit-annually-option-1":"0-4,999 USD","products_intend_option_4":"NFT buying and trading","products_intend_option_6":"Taking crypto loans or trading with margin","newkyc-p2p-deposit-annually-option-2":"5,000 USD-24,999 USD","newkyc-be-registration-number-desc":"Please input your CBE registration number. We may rely on this number to retrieve publicly available information on your company, so please ensure it is consistent with the CBE registration number found on your Certificate of Incorporation or Registration.","products_intend_option_12":"Making OTC purchases","newkyc-legal-sole-proprietorship":"Sole Proprietorship","products_intend_option_8":"Binance Pay (purchasing with crypto)","newkyc-structure-public-listed-desc-PL":"A publicly listed company is a corporation whose shares are traded on public stock exchanges, such as the Warsaw Stock Exchange (GPW), the New York Stock Exchange (NYSE), NASDAQ, or the London Stock Exchange (LSE). This allows the general public to buy and sell shares of the company, making it possible for the company to raise capital from a wide range of investors.","newkyc-pl-registration-number-label":"What is your Tax Identification Number (NIP)?","newkyc-privately-owned-company":"Privately Owned Company","newkyc-pl-registration-number-desc":"Please input your Tax Identification Number (NIP). We may rely on this number to retrieve publicly available information on your company.","newkyc-legal-trust-info-PL":"A trust is a legal arrangement in which one party, known as the trustee, holds and manages assets on behalf of another party, known as the beneficiary. The person who creates the trust is called the grantor or settlor. Trusts are commonly used for estate planning, asset protection, and to ensure that assets are managed and distributed according to the grantor's wishes.","products_intend_option_11":"Buying and trading Fan Tokens","newkyc-privately-owned-company-desc":"A privately owned company is a business entity that is not publicly traded on a stock exchange. Unlike public companies, private companies do not offer or trade their shares to the general public. Instead, ownership is typically held by a small group of individuals, such as founders, family members, or a limited number of private investors.","newkyc-deposit-annually-option-3":">200,000 USD","products_intend_option_3":"Crypto futures","newkyc-be-registration-number-label":"What is your CBE registration number?","newkyc-want-to-proceed":"Do you want to proceed?","newkyc-confirm-clear-unfinished-aml-template":"You have an AML template awaiting signature. Clicking the Confirm button will clear the unfinished AML template.","newkyc-verify-fake-case-new":"Due to the detection of abnormal activity in your account, we are unable to proceed with your application. <br /> Please contact <cs>Customer Support</cs> if you have any concerns.","purpose_of_application_investing":"Investing","purpose_of_application_third_party_payments":"Third Party Payments","purpose_of_application_trading_on_binance":"Trading on Binance using many different products","newkyc-ocr-check-document-error-tips":"Please re-upload a new document or contact <cs>Customer Support</cs> for any questions.","newkyc-tax-code-number":"Tax Code Number (codice fiscale)","newkyc-address-province-IT":"State/Province","newkyc-operating-infos-label":"Please provide the name of the individual associated with the address you are operating from.","newkyc-not-same-reason-example":"E.g., Our business is fully remote and we operate out of our director's, Mr. ABC's address","newkyc-operating-infos-example":"E.g., Our director Mr. ABC","newkyc-not-same-reason-label":"Please provide the rationale for operating from a location different from the registration country","newkyc-not-same-reason-placeholder":"Explain why the company has such an arrangement","newkyc-go-to-edit":"Go to Edit","newkyc-is-your-company":"Are your company's operations fully remote?","newkyc-up-edit-address-tip":"You will be redirected to the Basic Information section to update your operating address.","newkyc-up-edit-address":"Edit Address","newkyc-legal-form-other-desc":"Government Bodies/Agencies could be the government of any country or of any political subdivision of any country, any instrumentality of any such government, any other person or organization authorized by law to perform any executive, legislative, judicial, regulatory, administrative, military, or police functions of any such government, and any intergovernmental organization.","newkyc-legal-foundations-info-IT":"Unincorporated entities and associations which have been created for a common purpose with the intent of creating a legally binding relationship between a group of people.","newkyc-legal-partnership-1-IT":"Non-Commercial General Partnership (società semplice)","newkyc-registration-number-desc-IT":"Please ensure the Company Registration Number (Partita IVA) matches the one on the Certificate of Incorporation.","newkyc-registration-number-label-IT":"Registration Number (Partita IVA)","newkyc-legal-partnership-info-1-IT":"A partnership is a formal arrangement by two or more parties to manage and operate a business and share its profits. This includes general partnerships, limited partnerships, and limited liability partnerships.","newkyc-legal-llc-IT":"Limited Liability Company (società a responsabilità limitata)","newkyc-company-type-label-IT":"What is the main/primary business activity of your entity?","newkyc-legal-partnership-2-IT":"Commercial General Partnership (società in nome collettivo)","newkyc-legal-share-guarantee-info-2-IT":"A legal form of business in which there are two categories of partners: general partners (soci accomandatari), who manage the company and are fully liable for its debts, and limited partners (soci accomandanti), who contribute to the capital but have liability limited to their subscribed share.","newkyc-legal-share-guarantee-2-IT":"Publicly Traded Partnership (società in accomandita per azioni)","newkyc-legal-share-guarantee-info-1-IT":"A company whose liability of its members is limited to the amount paid on the shares held by them or guarantors who agree to pay a set amount of money towards company debts. This includes private limited companies, proprietary companies, and limited by guarantee companies.","newkyc-legal-partnership-info-3-IT":"A legal form for small and medium-sized businesses, where the limited partners (soci accomandanti) provide capital without risking their personal assets, while the general partners (soci accomandatari) manage the business operations.","newkyc-company-tax-code-placeholder":"Please enter your Company Tax Code (codice fiscale)","newkyc-supervisor-register-number":"What is your supervisory register number (ATECO code)? (If applicable)","newkyc-legal-foundations-IT":"Foundation (Fondazione/Associazione)","newkyc-gender":"Gender","newkyc-doc-expiring-date":"Document Expiry Date","newkyc-legal-partnership-info-2-IT":"It is a structure suitable for small businesses or family-owned enterprises, where the bond of trust between partners is essential. The general partnership (SNC) is characterized by a high level of solidarity among partners in case of business debts.","newkyc-preview-company-tax-code":"Company Tax Code","newkyc-legal-share-guarantee-1-IT":"Joint Stock Company (società per azioni)","newkyc-company-vasp":"Are you a VASP (Virtual Asset Service Provider) registered with the OAM (Organismo Agenti e Mediatori)?","newkyc-birth-province":"Province/State of Birth","newkyc-legal-partnership-3-IT":"Limited Partnership (società in accomandita semplice)","newkyc-company-is-tax-code-correspond-register-number":"Does your Company Tax Code (codice fiscale) correspond to registration number (Partita Iva)?","newkyc-legal-llc-info-2-IT":"A legal form of business that stands out for its streamlined structure and simplified bureaucratic and administrative requirements, compared to the traditional limited liability company (SRL).","newkyc-legal-llc-2-IT":"Simplified Limited Liability Company (società a responsabilità limitata semplificata)","newkyc-doc-issuing-date":"Document Issue Date","newkyc-digits-only-error":"Please input digits only.","newkyc-preview-supervisor-register-number":"Number of supervisory register (ATECO code)","newkyc-legal-llc-info-IT":"A business entity in which the partners limit their liability to the capital contributed. It can be established by one or more partners. The management is entrusted to one or more administrators, while the distribution of profits depends on the shareholding.","newkyc-doc-issuing-authority":"Document Issuing Authority","newkyc-doc-issuing-city":"Document Issue City","newkyc-birth-city":"City of Birth","newkyc-verify-country-IT":"Document Issue Country","newkyc-sn-imvt-desc":"In order to verify the identities of the related parties of your investment manager, please complete this template and have it signed off.","newkyc-sn-loa-desc":"The Letter of Authorization (LOA) is used to provide written confirmation of the authorized personnel(s) who will be permitted to access Binance’s services on behalf of the entity.","newkyc-sn-vt-desc":"In order to verify the identities of your related parties, please complete this template and have it signed off.","newkyc-liveness-check-phone-desc":"Scan the QR code with your built-in camera app or the Binance app","newkyc-select-to-verify":"Select a way to verify","newkyc-ocr-low-accuracy-v1-no-cs-bubble-tip":"Kindly note that failure to provide a valid document will result in rejection, delaying access to our products and services.","newkyc-ocr-low-accuracy-v1-cs-bubble-tip":"Kindly note that failure to provide a valid document will result in rejection. Please contact our <cs>Customer Support</cs> team if you have any questions.","newkyc-ocr-low-accuracy-v2-no-cs-bubble-tip":"Kindly note that failure to provide a valid document will result in rejection.<br />  If your document is valid, click ‘Submit Document’ to proceed.","newkyc-ocr-submit-document":"Submit Document","newkyc-ocr-low-accuracy-v2-cs-bubble-tip":"Kindly note that failure to provide a valid document will result in rejection. <br />  If your document is valid, click ‘Submit Document’ to proceed. For any questions, please contact our <cs>Customer Support</cs> team.","action-required-base-address-collection-tip":"As part of our commitment to Compliance, we need to collect information regarding your residence. It will just take a few minutes. If you no longer reside in {{residenceCountryName}}, please reset your <a1>KYC</a1>.","newkyc-sg-registernumber-explain":"Please input your Unique Entity Number (UEN). We may rely on this number to retrieve publicly available information on your company.","newkyc-au-registernumber-explain":"Please input your Australian Company Number (ACN). If you don't have an ACN, you may input your Australian Business Number (ABN). We may rely on this number to retrieve publicly available information on your company.","newkyc-pl-registernumber-failure":"Please input a valid NIP","newkyc-sg-registernumber-failure":"Please input a valid UEN","newkyc-hk-registernumber-explain":"Please input your Unique Business Identifier (UBI). We may rely on this number to retrieve publicly available information on your company.","newkyc-au-registernumber-failure":"Please input a valid ACN/ABN","newkyc-hk-registernumber-failure":"Please input a valid UBI","newkyc-au-abn-registernumber-explain":"Please input your Australian Business Number (ABN). We may rely on this number to retrieve publicly available information on your company.","newkyc-au-abn-registernumber-failure":"Please input a valid ABN","newkyc-au-acn-registernumber-failure":"Please input a valid ACN","newkyc-au-acn-registernumber-explain":"Please input your Australian Company Number (ACN). We may rely on this number to retrieve publicly available information on your company.","newkyc-ocr-check-supported-file-type":"Unsupported file type. Please check the supported document types listed on the upload page.","newkyc-ocr-check-not-match-registration-number":"The document does not match the provided Tax ID (CNPJ). Please ensure that the document reflects the correct CNPJ number.","newkyc-loa-check-title":"<bold>Notice</bold>: Please ensure that you have completed the following documents in the <bold>Related Parties</bold> and <bold>Upload Documents</bold> modules before uploading the Letter of Authorization:","newkyc-loa-check-incomplete":"Incomplete","newkyc-loa-directors-warning":"Please ensure that the signature count and names are in accordance with the company constitution. Missing any required signatures may result in a review failure.","newkyc-loa-directors-error-name":"{{name}} is not selected as a signatory. Please ensure this follows the company memorandum to avoid verification failure.","newkyc-loa-directors-tip-number":"<bold>{{number}} director(s)' signatures are required.</bold>  This is derived from the documents you provided and the comprehensive system analysis.","newkyc-loa-directors-tip-name":"Verification shows that <bold>{{name}}</bold> must be a signatory. We recommend keeping this user as the signatory to avoid verification issues later.","newkyc-loa-check-completed":"Completed","newkyc-trader-changes-notification":"Due to changes in the Authorized Account Trader's information, please review the <a>Uploaded Letter of Authorization</a> to ensure consistency of the information.","COMPANY_MEMORANDUM_BR_desc_1":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>LLC Agreement</detail-dialog-title>         <detail-dialog-text>The document should reflect all recent changes and comply with your jurisdiction's legal regulations.</detail-dialog-text> <br> <br> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-ul>             <detail-dialog-li>Articles of Association</detail-dialog-li>             <detail-dialog-li>Articles of Association Amendment</detail-dialog-li>             <detail-dialog-li>Constitution</detail-dialog-li>              <detail-dialog-li>Bylaws</detail-dialog-li>               <detail-dialog-li>Operating Agreement</detail-dialog-li>               <detail-dialog-li>Certificate of Full Content of the Articles of Association</detail-dialog-li>           </detail-dialog-ul>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_DIRECTOR_BR_desc_1":"The document should be dated within the <red> last 12 months</red>, and indicating the current Directors of the applying company. \nAcceptable document types are as follows: \n<br/><ul><li>Register of Shareholders and Directors <red>(QSA)</red></li></ul>","BYLAW_AGREEMENT_LIMITED_BR_desc_1":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>LLC Agreement</detail-dialog-title>         <detail-dialog-text>The document should reflect all recent changes and comply with your jurisdiction's legal regulations.</detail-dialog-text> <br> <br> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-ul>             <detail-dialog-li>Articles of Association</detail-dialog-li>             <detail-dialog-li>Articles of Association Amendment</detail-dialog-li>             <detail-dialog-li>Constitution</detail-dialog-li>              <detail-dialog-li>Bylaws</detail-dialog-li>               <detail-dialog-li>Operating Agreement</detail-dialog-li>               <detail-dialog-li>Certificate of Full Content of the Articles of Association</detail-dialog-li>           </detail-dialog-ul>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_DIRECTOR_LIMITED_BR_desc_1":"The document should be dated within the last 12 months, and indicating the current Directors of the applying company. \nAcceptable document types are as follows: \n<br/><ul><li>Register of Shareholders and Directors <red>(QSA)</red></li></ul>","newkyc-invalid-tax-id-cnpj-error":"Please input 14 digits as your company's Tax ID (CNPJ).","newkyc-loa-directors-error-names":"{{name}} are not selected as a signatory. Please ensure this follows the company memorandum to avoid verification failure.","newkyc-loa-manual-name-tip2":"And all authorized traders' names are declared within the document.","newkyc-loa-manual-name-tip1":"Please ensure that the current document includes signatures of the following directors.","newkyc-confirm-and-upload":"Confirm and Upload","newkyc-upload-later":"Upload later","newkyc-loa-manual-number-tip1":"Please ensure that the current document includes more than <bold>{{number}} director's signature(s)</bold> and <bold>all traders' names</bold> are declared within the document.","newkyc-trader-verification-email":"Trader Verification Email","newkyc-trader-email-has-been-taken-error":"Your trader verification email has been taken by another trader. Please use another email.","newkyc-trader-verification-email-desc-2":"You will need to contact Customer Service to update it later.","newkyc-trader-verification-email-desc-1":"This email address will be used to receive OTP when the trader tries to log in.","newkyc-trader-email-invalid":"Invalid email, please try another one.","newkyc-main-trader-must-have-email-error":"{{traderName}} must have a Trader Verification Email to be the Main Trader. Please provide it above.","newkyc-trader-email-required":"Please provide Trader Verification Email.","newkyc-trader-email-must-different-other-binance-email-error":"Your trader verification email must not be the same as other Binance account emails. Please use another email.","newkyc-entity-info-update":"Entity Information Update","newkyc-user-update-info-content":"To update your account and unlock access to more Binance products, please click the 'Update Information' to proceed.","newkyc-confirm-user-update-info-content":"Please confirm your action. Do you wish to proceed “Update Information”？","newkyc-user-update-content-2":"If you wish to cancel the details submitted previously, please click the 'Undo' button below and we will proceed to close this review as no action is taken.","newkyc-undo":"Undo","newkyc-update":"Update","newkyc-update-info":"Update Information","newkyc-confirm-undo-content":"Please confirm your action. Do you wish to proceed \"Undo\"?","newkyc-user-update-content-1":"We require further details regarding your account, please kindly check and provide the documents or information we require by clicking the 'Update' button below.","newkyc-continue-to-update":"Continue to Update","KYB_TRADER_EMAIL_DUPLICATE":"Your trader verification email has been taken by another trader. Please use another email.","KYB_TRADER_EMAIL_OCCUPIED":"Your trader verification email must not be the same as other Binance account emails. Please use another email.","newkyc-us-cftc-sec-registration-label":"Are you registered with the Commodity Futures Trading Commission (CFTC) as a Commodity Pool Operator (CPO) or with the U.S. Securities and Exchange Commission (SEC) as an Investment Adviser (IA)?","newkyc-us-ownership-label-new":"Do individuals or entities that are U.S. persons own directly or indirectly, in the aggregate, more than {{percent}}% of the beneficial interests of the investment fund?","newkyc-multiple-email-tip":"Add your colleague's email to receive the entity verification chasers.","newkyc-multiple-email-link":"Click here to add","INTERMEDIARIES_RADIO_desc_1-AR":"Is your company owned by any intermediary companies/legal arrangement (at least 10% or more)?","newkyc-pep-period":"Period that the PEP held this position","newkyc-politically-exposed-person":"Politically Exposed Person (PEP)","newkyc-ar-politically-exposed-person-desc":"Are you a Politically Exposed Person (PEP) or related to a PEP based on <ar-regulations>Argentina regulations</ar-regulations>?","newkyc-pep-period-select-end-date":"Select end date","newkyc-preview-pep-period-start-to-end":"{{start}} To {{end}}","newkyc-pep-name":"Name of the PEP","newkyc-no-citizen-dni-label":"DNI para extranjeros","newkyc-citizen-dni-label":"Documento Nacional de Identidad (DNI)","newkyc-pep-period-30-days":"30 Days","newkyc-pep-period-7-days":"7 Days","newkyc-preview-pep-period-to-present":"Present","newkyc-pep-relationship":"Relationship with the PEP","newkyc-pep-period-90-days":"90 Days","newkyc-ar-politically-exposed-person-preview":"Are you a Politically Exposed Person (PEP) or related to a PEP based on Argentina regulations?","newkyc-registration-number-error-AR":"Please enter an 11-digit number.","newkyc-pep-position":"Position of the PEP","newkyc-to-present-pc":"To Present","COMPANY_ORIGINAL_CERTIFICATE_FIU_title":"Certificate of Registration with FIU (Financial Information Unit)","COMPANY_ORIGINAL_CERTIFICATE_FIU_desc_1":"Please provide the Certificate of Registration with FIU (Financial Information Unit).","newkyc-date-range-separator":"to","newkyc-pep-relationship-type4":"Relative","newkyc-ar-regulated-title":"Are you regulated by <law>Law 25246</law> and need to report to the Financial Information Unit (FIU)?","newkyc-pep-period-select-start-date":"Select start date","newkyc-pep-relationship-type3":"Parent","newkyc-reset":"Reset","newkyc-pep-relationship-type5":"I myself am the PEP","newkyc-to-present-mobile":"PEP still holds this position to present","newkyc-pep-relationship-type2":"Spouse","newkyc-pep-relationship-type1":"Child","newkyc-reuse-pre-files":"Reuse Historical Files","newkyc-be-email":"Email","newkyc-be-back":"Back Side of ID Document","newkyc-be-birthday":"Date of Birth","newkyc-be-face":"Main Trader Portrait","newkyc-be-id-number":"ID Document Number","newkyc-be-operating-region-state":"State/Province","newkyc-be-bill-files":"Proof of address","newkyc-be-address":"Street Address","newkyc-be-issuing-country":"Issuing Country","newkyc-be-id-issue-authority":"Document Issuing Authority","newkyc-be-id-issue-city":"Document Issuing City","newkyc-be-region-state":"State/Province","newkyc-be-addition-id-number":"Additional ID Number","newkyc-be-back-2":"Back Side of ID Document","newkyc-be-pep-end-data":"Starting date that the PEP held their position","newkyc-be-kana-last-name":"Last Name in Kana","newkyc-be-locality":"locality","newkyc-be-poa-document-type":"Document Type","newkyc-be-id-number-2":"Second ID Number","newkyc-be-city-of-birth":"City of Birth","newkyc-be-postal-code":"Zip Code","newkyc-be-latin-last-name":"Last Name in Latin","newkyc-be-issuing-country-2":"Second ID Issuing Country","newkyc-be-country":"Jurisdiction","newkyc-be-operating-street":"Street Address","newkyc-be-operating-district":"District","newkyc-be-last-name":"Last Name","newkyc-be-operating-city":"City","newkyc-be-id-expire-date-2":"Second ID Expiry Date","newkyc-be-company-name":"Company Name","newkyc-be-country-of-birth":"Country of Birth","newkyc-be-gender":"Gender","newkyc-be-pep-name":"Name of the PEP","newkyc-be-date-of-incorporation":"Date of Incorporation","newkyc-be-city":"City","newkyc-be-residence-country":"Country/Region of Issue","newkyc-be-role":"Role","newkyc-be-front":"Front Side or Information Page of ID Document","newkyc-be-id-type":"ID Type","newkyc-be-addition-id-type":"Additional ID Type","newkyc-be-country-2":"Jurisdiction","newkyc-be-id-expire-date":"Expiry Date","newkyc-be-kana-first-name":"First Name in Kana","newkyc-be-position-pep":"Position of the PEP","newkyc-be-district":"District","newkyc-be-front-2":"Front Side or Information Page of ID Document","newkyc-be-first-name":"First Name","newkyc-be-id-type-2":"Second ID Type","newkyc-be-poa-document-date":"Document Date","newkyc-be-middle-name":"Middle Name","newkyc-be-operating-locality":"Locality","newkyc-be-id-issue-date-2":"Second ID Issue Date","newkyc-be-operating-postal-code":"Zip Code","newkyc-be-iin-number":"IIN Number","newkyc-be-relation-pep":"Relationship with the PEP","newkyc-be-id-issue-date":"Issue Date","newkyc-be-ownership-percentage":"UBO Ownership Percentage","newkyc-be-latin-first-name":"First Name in Latin","newkyc-be-is-pep":"PEP Declaration","newkyc-be-pep-start-data":"Ending date that the PEP held their position","newkyc-be-bill-file":"Proof of address","newkyc-be-is-royal-or-gov":"Politically Exposed Confirmation","newkyc-be-role-name":"Role Name","newkyc-be-province-of-birth":"Province/State of Birth","india-fiu-assist-flow-tip":"To meet our new regulatory requirements, we kindly ask you to provide additional details. This process will take only 2 minutes of your time.","newkyc-ongoing-maintrader-verification":"In some browsers, a new tab will be opened for Main Trader Verification. If you have completed verification already, please confirm and continue.","newkyc-pending-maintrader-verification-result":"Verifying...  This process will take around {{number}} seconds","newkyc-no-maintrader-tip":"You must specify one trader as the Main Trader.","newkyc-verify-maintrader-tip":"You will be directed to a third party website to complete the following steps","newkyc-set-maintrader-description":"Set one of the following traders as the main trader. The main trader is usually the one who uses the exchange most frequently. He/She will need to complete face verification.","newkyc-liveness-check":"Liveness Check","newkyc-reset-maintrader-tip":"{{name}} has already been selected as the main trader, reselect main trader will result in the cancellation of the original {{name}} designation and also needs add information.","newkyc-continue-maintrader":"Click “<b>Continue</b>” to proceed.","newkyc-id-verification":"Identity Document Verification","newkyc-yearly":"Yearly","newkyc-have-completed-verification":"I have completed verification","newkyc-fmp-vc-uae-complete-desc":"You have successfully completed the verification requirements for Binance UAE customers.","newkyc-enterprise-sg-declare-line-top":"<div>I, the Customer, am hereby providing the following confirmation of no solicitation (“Confirmation”).</div>","newkyc-enterprise-declare-tips2-sg2":"<div>By ticking the box below, I confirm that I was neither directly nor indirectly approached, contacted, encouraged, or solicited to open a Binance Account by Binance or any Binance Affiliate.</div>","newkyc-enterprise-declare-tips2-sg3":"<div>I represent and warrant to Binance that I am duly authorized and have the legal capacity to execute and deliver this Confirmation.</div>","newkyc-enterprise-declare-tips2-sg1":"<div>For the purposes of this Confirmation, capitalized terms used but not defined herein shall have the meanings assigned to such terms in the <terms>Binance Terms of Use</terms>.</div>","newkyc-entity-verification":"Entity Verification","newkyc-url-copied-success":"URL copied successfully","newkyc-entity-verification-tips":"To ensure a smooth entity verification process, please visit the Binance website on your computer to continue.","newkyc-web-address":"Web Address","newkyc-continue-anyway":"Continue Anyway","newkyc-company-name-eng-label":"Company Bank Account Name (in English)","StraitsX T&Cs":"newkyc-fiat-preview-agree-term-4","newkyc-company-name-eng-desc":"Ensure this name matches your bank account name for bank transfer via SWIFT","Binance Special Terms":"newkyc-fiat-preview-agree-term-7","StraitsX Privacy Policy":"newkyc-fiat-preview-agree-term-5","StraitsX Additional disclosure":"newkyc-fiat-preview-agree-term-6","newkyc-fiat-preview-agree-term-6":"StraitsX Additional disclosure","newkyc-fiat-preview-agree-term-5":"StraitsX Privacy Policy","newkyc-fiat-preview-agree-term-7":"Binance Special Terms","newkyc-fiat-preview-agree-term-4":"StraitsX T&Cs","newkyc-rejected-information-not-updated":"The rejected information has not been updated. Please update and try again.","newkyc-postal-code-invalid":"The postal code you provided is invalid.","newkyc-face-verification-not-match-error":"The person doing facial verification does not match with the portrait photo.","newkyc-already-set-main-trader-error":"Your collaborator has already set a different main trader. Please refresh the page and see the latest information.","newkyc-document-upload":"Document Upload","newkyc-verify-address":"Verify Address","newkyc-confirm-id-information":"Confirm Information","newkyc-select-identification-document":"Select Identification Document","newkyc-upload-identification-document":"Upload Identification Document","newkyc-br-ai-document-type4-5-desc":"National ID card displaying your residential address (cannot be the same document used for identity verification).","newkyc-upload-rental-agreement":"Upload Notarized Rental Agreement","newkyc-id-notice-original":"Please use the original ID; copies or screenshots are not accepted.","newkyc-warning-reupload":"Reupload","newkyc-back-side-passport":"Back Side of Passport","newkyc-upload-back-side":"Upload Back Side of ID","newkyc-br-ai-document-type5-2-desc":"Recent mortgage account details from your lender.","newkyc-br-ai-document-type1-2":"Internet Provider Statement","newkyc-br-ai-document-type4-5":"Government ID with Address","newkyc-br-ai-document-type5-3":"Bank/Credit Card Statement","newkyc-upload-front-side":"Upload Front Side of ID","newkyc-error-poa-address-not-found":"Address is not found","newkyc-select-document-type":"Document Type","newkyc-br-ai-document-type4-8":"Property Tax Certificate (IPTU)","newkyc-state-province":"State/Province (if applicable)","newkyc-expire-after-issue":"The expiry date must be later than the issue date","newkyc-error-too-bright":"Image is too bright","newkyc-error-poa-registration-address-only":"This document shows your registration address, but we require proof of your operating address.","newkyc-postal-code":"Zip code","newkyc-checking-all-documents":"Checking all documents...","newkyc-warning-continue":"Continue","newkyc-br-ai-document-type4-3-desc":"Document verifying ownership or residency in a shared property.","newkyc-select-country":"Select country","newkyc-br-ai-document-type4-1":"Tax/Government Authority Letter","newkyc-enter-valid-date":"Please enter a valid date.","newkyc-checking-document":"Checking document...","newkyc-br-ai-document-type6-3-desc":"Signed contract and payslip issued within the last 180 days.","newkyc-confirm-address":"Confirm Address","newkyc-upload-utility-bill":"Upload Utility Bill","newkyc-back-side":"Back Side","newkyc-contains-related-party-info":"Contains the related party's <bold>name</bold>, <bold>full address</bold>, <bold>issue date</bold>, <bold>issuing authority</bold>","newkyc-front-side-passport":"Information Page of Passport","newkyc-br-ai-document-type5-3-desc":"Recent statement showing transactions and your address.","newkyc-br-ai-document-type4-9-desc":"Current year's motor vehicle tax receipt.","newkyc-full-address":"Street address","newkyc-br-ai-document-type4-9":"Vehicle Tax Certificate (IPVA)","newkyc-error-poa-operating-address-not-found":"Operating address is not found.","newkyc-select-document-type-first":"Please select a document type first.","newkyc-uploading-document'":"Uploading document...","newkyc-upload-document-required":"Please upload the document","newkyc-country-region":"Country / Region","newkyc-br-ai-document-type4-7-desc":"Declared income tax return document.","newkyc-document-verification":"Document Verification","newkyc-error-poa-expired":"The document has expired","newkyc-only-front-side":"Only Front Side of Identity Document","newkyc-front-side-driving":"Only Front Side of Driver's License","newkyc-br-ai-document-type6-2":"University Enrollment/Address Letter","newkyc-br-ai-document-type4-1-desc":"Official letters from tax or government agencies (up to 1 year old; tax statements may exceed 6 months).","newkyc-br-ai-document-type7-1":"Notarized Rental Agreement + Utility Bill","newkyc-br-ai-document-type5-1":"Home Insurance Statement","newkyc-upload-second-document":"Upload Second Document","newkyc-error-id-expired":"ID expired","newkyc-not-cropped":"Is not a cropped image","newkyc-upload-payslip":"Upload Recent Payslip","newkyc-br-ai-document-type5-6-desc":"Current-year invoices for school fees, medical bills, condominium fees, or housing finance.","newkyc-br-ai-document-type6-1":"University Housing Rental Agreement","newkyc-br-ai-document-type6-2-desc":"Letter from your university confirming enrollment and current address.","newkyc-br-ai-document-type-cnpj":"CNPJ","newkyc-br-ai-document-type4-8-desc":"Current year's property tax payment proof.","newkyc-upload-second-document-required":"Please upload the second document","newkyc-br-ai-document-type1-3-desc":"Landline, internet, TV, or postpaid mobile phone bill with your details.","newkyc-error-blurry":"Image is blurry or unclear","newkyc-error-incomplete":"Document is cut off or incomplete","newkyc-error-screenshot":"Screenshot detected (upload a direct photo instead)","newkyc-back-side-driving":"Only Back Side of Driver's License","newkyc-br-ai-document-type-social-contract":"Entity Social Contract","newkyc-confirm-information-desc":"By continuing, you agree that the information below is accurate.","newkyc-br-ai-document-type-prepaid-bills":"Prepaid cell phone bills","newkyc-br-ai-document-type4-6":"Student Grant/Loan Statement","newkyc-br-ai-document-type4-7":"Annual Tax Return (IRPF)","newkyc-error-no-name-dob":"System couldn't detect name or date of birth in the uploaded document.","newkyc-id-type-required":"Please select document type","newkyc-complete":"Complete","newkyc-id-expire-checkbox":"No Expiry Date","newkyc-br-ai-document-type4-3":"Body Corporate Disclosure Statement","newkyc-br-ai-document-type5-6":"Education/Health/Housing Payment Bill","newkyc-warning-message-document":"The document(s) you uploaded don't meet the requirements. If you continue to submit them, the verification may fail. Please re-upload them.","newkyc-br-ai-document-type7-1-desc":"Active rental contract with owner's notarized signature, plus a recent utility bill (water/electricity/telephone).","newkyc-issue-date-future":"The issue date cannot be in the future","newkyc-br-ai-document-type5-1-desc":"Current policy or proof of home insurance.","newkyc-error-poa-invalid-type":"{{poaType}} is Not Acceptable","newkyc-br-ai-document-type4-4":"Building Management Statement","newkyc-br-ai-document-type4-2":"Certificate of Residence","newkyc-enter-city":"Enter city","newkyc-br-ai-document-type5-4-desc":"Signed/stamped letter from your bank confirming your account or address.","newkyc-error-poa-issue-date-not-found":"Issue date is not found","newkyc-br-ai-document-type-invoices":"Invoices (physical or digital ones)","newkyc-document-expired":"Your document has expired","newkyc-confirm-residential-address":"Please confirm your residential address for our verification purposes. By continuing, you agree that the information below is accurate.","newkyc-br-ai-document-type1-1":"Utility Bill","newkyc-warning-message-image":"We detected some issues with your document. You can continue with the current image or reupload a new one.","newkyc-br-ai-document-type4-6-desc":"Government-issued proof of grants/loans linked to your current address.","newkyc-br-ai-document-type-unsigned-rental":"Rental/Leasing agreement that it not signed by both parties","newkyc-document-issuing-country":"Document Issuing Country / Region","newkyc-select-id-type":"Document Type","newkyc-br-ai-document-type1-1-desc":"Electricity, water, gas, or sewerage bill showing your name and address.","newkyc-br-ai-document-type-boletos":"Boletos","newkyc-br-ai-document-type6-1-desc":"Official rental contract for student residences/university housing.","newkyc-br-ai-document-type4-4-desc":"Issued by property management for residents.","newkyc-error-face-unclear":"Portrait image in your document is unclear","newkyc-upload-contract":"Upload Employment Contract","newkyc-br-ai-document-type6-3":"Employment Contract + Recent Payslip","newkyc-error-no-portrait":"No portrait found in your document","newkyc-only-back-side":"Only Back Side of Identity Document","newkyc-error-too-dark":"Image is too dark","newkyc-error-poa-name-mismatch":"Name {{name}} was not found","newkyc-br-ai-document-type1-2-desc":"Official account statement from your internet service provider.","newkyc-br-ai-document-type5-2":"Mortgage Statement","newkyc-br-ai-document-type5-4":"Bank Reference Letter","newkyc-br-ai-document-type4-10":"Federal Revenue/Social Security Statement (RFB/INSS)","newkyc-id-notice-visible":"Ensure all information is visible; damaged or expired IDs are not accepted.","newkyc-maxSize-tips":"Max {5} MB in {.jpg/.jpeg/.png/.pdf} format","newkyc-br-ai-document-type4-10-desc":"Official statement from Brazilian tax or social security authorities.O","newkyc-br-ai-document-type1-3":"Telecom/Media Bill","newkyc-front-side":"Front Side","newkyc-issue-date-yyyy-mm-dd":"Document Issue Date","newkyc-issued-within":"Is <bold>issued within the last 180 days</bold>, unless stated otherwise","newkyc-br-ai-document-type4-2-desc":"Issued by local government, valid within the last 180 days (unless specified otherwise).","newkyc-uploading-document":"Uploading document...","newkyc-nob-declaration-company":"Declare your company’s business activities","newkyc-nob-declaration-company-desc":"Please describe all the current business activities of your entity","newkyc-website-required":"No website? Select “No” above and continue","COMPANY_REGISTER_DIRECTOR_title_25336":"Directorship Verification","COMPANY_REGISTER_MEMBER_title_25336":"Ownership Verification","newkyc-company-website-url":"Company Website","newkyc-nob-basic-invalid-url":"Invalid website URL","newkyc-nob-instruction-new":"Select the main business activity your company performs today — not what it plans to do on Binance","newkyc-ocr-br-moa-extracting-info":"Extracting directors and shareholders from the document. This may take up to 15 seconds…","update-related-parties-success":"We've updated the Related Parties section using the file you uploaded","newkyc-nob-declaration-ai":"Review and confirm your entity's business activities","newkyc-checking-company-info":"Checking entity information. This may take a few seconds....","newkyc-nob-declaration-ai-desc":"We summarized your entity's business activities based on your website or public information. Edit if needed.","newkyc-ocr-check-not-moa":"The file you uploaded is not a supported document","newkyc-ocr-check-brn-not-matched":"The registration number or company name in the uploaded document does not match the one you provided in Basic Information.","newkyc-ocr--br-moa-checking-validity":"Checking document validity...","newkyc-nob-category":"Select the option that best describes your primary business","newkyc-nob-declaration-invalid":"Invalid entity description. Provide clear and accurate details","newkyc-directors-information":"Directors Information","newkyc-ocr-check-bn-not-matched":"The entity name in the uploaded document does not match the one you provided in Basic Information","newkyc-from-document":"From Document","newkyc-ubo-information":"Ultimate Beneficial Owner(s)","newkyc-from-related-parties":"From Related Parties","newkyc-update-related-party":"Update Related Parties","newkyc-upload-new-document":"Upload New Document","newkyc-update-related-parties-success":"We have updated the Related Parties section using the file you uploaded","newkyc-nob-category-sub-question-title":"Additional info based on your selection","newkyc-notice-new-ui-important-notice":"Important Notice:","newkyc-notice-new-ui-go-live-date":"A streamlined new user interface will launch on May 15.","newkyc-notice-new-ui-previous-documents-secure":"All previously submitted documents and information will remain secure and unchanged.","newkyc-notice-new-ui-submit-within-2-weeks":"Please submit your application before 2 June, after which you will have to redo new versions of the Letter of Authorization/Sanctions Questionnaire/AML Questionnaire. For assistance, please contact customer service.","newkyc-notice-new-ui-live":"The new user interface is now live.","newkyc-no-records-found":"No records found","newkyc-no-select-categories":"Select your company’s nature of business","COMPANY_REGISTER_MEMBER_desc_Offshores":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Certificate of incumbency</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Issued by the company’s registered agent identifying the names of the beneficial owners/shareholders of the company, including the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and signature of the registered agent.</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_APAC_AFRICA":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Company registry extract from the official government website or business registry </detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_Cayman_Islands":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Share registers</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Issued and stamped by General Registry of Cayman Islands</detail-dialog-li>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders and the amount and/or percentage held</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Certificate of incumbency</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Issued by the company’s registered agent, identifying the names of the shareholders and  and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and signature of the registered agent</detail-dialog-li>            </detail-dialog-ul>          </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>3.  Register of Shareholders </detail-dialog-subtitle>                       <detail-dialog-ul>               <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>               <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>               <detail-dialog-li>Include the issue date and certifier: </detail-dialog-li>             <detail-dialog-ul>              <detail-dialog-li>Legal counsel;</detail-dialog-li>              <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>              <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>              <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>              <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>              <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>              <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_VE":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Documento constitutivo Estatutario /Acta constitutiva y estatutos sociales de la empresa / compañia / Registro Mercantil de Comercio or equivalent to Company extract from the official company registry.</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_DIRECTOR_desc_LATAM":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Directorship verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1.Corporate Formation and Governance Documents (e.g. Acto constitutivo / Contrato de sociedad / Escritura pública de Constitución, Estatutos sociales etc)</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Directors certified by any relevant certifiers.</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           &lt;/<detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party or Body], hereby certify that I have reviewed the Register of Directors of [Company Name] or an equivalent source of information consisting of [describe the source of information], and the information provided above regarding the directors/managing parties of [Company Name] is accurate and complete to the best of my/our knowledge”.</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_MN_KH_MM_BD_LK":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Company registry extract from the official government website or business registry </detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders and the amount and/or percentage held</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2.Annual return of a Company</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Only for companies established more than a year ago </detail-dialog-li>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>            </detail-dialog-ul>          </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>3. Register of Shareholders: </detail-dialog-subtitle>                       <detail-dialog-ul>               <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>               <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>               <detail-dialog-li>Include the issue date and certifier: </detail-dialog-li>             <detail-dialog-ul>              <detail-dialog-li>Legal counsel;</detail-dialog-li>              <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>              <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>              <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>              <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>              <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>              <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_JP_KR_IN":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_MENA":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Company registry extract from the official government website or business registry </detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders and the amount and/or percentage held</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. A formal document issued by a recognized government or licensing authority</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders and the amount and/or percentage held</detail-dialog-li>            </detail-dialog-ul>          </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>3. Register of Shareholders </detail-dialog-subtitle>                       <detail-dialog-ul>               <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>               <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>               <detail-dialog-li>Include the issue date and certifier: </detail-dialog-li>             <detail-dialog-ul>              <detail-dialog-li>Legal counsel;</detail-dialog-li>              <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>              <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>              <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>              <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>              <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>              <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_DIRECTOR_desc_EU":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Directorship verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Company registry extract from the official government website or business registry </detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Directors or any equivalent document certified or notarized by any relevant certifiers.</detail-dialog-subtitle>           <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party or Body], hereby certify that I have reviewed the Register of Directors of [Company Name] or an equivalent source of information consisting of [describe the source of information], and the information provided above regarding the directors/managing parties of [Company Name] is accurate and complete to the best of my/our knowledge”.</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_AE":"The document should meet regulatory requirements. <detail-dialog-v2> <detail-dialog-title>Ownership verification</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-subtitle>1. Company registry extract from the official government website or business registry </detail-dialog-subtitle> <detail-dialog-ul> <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li> <detail-dialog-li>Must identify the names of the shareholders and the amount and/or percentage held</detail-dialog-li> </detail-dialog-ul> </bg> <detail-dialog-br></detail-dialog-br> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-subtitle>2. Official Documents (Issued <red>Within the Last 6 Months</red> and Containing Shareholding Information) such as:</detail-dialog-subtitle> <detail-dialog-ul> <detail-dialog-li>Articles of Association </detail-dialog-li> <detail-dialog-li>Trade/Business License</detail-dialog-li> <detail-dialog-li>Regulatory License</detail-dialog-li> <detail-dialog-li>Certificate of Incumbency</detail-dialog-li> </detail-dialog-ul> </bg> <detail-dialog-br></detail-dialog-br> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-subtitle>3. Register of Shareholders(If aforementioned documents are not available ): </detail-dialog-subtitle> <detail-dialog-ul> <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li> <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li> <detail-dialog-li>Include the issue date and certifier: </detail-dialog-li> <detail-dialog-ul> <detail-dialog-li>Legal counsel;</detail-dialog-li> <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li> <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li> <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li> <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li> <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li> <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li> </detail-dialog-ul> <detail-dialog-br></detail-dialog-br> <detail-dialog-li>Must include the following attestation: </detail-dialog-li> <detail-dialog-ul> <detail-dialog-br></detail-dialog-br> <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold> </bg> </detail-dialog-v2>","COMPANY_REGISTER_DIRECTOR_desc_APAC_CIS_Africa":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Directorship verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Company registry extract from the official government website or business registry </detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Directors or any equivalent document certified or notarized by any relevant certifiers.</detail-dialog-subtitle>           <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>                     <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party or Body], hereby certify that I have reviewed the Register of Directors of [Company Name] or an equivalent source of information consisting of [describe the source of information], and the information provided above regarding the directors/managing parties of [Company Name] is accurate and complete to the best of my/our knowledge”.</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_EU_CH":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-text>If the shareholding information is not publicly disclosed in the Swiss commercial register (Zefix), please provide:</detail-dialog-text>         <bg>           <detail-dialog-subtitle>Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_LATAM":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Corporate Formation and Governance Documents (e.g. Acto constitutivo / Contrato de sociedad / Escritura pública de Constitución, Estatutos sociales etc)</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders and the amount and/or percentage held</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Company registry extract from the official government website or business registry</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>            </detail-dialog-ul>          </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>3. Register of Shareholders</detail-dialog-subtitle>                       <detail-dialog-ul>               <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>               <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>               <detail-dialog-li>Include the issue date and certifier: </detail-dialog-li>             <detail-dialog-ul>              <detail-dialog-li>Legal counsel;</detail-dialog-li>              <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>              <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>              <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>              <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>              <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>              <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_EU_UK":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Company registry extract from the official government website or business registry</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_DIRECTOR_desc_Sweden":"The document should be the Registration Certificate (“Registreringsbevis”) <red>issued within the last 6 months.</red>","COMPANY_REGISTER_MEMBER_desc_CN":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>The Enterprise Credit Information Publicity Report (企业信用信息公示报告)</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>        </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>Steps to Obtain the Latest Enterprise Credit Information Publicity Report with Director and Shareholder Information:</detail-dialog-subtitle>           <detail-dialog-ul>               <detail-dialog-li>Log into <a href=\"https://www.gsxt.gov.cn/corp-query-homepage.html\" target=\"_blank\">https://www.gsxt.gov.cn/corp-query-homepage.html.</a>. </detail-dialog-li>               <detail-dialog-li>Enter the entity registration number (verify as required).</detail-dialog-li>               <detail-dialog-li>Click on your company name.</detail-dialog-li>               <detail-dialog-li>Click &quot;Send Report.&quot;</detail-dialog-li>                     </detail-dialog-ul>               </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_MX_CO":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Corporate Formation and Governance Documents (e.g. Acto constitutivo / Contrato de sociedad / Escritura pública de Constitución, Estatutos sociales etc)</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           &lt;/<detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_DIRECTOR_desc_Argentina":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Corporate Formation and Governance Documents (e.g. Acto constitutivo / Contrato de sociedad / Escritura pública de Constitución, Estatutos sociales etc)</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Identify the names of the directors/legal representatives </detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Company extract from/issued by the official company registry</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Identify the names of the directors/legal representatives </detail-dialog-li>            </detail-dialog-ul>          </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>3. Register of Director or any equivalent document (e.g. Designation of authorities)</detail-dialog-subtitle>                       <detail-dialog-ul>               <detail-dialog-li>Must be  attested and signed by the Director and/or legal representative</detail-dialog-li>               <detail-dialog-li>A document over 12 months old is valid  if the designated authorities haven’t reached the end of their mandate at the moment of the application </detail-dialog-li>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party or Body], hereby certify that I have reviewed the Register of Directors of [Company Name] or an equivalent source of information consisting of [describe the source of information], and the information provided above regarding the directors/managing parties of [Company Name] is accurate and complete to the best of my/our knowledge”.</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_DIRECTOR_desc_Offshores":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Directorship verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Certificate of Incumbency</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Issued by the company’s registered agent identifying the names of the directors. </detail-dialog-li>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and signature of the registered agent.</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Directors</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party or Body], hereby certify that I have reviewed the Register of Directors of [Company Name] or an equivalent source of information consisting of [describe the source of information], and the information provided above regarding the directors/managing parties of [Company Name] is accurate and complete to the best of my/our knowledge”.</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_CIS":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Company registry extract from the official government website or business registry</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_KZ":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Ownership verification</detail-dialog-title>         <detail-dialog-subtitle>If the shareholding information is not publicly disclosed in the public register (AIFC), please provide:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>Register of Shareholders</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           &lt;/<detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold>         </bg>       </detail-dialog-v2>","COMPANY_REGISTER_DIRECTOR_desc_Mexico":"Please provide the Board of Directors resolution and an attestation signed by a Legal Representative/Director confirming that the documentation is up to date. The document must include the issue date , the signature of relevant signing parties, and details about <bold>the director/managing parties of the company, including their name and/or position. </bold>","COMPANY_REGISTER_DIRECTOR_desc_El_Salvador":"If the Company Constitution does not include up to date information about the director/legal representatives of the company, please provide the “Accreditation of Legal Representative”  <red>issued within the last 12 months</red> and signed off by the President and Secretary of the General Shareholder Meeting in which the legal representative was appointed","COMPANY_REGISTER_DIRECTOR_desc_MENA":"The document should meet regulatory requirements. <detail-dialog-v2>         <detail-dialog-title>Directorship verification</detail-dialog-title>         <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle>         <bg>           <detail-dialog-subtitle>1. Company registry extract that includes directors/managing parties, issued by</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Official government website</detail-dialog-li>             <detail-dialog-li>Business registry</detail-dialog-li>             <detail-dialog-li>Recognized government</detail-dialog-li>             <detail-dialog-li>Licensing authority</detail-dialog-li>           </detail-dialog-ul>         </bg>         <detail-dialog-br></detail-dialog-br>         <detail-dialog-br></detail-dialog-br>         <bg>           <detail-dialog-subtitle>2. Register of Directors</detail-dialog-subtitle>           <detail-dialog-ul>             <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li>             <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li>             <detail-dialog-ul>               <detail-dialog-li>Legal counsel;</detail-dialog-li>               <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li>               <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li>               <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li>               <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li>               <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li>               <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li>             </detail-dialog-ul>             <detail-dialog-br></detail-dialog-br>             <detail-dialog-li>Must include the following attestation: </detail-dialog-li>           <detail-dialog-ul>           <detail-dialog-br></detail-dialog-br>           <detail-dialog-bold>“ I, [Full Name of The Certifying Party or Body], hereby certify that I have reviewed the Register of Directors of [Company Name] or an equivalent source of information consisting of [describe the source of information], and the information provided above regarding the directors/managing parties of [Company Name] is accurate and complete to the best of my/our knowledge”.</detail-dialog-bold>         </bg>       </detail-dialog-v2>","newkyc-main-trader":"Step 1: Add Main Trader","newkyc-refresh-update-tip2":"This review must be completed before the deadline. Otherwise there might be certain restrictions imposed upon your account.","newkyc-current-privileges":"Current Account Privileges","newkyc-refresh-update-tip1":"We require further information regarding your account due to regulatory requirement.","newkyc-menu-basic-additional":"Additional Information","newkyc-refused-view-sample":"Document Sample","newkyc-review-comment-for":"Review comment for <b>{{name}}</b>","newkyc-declaration-check":"I/we understand and agree to the declaration.","newkyc-maintrader-verify-message":"Please follow the on-screen instructions to complete Face Verification.","newkyc-missing-information":"Missing Information","newkyc-menu-fiat":"Fiat Service","newkyc-edit-pan":"Edit PAN","newkyc-registration-num-desc":"Please ensure the registration number matches the one on the Certificate of Incorporation or Registration.","newkyc-menu-basic-registration":"Registration Country & Number","newkyc-review-comment":"Review comment","newkyc-more-detail-link":"Details","newkyc-funding-method-desc":"Funding Method means how you plan to deposit fiat or cryptocurrency into the account.","newkyc-menu-basic-entity":"Entity Details","newkyc-view-document-sample":"View Document Sample","newkyc-menu-basic-address":"Address Information","newkyc-refresh-deadline":"The deadline is: {{dueDate}}","newkyc-reuse-history-files":"Reuse Historical Files","newkyc-nob-declaration-new":"Describe your primary business activity","newkyc-basic-br-document-type8-desc":"Current year’s property tax payment proof.","newkyc-basic-document-type1-desc":"such as electricity, water, fixed internet, phone bills or waste management, etc, issued <red>within the last 6 months</red>. Please note that we DO NOT accept mobile phone bills and insurance letters.","newkyc-route-SUPPLEMENT_DOC":"Supplemental Documents (optional)","newkyc-success":"Success","newkyc-basic-ng-document-type2-desc":"We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered. Ensure it’s issued <red>within last 3 months</red>.","newkyc--local-document-type4":"Statement from the Brazilian Federal Revenue Office (RFB).","newkyc-verify-refresh-first-update":"We have reviewed your updates and require further information regarding your account due to regulatory requirements.","newkyc-doc-upload":"Document Upload","newkyc-document-uk-type3":"Government Issued Documents","newkyc-rp-further-infos":"Further Information Required","newkyc-start-trading":"Start Trading","newkyc-basic-document-type2-desc":"It must be issued <red>within the last 6 months</red> . We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.","newkyc-same-address-v6":"Is your operating address the same as your registration address?","newkyc-basic-ng-document-type1-desc":"Such as electricity, water, fixed internet, phone bills or waste management, etc. (please note that we DO NOT accept mobile phone bills and insurance letters.), ensure it’s issued <red>within the last 6 months</red>.","newkyc-basic-ng-document-type4":"Valid tenancy agreement","newkyc-basic-br-document-type10-desc":"Current year's Bank billet for condominium fees or housing finance","newkyc-uk-document-type2":"Bank or Financial Institution Issued Documents","newkyc-add-pan":"Add PAN","newkyc-basic-br-document-type9-desc":"Current year’s motor vehicle tax receipt.","newkyc-basic-br-document-type9":"Vehicle Tax Certificate (IPVA)","newkyc-basic-br-document-type1-desc":"Such as electricity, water, fixed internet, post-paid fixed and mobile phone bills or waste management, etc, issued <red>within the last 6 months</red>.","newkyc-due-date":"Due Date","newkyc-basic-br-document-type6":"Balance Sheet","newkyc-add-pan-title":"Add Permanent Account Number (PAN)","newkyc-basic-document-type4":"Valid tenancy agreement (signed and dated)","newkyc-source-wealth-desc":"Source of Wealth means where your company’s total wealth and assets came from or what contributed most to its net worth.","newkyc-basic-uk-document-type1-desc":"such as electricity, water, fixed internet service provider statements, landline phone bills, TV, waste management, etc., issued <red>within last 3 months</red>.","newkyc-basic-uk-document-type3-desc":"- Government documents, such as letters from government agencies, tax bills, etc., issued <red>within last 3 months</red>.<br />\n- Print screen from Companies House (disclaimer: if your operating address and register address is the same)","newkyc-basic-document-type3-desc":"such as letters from government agencies, tax bills, etc, issued <red>within the last 6 months</red>.","newkyc-basic-br-document-type8":"Property Tax Certificate (IPTU)","newkyc-document-sample":"Document Sample","newkyc-basic-br-document-type6-desc":"(“Balanço” OR “Balancete”) must be signed by an accountant or audit firm and refer to <red>the last 6 months</red>.","newkyc-refresh-update-tip3":"Please be assured that your entity account will remain operational during the review period.","newkyc-bh-document-type2":"Bank statements (with transaction history)","newkyc-basic-ng-document-type4-desc":"Signed and dated along with a paid rent receipt dated within <red>1</red> year.","newkyc-refresh-review":"Updates Under Review","newkyc-supported-doc-types":"Supported document types","newkyc-document-uk-type4":"Corporate Documents","newkyc-details":"Details","newkyc-go-home-page":"Go to Homepage","ewkyc-source-funding-desc":"Source of Funds means where the money used for this account is coming from.","newkyc-required-seciton":"Required Sections","newkyc-basic-local-document-type2-desc":"It must be issued <red>within last 3 months</red>. We accept digital bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.","newkyc-section-error":"Please complete this section","newkyc-document-uk-type5":"Rental Agreements","newkyc-poa-basic":"<p>Please upload document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 6 months</bold>, unless stated otherwise</li></ul>","newkyc-refresh-review-conetnt":"Your entity account remains operational. We will send the notification of the review outcome to your registered email address","newkyc-section-undo-seciton":"Please complete {{unComplete}} sections.","newkyc-route-ENTITY_FORMATION":"Entity Formation Documents","newkyc-basic-br-document-type5":"Rental Agreement In Force","newkyc-basic-local-document-type1-desc":"such as electricity, water, fixed internet, phone bills or waste management, etc, issued <red>within last 3 months</red>. Please note that we DO NOT accept mobile phone bills and insurance letters.","newkyc-declaration-checked-error":"Please check the declaration before submitting.","newkyc-basic-uk-document-type2-desc":"- Bank statements. We accept digital bank/credit bank statements too but please send us the original .pdf file. Please note that sensitive information, such as transaction details, can be covered.<br/>\n- Bank reference letters - stamped and/or signed<br/>\n- Mortgage statements (signed and dated)<br/>\n- Statements from the regulated fintech companies","newkyc-basic-br-document-type5-desc":"With a notarized signature by the property owner, along with a utility services bill (water, electricity, telephone);","newkyc-basic-uk-document-type5-desc":"Valid tenancy agreement for at least 1 year (signed and dated)","newkyc-basic-br-document-type4":"Postpaid Mobile Phone Bills","newkyc-basic-uk-document-type4-desc":"- Body corporate disclosure statements (signed and dated)<br />\n- Building management statements (signed and dated)<br />\n- Confirmation that the registered address is the same as the operating address when the client is not using a common registered address<br />\n- UBO's POA when day-to-day business activities are conducted remotely","newkyc-nob-declaration-new-desc":"Please explain your company’s nature of business and how it operates, with as much detail as you can. <tip>Details</tip>","newkyc-sow-declaration-desc":"Please describe the activities that helped your company build its wealth, including the main sources it came from. <tip>Details</tip>","newkyc-edit-currency-channel":"Edit Currency and Channel","newkyc-fiat-ZEN-SEPQ":"Reminder for Zen & SEPA: notarized constitutional documentation (Certificate of Incorporation, Memorandum & Articles and Association, Register of Directors/Shareholders, Certificate of Good Standing, etc.) and additional fiat questions are required.","newkyc-fiat-new-channel-tips":"Please double check if the fiat channel(s) listed below are the ones you intend to apply for.","newkyc-fiat-increase-limit-tips":"Please double-check if the fiat currency(ies) and channel(s) listed below are the ones you intend to increase the limit for.","newkyc-supplemental-information":"Supplemental Information","newkyc-supplemental-information-tips":"Please provide the following information to enable the fiat currency(ies) and channel(s) you selected.","newkyc-fiat-currency-channel-label-new":"Select the fiat currencies & channels you intend to use","newkyc-submit-successfully":"You have submitted your application successfully.","newkyc-save-info-time":"Information auto-saved at {{time}}","newkyc-registration-num-desc-IT":"Please ensure the Company Registration Number (Partita IVA) matches the one on the Certificate of Incorporation.","newkyc-registration-num-desc-KZ":"Please ensure the Company Registration Number BIN (Business Identification Number) matches the one on the Certificate of Incorporation.","newkyc-registration-num-desc-FR":"Please ensure the Company Registration Number - SIREN 9-digit number matches the one on the Certificate of Incorporation.","newkyc-registration-num-desc-AR":"Please ensure the entity's tax ID matches the one on the Certificate of Incorporation.","newkyc-registration-num-desc-abn":"Please ensure the Australian Business Number (ABN) matches the one on the Certificate of Incorporation.","newkyc-registration-num-desc-BR":"Please input your company’s Tax ID (CNPJ), ensuring it contains 14 digits and follows the format \"XX.XXX.XXX/XXXX-XX\". Please ensure it matches the number on your Certificate of Incorporation or Registration.","newkyc-registration-num-desc-MX":"Input the Tax ID (RFC) assigned to your company. You can find this number on your Tax Identification Certificate.","newkyc-registration-num-desc-CO":"Please ensure the Company Registration Number (NIT) matches the one on the Certificate of Incorporation.","newkyc-registration-num-desc-acn":"Please ensure the Australian Company Number (ACN) matches the one on the Certificate of Incorporation.","title-i18n-RELATED_PARTIES_TEMPLATE":"Verification Template of Related Parties","title-i18n-COMPANY_MEMBER_LETTER":"Letter of Authorization","newkyc-verify-main-trader-desc":"Verify the identity of the main trader through facial verification.","newkyc-verify-main-trader":"Start Face Verification","newkyc-maintrader-passed-message":"<bold>{{name}}</bold> has passed the main trader verification. Changing the main trader will require completing facial verification again.","newkyc-company-typev3-crypto-p2p-desc":"Businesses that earn profits by publishing advertisements and completing trades on a P2P trading platform","newkyc-company-typev3-crypto-otc-broker":"Crypto Over-The-Counter (OTC) Broker Desk","newkyc-company-typev3-crypto-cex-desc":"Platform that facilitates the trading of cryptocurrencies and other digital assets while acting as an intermediary or central authority","newkyc-company-typev3-crypto-wallet-non-custodial-desc":"Digital wallet thatdoes not custody user funds and is not responsible for the movement of funds","newkyc-company-typev3-crypto-proprietary-mining":"Proprietary Mining","newkyc-company-typev3-crypto-dao-protocol-desc":"Organisation that focuses on governance, decision-making, and allocating resources within a decentralized ecosystem, and doesn't necessarily involve direct involvement with virtual asset transactions","newkyc-company-typev3-crypto-dao-protocol":"Protocol DAO","newkyc-company-typev3-crypto-retail-mining-desc":"Crypto Mining Companies engage in the business of purchasing mining rigs to help facilitate crypto transactions, while in turn, receiving a payout for the computing power. Some companies offer hosting or subscription services by which consumers are charged a flat rate to rent out one of the rigs","newkyc-company-typev3-crypto-dapp":"Decentralized Applications (dApp)","newkyc-company-typev3-crypto-consultant-desc":"Business that provide expert advice related to cryptocurrencies and blockchain technology but does not offer or directly handle virtual asset services","newkyc-company-typev3-binance-wealth-manager-desc":"An entity with a license/exemption to provide investment advisory or management services for high net worth individuals","newkyc-company-typev3-crypto-dapp-desc":"Software application that runs on a blockchain or peer-to-peer (P2P) network. It operates autonomously and does not rely on a single central authority","newkyc-company-typev3-crypto-ico-desc":"Issuer or promoter that offers a digital asset for sale in exchange for fiat currency or another virtual asset","newkyc-company-typev3-crypto-nft-custodial-desc":"Owns or holds the NFT private keys on behalf of their users, giving them control or custody of user assets","newkyc-company-typev3-crypto-nft-custodial":"NFT Marketplace (Custodial)","newkyc-company-typev3-crypto-nft-non-custodial":"NFT Marketplace (Non Custodial)","newkyc-company-typev3-crypto-market-maker-desc":"Trading firm that provides liquidity for a given market and its participants","newkyc-company-typev3-crypto-proprietary-trading":"Crypto Proprietary Trading Desk","newkyc-company-typev3-crypto-dex-desc":"Platform which enables users to trade crypto assets through blockchain transactions without the need for a custodian or centralized intermediary, this includes P2P Marketplaces","newkyc-company-typev3-crypto-dao-philantropy-desc":"Organization that operates on a decentralized blockchain system with the primary goal of supporting charitable causes, projects, or initiatives","newkyc-company-typev3-crypto-dao-collector-desc":"Organization operating on a decentralized blockchain system focused on acquiring, managing, and trading digital and/or physical art, collectibles, and other valuable assets through community-driven decision-making processes","newkyc-company-typev3-crypto-nft-non-custodial-desc":"Platforms that facilitate the buying, selling, and trading of NFTs where transactions are conducted directly between users' wallets or through decentralized systems, such as smart contracts on a blockchain","newkyc-company-typev3-crypto-cross-chain-bridge":"Cross-Chain Bridge Service Providers","newkyc-company-typev3-crypto-gift-card-desc":"Prepaid cards that can be redeemed for certain cryptocurrencies or used for purchasing goods and services at accepting merchants","newkyc-company-typev3-crypto-trading-bot-desc":"Business that sells algorithms which can trade automatically for users after connecting via API to trading platforms","newkyc-company-typev3-crypto-wallet-custodial":"Digital Wallet Provider (Custodial)","newkyc-company-typev3-crypto-dao-philantropy":"Philantropy DAO","newkyc-company-typev3-crypto-payment-gateway":"Crypto Payment Gateway Service Provider","newkyc-company-typev3-binance-wealth-manager":"Binance Wealth Manager","newkyc-company-typev3-crypto-robo":"Crypto Robo Advisor","newkyc-company-typev3-crypto-robo-desc":"Online platform that assesses user's preferences, risks, and goals, and creates a crypto investment portfolio in accordance with that information","newkyc-company-typev3-investment-manager":"Investment Manager","newkyc-company-typev3-crypto-dao-grant":"Grant DAO","newkyc-company-typev3-crypto-ico":"ICO","newkyc-company-typev3-crypto-otc-broker-desc":"Broker OTC desk acts as an intermediary, matching buyers and sellers without taking on the risk of holding the asset. The desk earns a commission or fee for facilitating the trade","newkyc-company-typev3-crypto-e-gaming":"E-gaming (GameFi, P2E Games)","newkyc-company-typev3-crypto-wallet-custodial-desc":"Digital wallet that stores, manages, and safeguards users' cryptocurrencies on their behalf and has control over their private keys","newkyc-company-typev3-crypto-proprietary-mining-desc":"Proprietary crypto mining refers to the process where an individual or organization uses their own resources and infrastructure to mine cryptocurrencies","newkyc-company-typev3-crypto-casino-desc":"Web-based casino that offers services such as exchanging, transferring, managing, or generating virtual assets on behalf of its users","newkyc-company-typev3-crypto-payment-gateway-desc":"Intermediary between the merchants and the end customer purchasing the goods or services with crypto-currencies, they facilitate the processing and provide the liquidity required to accept payments","newkyc-company-typev3-crypto-otc-principal-desc":"In an OTC principal transaction, the OTC Principal desk acts as the counterparty to the trade, operating with their own proprietary funds. The desk buys or sells the asset from its own inventory, taking on the risk and potential profit or loss from the trade","newkyc-company-typev3-crypto-wallet-non-custodial":"Digital Wallet Provider (Non Custodial)","newkyc-company-typev3-crypto-dao-desc":"DAO is an organization (usually incorporated as an Association or Foundation) that is governed by a community of its members through the use of distributed ledger technology and smart contracts with no central governing body involved","newkyc-company-typev3-crypto-debit-prepaid-card-desc":"Partners with network providers to issue such cards, they are simply a payment instrument that enables users to make transactions using cryptocurrencies","newkyc-company-typev3-crypto-dao-venture-desc":"Organisation that is focused on investing in, supporting, and managing a portfolio of startups, projects, or businesses through community-driven decision-making processes","newkyc-company-typev3-crypto-dao-venture":"Venture DAO","newkyc-company-typev3-crypto-otc-principal":"Crypto Over-The-Counter (OTC) Principal Desk","newkyc-company-typev3-crypto-retail-mining":"Retail Mining","newkyc-company-typev3-crypto-dao-collector":"Collector DAO","newkyc-company-typev3-crypto-debit-prepaid-card":"Crypto Debit and Prepaid Cards Providers","newkyc-company-typev3-crypto-dao":"Decentralised Autonomous Organisation (DAO)","newkyc-company-typev3-crypto-baas-desc":"BaaS is a cloud-based service that enables customers to develop, host, and maintain their own blockchain applications, smart contracts, and solutions without the need for extensive in-house resources or infrastructure)/ (SaaS refers to a cloud-computing delivery model that provides applications over the internet, typically on a subscription basis)","newkyc-company-typev3-crypto-consultant":"Crypto Consultants","newkyc-company-typev3-investment-manager-desc":"An entity who acts on behalf of corporate clients to manage designated investments in an account or portfolio under the terms of a Investment Management Agreement","newkyc-company-typev3-crypto-e-gaming-desc":"Online gaming services where users can compete in organized, multiplayer video games","newkyc-company-typev3-crypto-dao-grant-desc":"Organisation that contributes funds to the grant pool and votes on funds allocation and distribution within a decentralised ecosystem","newkyc-company-typev3-crypto-cross-chain-bridge-desc":"Enable the transfer of tokens and data between two or more different blockchains. By creating a bridge between distinct blockchain networks, they facilitate interoperability and enhance the functionality of decentralized applications","newkyc-company-typev3-maritime-transportation-shipping":"Maritime Transportation and Shipping","newkyc-company-typev3-activities-of-holding-companies":"Activities of Holding Companies","newkyc-company-typev2-manufacturing-wholesale-retail":"Manufacturing, Wholesale and Retail","newkyc-company-typev3-arts-cultural":"Arts and Cultural Activities","newkyc-company-typev3-crypto-payment":"Crypto Payment Processors","newkyc-company-typev3-crypto-dex":"Decentralized Exchange (DEX) (incl. Decentralised NFT Marketplace)","newkyc-company-typev3-crypto-cex":"Centralized Crypto Exchange (CEX) (incl. Centralized NFT Marketplace)","newkyc-company-typev3-scientific":"Scientific Services","newkyc-company-typev3-transportation-agriculture-accommodation-food":"Transportation, Agriculture, Accommodation and Food services","newkyc-company-typev3-pharma-marijuana-tobacco":"Manufacture & Wholesale of Pharmaceutical products, Marijuana or Tobacco","newkyc-company-typev3-consultancy-desc":"Consultancy activities other than financial management, business consultants, strategic consultants, business advisory","newkyc-company-typev3-crypto-market-maker":"Market Makers","newkyc-company-typev3-consultancy":"Consultancy activities","newkyc-company-typev3-marketing-consulting-education-software-it":"Marketing, Consultancy Services, Education, Software and IT","newkyc_has_aml_policy_no":"AML Questionnaire needs to be signed by the head of AML compliance, chief compliance officer, MLRO, director, or equivalent.","newkyc-company-typev3-medical-practice":"Medical Practice Activities","newkyc_has_aml_policy_yes":"AML Policy and AML Questionnaire needs to be signed by the head of AML compliance, chief compliance officer, MLRO, director, or equivalent.","newkyc-company-typev3-broker-non-crypto":"Brokers (Non-Crypto)","newkyc-company-typev3-hospital-nursing-care":"Hospital Activities and Nursing Care Facilities","newkyc-company-typev3-sports-recreation":"Sports and Recreation Activities","newkyc-company-typev3-social-work":"Social Work Activities","newkyc-company-typev3-construction-real-estate-mining-quarrying":"Construction, Real Estate, Mining and Quarrying","COMPANY_AML_QUESTIONNAIRE_TEMPLATE_desc_1":"Click “Generate Template” to create your own Binance AML Questionnaire document.","newkyc-company-typev3-crypto-gift-card":"Crypto Gift Card Providers","newkyc-company-typev3-crypto-decentralized-protocol":"Decentralized Protocol Providers","newkyc-company-typev3-crypto-trading-bot":"Trading Bots Providers","newkyc-retail-mining-has-monitoring-protocols-example":"E.g. cataloging the wallet addresses used by users to receive rewards and monitoring wallets for association with darknet, cybercrime, Child sexual abuse material, etc.","newkyc-company-typev3-marketing":"Marketing services","COMPANY_AML_QUESTIONNAIRE_TEMPLATE_title":"AML Questionnaire","newkyc-company-typev3-software-it-consultancy":"Software, IT Development, and Consultancy Services","COMPANY_AML_QUESTIONNAIRE_v2_title":"AML/CFT Policy","newkyc-company-typev3-crypto-casino":"Crypto-Based Casino (Licensed/Regulated)","newkyc-company-typev3-crypto-baas":"Blockchain as a Service (BaaS) / Software as a Service (SaaS) Providers","HAS_AML_POLICY_desc_1":"Do you have an AML Policy?","newkyc-company-typev2-combined-office-administrative":"Combined Office Administrative Service Activities","newkyc-fiat-channel-core-tips":"Fiat channel refers to the fiat service provider for using the fiat currency.   <br/>  Please be reminded that you will be required to provide enhanced onboarding documentation/information based on the specific fiat channel requirements. Please be mindful on the selection, and make it aligned with your needs.","newkyc-otc-acts-as-intermediary-title":"Do you act on a principal-to-principal basis only?","newkyc-debit-card-processing-method-detail-title":"Do you directly or indirectly facilitate crypto/fiat settlements for the card program?","newkyc-company-typev3-marketing-desc":"Digital & Social Media Marketing, Design & Branding","newkyc-company-typev3-sports-recreation-desc":"Sports facilities, Activities of sport / fitness clubs","newkyc-company-typev3-broker-non-crypto-desc":"Sell assets like forex, CFDs, stocks and commodities","newkyc-company-typev2-combined-office-administrative-desc":"Public administration, Water supply, Sewerage & Waste","kycui-no-aml":"No, proprietary trading only","newkyc-company-typev3-scientific-desc":"Diagnostic & testing laboratories, chemical & other analytical testing, research services","newkyc-company-typev3-medical-practice-desc":"General, Specialists & Dental medical practice, Other health activities","kycui-yes-aml":"Yes","ON_BEHALF_TRADING_v2_desc_1":"Do you intend to manage/trade/hold custody or provide liquidity to third parties on this Binance Account?","newkyc-company-typev3-arts-cultural-desc":"Performing arts, Museums, Historical sites, Visitor attractions","newkyc-route-FINANCIAL_OWN_VERIFY":"Financial & Operational Verification","newkyc-route-REGULATORY_LEGAL":"Regulatory Compliance & Legal Agreements","newkyc-route-OWN_GOVERMENT_DOC":"Ownership & Governance Documents","newkyc-current-select-currency-channel":"Current selected Fiat Currency and Channel","newkyc-not-verified-main-trader":"Required Field","newkyc-router-change-content":"Your updates to the Basic Information will impact subsequent document requirements and reset your current progress.","newkyc-enter-pan-label":"Enter Permanent Account Number (PAN)","newkyc-local-document-type3-desc":"Such as letters from government agencies, tax bills, etc., issued <red>within the last 3 months</red>.","newkyc-verification-update":"Action Required","newkyc-please-designate-main-trader":"You must designate one trader as the Main Trader, as verification is required for this individual. To do so, click the edit icon on the trader and select the relevant option.","newkyc-needadd-tip":"Please click ‘Add’ button to include more Authorized Account Trader.","newkyc-document-incorrect":"Unfortunately, your document is incorrect.","newkyc-portrait-maintrader-invalid":"The portrait on your ID or uploaded photo is unclear. Please upload a clear photo.","newkyc-rp-edit-sub-ubo-2":"Edit Ultimate Beneficial Owner(s)","newkyc-apply-check-list":"Application Checklist","newkyc-rp-add-sub-controller-2":"Add Significant Controller(s)","newkyc-edit-pan-title":"Edit Permanent Account Number (PAN)","newkyc-rp-add-sub-ubo-2":"Add Ultimate Beneficial Owner(s)","newkyc-iin-number-required":"Please input a valid IIN number","newkyc-rp-edit-sub-controller-2":"Edit Significant Controller(s)","newkyc-rp-add-sub-director-2":"Add Director(s) or Equivalent Persons","newkyc-select-fiat-currency-channel-tip":"Please select the fiat currencies & channels you intend to use.","newkyc-download-check-list-content":"Download the PDF checklist to preview and prepare all required information.","newkyc-please-update-main-trader-info":"Please update the Main Trader information.","newkyc-download-check-list":"Download Checklist","newkyc-document-reject-sample":"Document Sample","newkyc-doc-type-placeholder":"Select your document type","newkyc-rp-edit-sub-director-2":"Edit Director(s) or Equivalent Persons","newkyc-partial-reject-content":"Some of the information you previously submitted needs to be updated. Please review the comments provided and make the necessary corrections.","INTERMEDIARIES_title":"Intermediaries (25% or more)","newkyc-account-information-description-refresh":"<ul><li>Please review the following sections and update accordingly. You can also click <a>here</a> to review or download the information summary. </li><li>Please be assured that your <bold>entity account will remain operational during this review period.</bold></li></ul>","newkyc-account-information-description":"<ul><li>Please review the following sections and update accordingly. You can also click <a>here</a> to review or download the information summary. </li></ul>","newkyc-poa-basic-KZ":"<p>Please upload a document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-JP":"<p>Please upload a document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-NG":"<p>Please upload a document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-AU":"<p>Please upload a document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-ZA":"<p>Please upload document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-MX":"<p>Please upload a document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-GB":"<p>Please upload document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-ES":"<p>Please upload a document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-PT":"<p>Please upload document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-TR":"<p>Please upload document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-AE":"<p>Please upload document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-PL":"<p>Please upload document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-SE":"<p>Please upload document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-poa-basic-LT":"<p>Please upload document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last 3 months</bold>, unless stated otherwise</li></ul>","newkyc-retail-mining-offers-wallet-services-title":"Do you trade, manage or hold custody of third party funds?","newkyc-retail-mining-has-kyc-sanctions-screening-title":"Do you verify and sanction/PEP screen your customers?","newkyc-retail-mining-has-monitoring-protocols-title":"Do you have a transaction monitoring program in place?","newkyc-p2p-manages-third-party-funds-title":"Do you have your own trading platform (such as an OTC desk)?","newkyc-dex-does-facilitate-exchange-title":"Do you facilitate the exchange of virtual assets and fiat currencies?","newkyc-otc-business-involves-third-party-funds-title":"Do you trade, manage or hold custody of third party funds?","newkyc-market-maker-otc-trading-funds-source-title":"Do you use your own funds or third-party funds to trade on the Binance platform?","newkyc-dao-collects-member-identification-title":"Do you verify your DAO members?","newkyc-p2p-trading-platform-info-title":"Do you use your own funds or third-party funds for trading on the Binance P2P platform?","newkyc-p2p-funds-source-title":"Do you trade, manage or hold custody of third party funds?","newkyc-market-maker-business-model-involves-third-party-funds-title":"Do you trade, manage or hold custody of third party funds?","newkyc-otc-relationship-type-title":"Do you act on a principal-to-principal basis only?","newkyc-dex-does-offer-custodial-services-title":"Do you offer any form of custodial services, such as holding users' private keys?","newkyc-debit-card-manages-customer-funds-title":"Do you hold or manage customer funds in connection with your card program?","newkyc-dao-token-listed-on-exchanges-title":"Do you have token(s) listed on any exchanges or trade on behalf of third parties?","newkyc-debit-card-issuing-or-reselling-detail-title":"Do you issue the cards or do you resell cards issued by third-party companies?","newkyc-source-funding-desc":"Source of Funds means where the money used for this account is coming from.","desc-i18n-RELATED_PARTIES_TEMPLATE":"In order to verify the identities of your related parties, please complete this template and have it signed off.\n<br/>\n<br/>\n<bg>\n  <ul>\n    <li>Please ensure that you have added all related parties of your entity before pressing the Generate button.</li>\n    <li>Click “Generate” to generate your own Binance Verification Template document.</li>\n  </ul>\n</bg>","desc-i18n-COMPANY_MEMBER_LETTER":"The Letter of Authorization (LOA) is used to provide written confirmation of the authorized personnel who will be permitted to access Binance’s services on behalf of the entity.","COMPANY_SUPPLEMENT_INFO_desc_1":"Kindly upload any supplementary documents that may further support your application.","newkyc-refresh-review-add-email":"Add new notification receiver","newkyc-view-requirements":"View Requirements","ConfirmDialog":"Your updates to the Basic Information will impact subsequent document requirements and reset your current progress.","newkyc-resubmit-core-info-tip":"We've updated the &quot;Basic Information&quot; section requirements to improve the onboarding experience. Please review and confirm the relevant section.<br /> Rest assured, all previously submitted information has been saved.","newkyc-action-needed":"Action Required","newkyc-nob-radio-with-detail-description-text":"Provide details here","newkyc-review-content-1":"You have submitted your application successfully. We will send the notification of the <bold> review outcome to your registered email.</bold><br/> Add your colleague's email to receive notifications.  <email>Add New Email</email>","newkyc-estimated-response":"Estimated response time <br /> <bold>15 Business Days</bold>","newkyc-document-BH-type3":"Government documents","newkyc-collaborators-title":"Application Collaborators","newkyc-app-submit-once-been-supplied":"The main applicant will submit the application once all information has been supplied.","newkyc-cb-invite-failed-content":"Unfortunately, the invitation to {{email}} failed to send. Please try again later.","newkyc-help-provide-information":"Please help provide the following information","newkyc-cb-invite-success":"You invited {{email}} as an application collaborator.","newkyc-invite-collaborators-tips":"Invite collaborators from your organization to help complete the application more efficiently.","newkyc-cb-invite-all-success":"Invitations have been successfully sent to all collaborators.","newkyc-cb-invite-failed":"Failed to send invitation.","JP_SQ_G1_F7_TRUE_V1_placeholder":"Please describe your business activities, including the name of the territory, the type of business, and the amount of business as a percentage of your annual turnover.","JP_SQ_G1_F11_V1_placeholder":"Please kindly provide the reason you are not able to complete the Sanctions Questionnaire","JP_SQ_G1_F9_TRUE_V1_notice":"Binance Japan's Terms of Use prohibit using Binance Japan's products or services to engage in transactions that are prohibited under applicable export control laws. This includes using the platform to send or receive cryptocurrency in relation to goods or services that are not properly licensed under applicable export control or dual-use goods regulations. <br /> By clicking 'Confirm' button below, you acknowledge that you will not engage in transactions prohibited under Binance Japan's Terms of Use.","JP_SQ_G1_F1_TRUE_V1_notice":"Binance Japan's Terms of Use prohibit using Binance Japan's products or services to engage in transactions (including sending or receiving cryptocurrency) with or involving (1) persons subject to sanctions imposed by the United Nations, United States, European Union, and other applicable sanctions, and (2) Cuba, Iran, North Korea, Myanmar (Burma), the Crimea, Donetsk People’s Republic, or Luhansk People’s Republic regions. <br /> By clicking the 'Confirm' button below, you acknowledge that you will not engage in transactions prohibited under Binance Japan's Terms of Use.","newkyc-document-form-reject":"Please click the button below to open the questionnaire form and review the comment.","SANCTIONS_QUESTION_FORM_JP_desc_1":"Binance Japan complies with all applicable sanctions laws in various jurisdictions around the world. We require customers to complete this sanctions questionnaire. Please carefully review the questions and fill out the questionnaire accurately.","V1_SQ_G1_F3_TRUE_V1_notice":"Binance's Terms of Use prohibit using Binance's products or services to engage in transactions (including sending or receiving cryptocurrency) with or involving (1) persons subject to sanctions imposed by the United Nations, United States, European Union, and other applicable sanctions, and (2) Cuba, Iran, North Korea, the Crimea, Donetsk People’s Republic, or Luhansk People’s Republic regions. <br /> By clicking the 'Confirm' button below, you acknowledge that you will not engage in transactions prohibited under Binance's Terms of Use.","JP_SQ_G1_F10_TRUE_V1_placeholder":"Please provide the names, business descriptions, and locations of your top three counterparties, as well as the nature of your transactions with them (specifically those involving payments or settlements using crypto assets)","JP_SQ_G1_F7_TRUE_V1_notice":"Binance Japan's Terms of Use prohibit using Binance Japan's products or services to engage in transactions that are prohibited under sanctions imposed by the United Nations, United States, European Union, and other applicable sanctions (including those prohibited under sanctions targeting government actors, individuals or entities in Russia, Belarus, and Venezuela).   <br /> By clicking 'Confirm' button below, you acknowledge that you will not engage in transactions prohibited under Binance Japan's Terms of Use.","V1_SQ_G1_F9_TRUE_V1_notice":"Binance's Terms of Use prohibit using Binance's products or services to engage in transactions that are prohibited under applicable export control laws. This includes using the platform to send or receive cryptocurrency in relation to goods or services that are not properly licensed under applicable export control or dual-use goods regulations.\n<br />\nBy clicking 'Confirm' button below, you acknowledge that you will not engage in transactions prohibited under Binance's Terms of Use.","JP_SQ_G1_F11_FALSE_V1_placeholder":"Please kindly provide the reason you are not able to complete the Sanctions Questionnaire","JP_SQ_G1_F5_TRUE_V1_notice":"Binance Japan's Terms of Use prohibit using Binance Japan's products or services to engage in transactions (including sending or receiving cryptocurrency) with or involving (1) persons subject to sanctions imposed by the United Nations, United States, European Union, and other applicable sanctions, and (2) Cuba, Iran, North Korea, Myanmar (Burma), the Crimea, Donetsk People’s Republic, or Luhansk People’s Republic regions. <br /> By clicking the 'Confirm' button below, you acknowledge that you will not engage in transactions prohibited under Binance Japan's Terms of Use.","MEMBER_LETTER_FORM_AE_desc_1":"The Letter of Authorization (LOA) is used to provide written confirmation of the authorized personnel(s) who will be permitted to access Binance FZE's services on behalf of the entity.","newkyc-other-number-max-limit":"Value must be at most {{amount}}","JP_SQ_G1_F3_TRUE_V1_notice":"Binance Japan's Terms of Use prohibit using Binance Japan's products or services to engage in transactions (including sending or receiving cryptocurrency) with or involving (1) persons subject to sanctions imposed by the United Nations, United States, European Union, and other applicable sanctions, and (2) Cuba, Iran, North Korea, Myanmar (Burma), the Crimea, Donetsk People’s Republic, or Luhansk People’s Republic regions. <br /> By clicking the 'Confirm' button below, you acknowledge that you will not engage in transactions prohibited under Binance Japan's Terms of Use.","JP_SQ_G1_F10_TRUE_V1_notice":"Thank you for your response. Please be aware that Binance Japan's Terms of Use prohibit transactions for payment for import and/or intermediate trade.\n<br />\nBy clicking 'Confirm' button below, you acknowledge that you understand this restriction and will not engage in transactions prohibited under Binance Japan's Terms of Use.","JP_SQ_G1_F10_V1_title":"Does your company intend to use crypto assets for payments or settlements in the course of your business activities?","V1_SQ_G1_F1_TRUE_V1_notice":"Binance's Terms of Use prohibit using Binance's products or services to engage in transactions (including sending or receiving cryptocurrency) with or involving (1) persons subject to sanctions imposed by the United Nations, United States, European Union, and other applicable sanctions, and (2) Cuba, Iran, North Korea, the Crimea, Donetsk People’s Republic, or Luhansk People’s Republic regions. <br /> By clicking the 'Confirm' button below, you acknowledge that you will not engage in transactions prohibited under Binance's Terms of Use.","V1_SQ_G1_F11_V1_description_1":"<info>You attest that your responses to the above questions are true. You also attest that you have read and agree to Binance’s Terms of Use and are aware that the Terms of Use prohibit using Binance’s products or services to engage in transactions with or involving persons subject to sanctions imposed by the United Nations, United States, European Union, and other applicable sanctions in the jurisdictions where Binance operates. This includes transactions with or involving Cuba, Iran, North Korea, the regions of Crimea, the so-called Donetsk People's Republic, or the so-called Luhansk People's Republic. This also includes using the platform to send or receive cryptocurrency in relation to goods or services that are not properly licensed under applicable export control or dual-use goods regulations. By clicking &quot;Yes&quot;, you also agree that you will promptly respond to requests for information regarding your account and transactions. Failure to adhere to the Terms of Use or respond to requests for information may result in restrictions being placed on your account or termination of your account.</info>","newkyc-other-number-invalid":"Please enter a valid number","MEMBER_LETTER_FORM_desc_1":"The Letter of Authorization (LOA) is used to provide written confirmation of the authorized personnel(s) who will be permitted to access Binance’s services on behalf of the entity.","JP_SQ_G1_F9_V1_title":"Does your company provide, receive, or otherwise deal in any goods or services that require an import or export license, or any goods or services that could have both a civilian and a military use?","newkyc-document-form-reedit-notice":"<bold>Notice:</bold> If you want to make any changes to the completed AML Questionnaire, please click the “Confirm” button to confirm the changes before leaving.","V1_SQ_G1_F7_TRUE_V1_notice":"Binance's Terms of Use prohibit using Binance's products or services to engage in transactions that are prohibited under sanctions imposed by the United Nations, United States, European Union, and other applicable sanctions (including those prohibited under sanctions targeting government actors, individuals or entities in Russia, Belarus, and Venezuela).  \n<br />\nBy clicking 'Confirm' button below, you acknowledge that you will not engage in transactions prohibited under Binance's Terms of Use.","newkyc-other-number-min-limit":"Value must be at least {{amount}}","SANCTIONS_QUESTION_FORM_desc_1":"Binance complies with all applicable sanctions laws in various jurisdictions around the world. We require customers to complete this sanctions questionnaire. Please carefully review the questions and fill out the questionnaire accurately.","V1_AML_G2_F11_TRUE_1_V1_placeholder":"Example:
 Customers are categorized as low, medium, or high-risk based on various risk factors, such as their profile, geographic location, transaction behaviors, and product-related risks.","JP_SQ_G1_F9_TRUE_V1_placeholder":"Please describe the goods or services and confirm that your company is in compliance with all applicable licensing requirements for the import and export of those goods or services.","JP_SQ_G1_F11_V1_description_1":"<info>You attest that your responses to the above questions are true. You also attest that you have read and agree to Binance Japan’s Terms of Use, and are aware that the Terms prohibit using Binance Japan’s services to engage in transactions with or involving persons subject to sanctions imposed by the United Nations, United States, European Union, and other applicable sanctions in the jurisdictions where Binance operates. This includes transactions with or involving Cuba, Iran, North Korea, the regions of Crimea, the so-called Donetsk People's Republic, or the so-called Luhansk People's Republic. You also agree not to use Binance Japan for transactions related to unlicensed goods or services under export control or dual-use regulations. Additionally, you agree to promptly provide information about your account and transactions when requested. Failure to comply may result in account restrictions or termination.</info>","V1_SQ_G1_F5_TRUE_V1_notice":"Binance's Terms of Use prohibit using Binance's products or services to engage in transactions (including sending or receiving cryptocurrency) with or involving (1) persons subject to sanctions imposed by the United Nations, United States, European Union, and other applicable sanctions, and (2) Cuba, Iran, North Korea, the Crimea, Donetsk People’s Republic, or Luhansk People’s Republic regions. <br /> By clicking the 'Confirm' button below, you acknowledge that you will not engage in transactions prohibited under Binance's Terms of Use.","MEMBER_LETTER_FORM_JP_desc_1":"The Letter of Authorization (LOA) is used to provide written confirmation of the authorized personnel(s) who will be permitted to access Binance Japan's services on behalf of the entity.","V1_SQ_G1_F1_V1_title":"Does your company operate in or have any recent or planned business activities with or involving the following territories: Cuba, Iran, North Korea, the regions of Crimea, the so-called Donetsk People's Republic, or the so-called Luhansk People's Republic?","kyb-ui-no":"No","V1_SQ_G1_F5_V1_title":"Are any of your company’s Ultimate Beneficial Owners (UBOs), nominee shareholders, directors, controllers or authorized traders subject to UN, US, or EU sanctions or located or resident in the following territories: Cuba, Iran, North Korea, the regions of Crimea, the so-called Donetsk People's Republic, or the so-called Luhansk People's Republic?","V1_SQ_G1_F3_TRUE_V1_placeholder":"Please provide a description of the customer, supplier, or business partner, including their names, locations, and the nature of your business relationships with them","newkyc-declaration-select-director-error":"Please select one director before continue.","V1_SQ_G1_F5_TRUE_V1_placeholder":"Please provide the full name, role in the company, nationality, and place of residency of the UBOs, directors, or key controllers (if individuals) and provide the full name, country of incorporation, and nature of business of the UBOs or key controllers (if entities)","newkyc-document-loa-initial":"Please update all authorized traders in the Related Parties section before proceeding with LOA.","kyb-ui-yes":"Yes","newkyc-aml-form-title":"AML Due Diligence Questionnaire","V1_AML_G2_F11_TRUE_2_V1_placeholder":"Example:\na) Low-risk customer (e.g. Low-risk customer = 3 years)\nb) Medium-risk customer (e.g Medium-risk customer = 2 years)\nc) High-risk customer (e.g High-risk customer = 1 year)","newkyc-document-edit-authorized-traders":"Edit Authorized Traders","V1_SQ_G1_F9_TRUE_V1_placeholder":"Please describe the goods or services and confirm that your company is in compliance with all applicable licensing requirements for the import and export of those goods or services","JP_SQ_G1_F7_V1_title":"Does your company operate in or have any recent or planned business activities with or involving Russia, Belarus, or Venezuela?","newkyc-sq-form-title":"Sanctions Questionnaire","V1_SQ_G1_F7_V1_title":"Does your company operate in or have any recent or planned business activities involving Russia, Belarus, or Venezuela?","V1_SQ_G1_F11_FALSE_V1_placeholder":"Please kindly provide the reason you are not able to complete the Sanctions Questionnaire","V1_SQ_G1_F1_TRUE_V1_placeholder":"Describe your business activities, including the name of the territory, the type of business, and the amount of business as a percentage of your annual turnover","JP_SQ_G1_F5_TRUE_V1_placeholder":"Please provide the full name, role in the company, nationality, and place of residency of the UBOs, directors, or key controllers (if individuals) and provide the full name, country of incorporation, and nature of business of the UBOs or key controllers (if entities).","JP_SQ_G1_F3_V1_title":"Does your company engage in any activities involving customers, suppliers, or business partners that are subject to UN, US, or EU sanctions, or that are located or resident in the following territories: Cuba, Iran, North Korea, Myanmar (Burma), the Crimea, Donetsk People’s Republic, or Luhansk People’s Republic regions?","newkyc-declaration-select-director-title":"Director Signature (Select one director only):","newkyc-loa-form-title":"Letter of Authorization","newkyc-important-notice":"Important Notice","newkyc-document-status-fill":"Fill","JP_LOA_G1_content_1":"<span>\n    On <date>{{day}}</date> (DD) <date>{{month}}</date> (MM) <date>{{year}}</date> (Year), we, the undersigned, being the directors of the Company, (the \"Director\") hereby pass the following written resolutions at our meeting in accordance with the constitution of the Company.\n  </span>\n  <gap />\n  <bold>IT WAS RESOLVED THAT:</bold>\n  <bold>The below listed person(s) is/are appointed as the Authorized Account Holder(s) of the Company on the Binance Japan Exchange. The Authorized Account Holder is hereby granted all rights and responsibilities deemed necessary to execute trades through the Binance Japan Exchange on behalf of the Company:</bold>\n  <gap />\n  <trader-list />\n  <gap />\n  <span>The resolution shall remain in force until notice in writing to Binance by the Company.</span>\n  <gap />\n  <bold>Please confirm if the information above is valid and accurate:</bold>\n  <gap />","newkyc-declaration-select-director-text":"By selecting my name and submitting this statement, I hereby understand and agree to the declaration.","newkyc-loa-edit-traders":"Edit Trader(s)","JP_SQ_G1_F1_V1_title":"Does your company operate in or have any recent or planned business activities with or involving the following territories: Cuba, Iran, North Korea, Myanmar (Burma), the Crimea, Donetsk People’s Republic, or Luhansk People’s Republic regions?","JP_SQ_G1_F5_V1_title":"Are any of your company's UBOs, directors, or key controllers subject to UN, US, or EU sanctions or located or resident in the following territories: Cuba, Iran, North Korea, Myanmar (Burma), the Crimea, Donetsk People’s Republic, or Luhansk People’s Republic regions?","V1_SQ_G1_F9_V1_title":"Does your company provide, receive, or otherwise deal in any goods or services that require an import or export license, or any goods or services that could have both a civilian and a military use?","V1_SQ_G1_F7_TRUE_V1_placeholder":"Please describe your business activities, including the name of the territory, the type of business, and the amount of business as a percentage of your annual turnover","newkyc-document-status-incompleted":"Incomplete","V1_LOA_G1_content_1":"<bold>\n    On <date>{{day}}</date> (DD) <date>{{month}}</date> (MM) <date>{{year}}</date> (Year), we, the undersigned, being the directors of the Company, (the \"Director\") hereby pass the following written resolutions at our meeting in accordance with the constitution of the Company.\n  </bold>\n  <gap />\n  <bold>IT WAS RESOLVED THAT:</bold>\n  <span>The below listed person(s) is/are appointed as the Authorized Account Holder(s) of the Company on the Binance Exchange. The Authorized Account Holder is hereby granted all rights and responsibilities deemed necessary to execute trades through the Binance Exchange on behalf of the Company:</span>\n  <gap />\n  <trader-list />\n  <span>The resolution shall remain in force until notice in writing to Binance by the Company.</span>\n  <gap />\n  <bold>Please confirm if the information above is valid and accurate:</bold>\n  <gap />","newkyc-confirm-trader-loa-content":"Since <b>Authorized Account Trader</b> information is updated, please update your Letter of Authorization.","AE_LOA_G1_content_1":"<span>On <date>{{day}}</date> (DD) <date>{{month}}</date> (MM) <date>{{year}}</date> (Year), we, the undersigned, being the director(s) of the Company, hereby pass the following written resolutions in accordance with applicable laws and the constitution of the Company.</span> <gap /> <bold>IT IS RESOLVED AND CONFIRMED THAT:</bold> <br /> <bold>1. The below listed person(s) is/are appointed as the Authorized Account Holder(s) of the Company on the Binance FZE virtual asset trading platform (the &quot;Exchange&quot;). The Authorized Account Holder is hereby granted all rights and responsibilities deemed necessary to enter into transactions on the Exchange and to take all other necessary actions in connection with such transactions through the Exchange on behalf of the Company:</bold> <trader-list /> <bold>2. We have considered and understand the risks pertaining to Virtual Assets, and in particular we have reviewed and agreed to the <link href=\"https://www.binance.com/en-AE/terms\">Binance FZE Terms of Use</link> available at https://www.binance.com/en-AE/terms, as well as the <link href=\"https://www.binance.com/en-AE/risk-warning\">General Risk Warning</link> and any and all applicable Product Terms, including, but not limited to, the <link href=\"https://www.binance.com/en-AE/terms-margin\">Margin Service Terms</link>, <link href=\"https://www.binance.com/en-AE/binance-futures-services-agreement\">Futures Service Terms</link> and, <link href=\"https://www.binance.com/en-AE/legal/terms-options\">Binance Options Service Terms</link></bold> <br /> <span>This resolution shall remain in force until revoked by the Company by written notice to Binance.</span> <gap /> <bold>Please confirm if the information above is valid and accurate:</bold> <gap />","newkyc-required-information":"Please complete required information","JP_SQ_G1_F3_TRUE_V1_placeholder":"Please provide a description of the customer, supplier, or business partner, including their names, locations, and the nature of your business relationships with them.","V1_SQ_G1_F3_V1_title":"Does your company engage in any activities involving customers, suppliers, or business partners that are subject to UN, US, or EU sanctions, or that are located or resident in the following territories: Cuba, Iran, North Korea, the regions of Crimea, the so-called Donetsk People's Republic, or the so-called Luhansk People's Republic?","newkyc-loa-confirm":"Yes","JP_SQ_G1_F1_TRUE_V1_placeholder":"Describe your business activities, including the name of the territory, the type of business, and the amount of business as a percentage of your annual turnover.","kyc-ui-no":"No","kyc-ui-yes":"Yes","V1_AML_G5_title":"Training","V1_AML_G5_F2_V1_title":"Are your AML/CFT trainings (including communication of changes in AML/CFT laws) provided at least annually to all employees?","V1_AML_G6_F4_V1_title":"Is your program reviewed by an independent third party and/or government supervisors that assess your AML/CFT practices on a periodic basis?","V1_AML_G6_F1_TRUE_V1_description_1":"Please provide your latest internal audit report and explain if any deficiencies were identified","V1_AML_G6_title":"Audit & Testing","V1_AML_G6_F1_FALSE_V1_description_1":"Please provide the reasoning","V1_AML_G6_F1_V1_title":"Do you have an internal audit function or a testing program to assess your Compliance program?","V1_AML_G6_F4_TRUE_V1_description_1":"Please provide your latest internal audit report and explain if any deficiencies were identified","V1_AML_G6_F4_FALSE_V1_description_1":"Please provide the reasoning","V1_AML_G5_F1_V1_title":"How many individuals are currently employed to support AML compliance-related functions?","V1_AML_G2_F5_FALSE_V1_description_1":"Please provide the reasoning","V1_AML_G2_F5_TRUE_V1_description_1":"Please briefly explain your answer","V1_AML_G2_F11_TRUE_2_V1_description_1":"Please describe how often low, medium, and high-risk customers are reviewed","V1_AML_G2_F8_V1_title":"Do you have procedures in place to retain customer verification information and suspicious activity reports?","V1_AML_G2_F8_FALSE_V1_description_1":"Please provide the reasoning","V1_AML_G4_F1_O4_V1":"Other local regulations (sanctions)","V1_AML_G2_F11_TRUE_1_V1_description_1":"Please explain how low, medium and high-risk customers are defined","V1_AML_G2_F5_V1_title":"If applicable to the Binance products utilized, do you have controls in place to prevent the Binance platform from being used by customers located in jurisdictions prohibited by the Binance Terms and Conditions?","V1_AML_G2_F8_TRUE_V1_unit":"Year(s)","V1_AML_G3_title":"Transaction Monitoring & Reporting","V1_AML_G2_F8_TRUE_V1_description_1":"Please describe how long(e.g. 5 years) are documents retained","V1_AML_G3_F1_V1_title":"Do you have a transaction monitoring program designed to identify suspicious activities and report them?","V1_AML_G4_F1_O5_V1":"Adverse Media","V1_AML_G2_F11_V1_title":"Do you have a client risk rating program in place?","V1_AML_G4_F1_V1_title":"Do you screen new and existing customers against sanction and adverse media lists? Please confirm whether the company screens against the lists below","V1_AML_G4_F1_O2_V1":"United Nations","V1_AML_G2_F11_TRUE_1_V2_placeholder":"\"Example: a) Low-risk customer (e.g. Low-risk customer = 3 years) b) Medium-risk customer (e.g Medium-risk customer = 2 years) c) High-risk customer (e.g High-risk customer = 1 year)\"","V1_AML_G2_F11_FALSE_V1_description_1":"Please provide the reasoning","V1_AML_G4_F1_O6_V1":"No screening is done","V1_AML_G4_F1_O3_V1":"European Union","V1_AML_G4_F1_O1_TO_O5_V1_description_1":"Please explain how the company conducts AML screening, including websites used. If a third-party vendor tool is used, please specify the name of the vendor","V1_AML_G3_F1_FALSE_V1_description_1":"Please provide the reasoning","V1_AML_G4_F1_O6_V1_description_1":"Please provide the reasoning","V1_AML_G4_title":"AML Screening","V1_AML_G4_F1_O1_V1":"OFAC","V1_AML_G4_F4_V1_title":"Do you have procedures regarding the identification, verification and monitoring of Politically Exposed Persons (PEPs), their family and close associates and entities owned or controlled by them?","V1_AML_G3_F1_TRUE_V1_description_1":"Please provide information on how transactions are monitored, including if the company performs manual transaction screening or via a third-party tool. If via a third-party tool, please provide the name of the third-party","V1_AML_G4_F4_FALSE_V1_description_1":"Please provide the reasoning","V1_AML_G4_F4_TRUE_V1_description_1":"Please specify how PEPs are identified. If identification is done using a third-party vendor tool, please provide the name of the vendor, or provide websites/URLs used if done manually","V1_AML_G1_F1_FALSE_V1_description_1":"Please explain why there is no designated Compliance Officer/MLRO","kycui-no":"No","kycui-yes":"Yes","V1_AML_G1_F1_TRUE_V1_description_1":"Please input the full name","V1_AML_G2_F2_V1_title":"Do you have procedures in place that cover Enhanced Due Diligence (EDD) processes?","V1_AML_G2_title":"Know Your Customers","V1_AML_G2_F2_TRUE_V1_description_1":"Please describe the EDD process, types of customers it may apply to (e.g. high-risk clients, PEPs etc.) and list documents collected","V1_AML_G1_F4_TRUE_V1_description_1":"Provide the details of the license/registration","V1_AML_G2_F1_V1_title":"Please describe your CDD process, and list documents that may be collected from your customers as part of your requirements.","V1_AML_G2_F2_FALSE_V1_description_1":"Please provide the reasoning","V1_AML_G2_F1_V1_description_1":"If the company outsources any of its CDD verification, please provide the name of the third party","V1_AML_G1_F4_V1_title":"Do you hold any license and/or registration for the business activities provided?","V1_AML_G1_F4_FALSE_V1_description_1":"Please provide the reasoning","V1_AML_G1_title":"General Information & Regulatory Environment","newkyc-document-status-completed":"Completed","V1_AML_G1_F1_V1_title":"Do you have a designated Compliance Officer or MLRO responsible for the overall AML/CFT program and for coordinating and overseeing the AML/CFT program on a day-to-day basis?","COMPANY_ANNUAL_REPORT_fiat_title":"Financial Statement","newkyc-fiat-preview-agree-term-9":"BPay Privacy Notice","newkyc-fiat-preview-agree-term-8":"Terms of Use of BPay Global B.S.C. (c)","newkyc-fiat-monthly-transaction-usd-label":"Expected Monthly Fiat Deposit/Withdrawal Volume (in USD)","newkyc-qrcode-liveness-check-desc":"Please log in to the relevant Entity Account and scan the QR code to finish the liveness check.","newkyc-verify-with-phone":"Verify with Phone","newkyc-need-add-tip":"Please click ‘Add’ button to include more","change":"Change","newkyc-refresh-update-bottom":"Please be assured that your entity account will remain operational during the review period.","newkyc-network-offline":"Network offline, please check your network connection","newkyc-singnature-uncomplate":"The signer has not completed the signature yet","update-cor-success-description":"Your country of residence has been successfully updated. Thank you for keeping your information up to date.","update-cor-success":"Identity Information Update Successful","update-cor-under-review-description":"You will receive an email/app notification once the review is completed.","update-cor-under-review":"Update Country of Residence: Under Review","update-cor-rejected":"Update Country of Residence: Unsuccessful","COMPANY_ANNUAL_REPORT_fiat_desc_1":"Submit the latest financial statement from the past 12 months, audited (where possible). If not available, provide last year’s statement","newkyc-fiat-monthly-transaction-usd-option-2":"100,000 - 999,999 USD","newkyc-fiat-monthly-transaction-usd-option-1":"0 - 100,000 USD","newkyc-fiat-monthly-transaction-usd-option-4":"> 5,000,000 USD","newkyc-fiat-monthly-transaction-usd-option-3":"1,000,000 - 4,999,999 USD","newkyc-new-chat-tip-content-question":"If you need assistance or have any questions, please click the 'Contact Us' button or the chat bubble below to reach our team.","newkyc-chat-contact-cs":"Contact Us","newkyc-new-chat-tip-title-question":"Need help with your application?","newkyc-chat-next-time":"Next Time","newkyc-update-fiat-information":"Please update the information below to enable the Fiat Currency and Channel.","update-identity":"Update Identity","newkyc-finish-information-title":"Finish Collaboration","newkyc-ui-section-not-editable":"This section is not editable as the main applicant has worked on it.","newkyc-cb-submit-information-description":"After you finish collaboration, you will no longer be able to edit any Related Parties or upload any documents. Only the main applicant can make changes afterward. Please verify carefully before finishing.","newkyc-cb-result-collaboration-finished-content":"Please remind the main applicant to verify the details.","newkyc-cb-result-collaboration-finished":"Collaboration Finished","newkyc-by-uploader":"By {{uploader}}","update-id":"Update Identity","update-cor":"Update Country of Residence","update-id-under-review":"Update Identity: Under Review","tooltip-name-appeal":"Name extracted from your ID. If wrong, please submit an <a>appeal</a>.","tooltip-dob-appeal":"Date of Birth extracted from your ID. If wrong, please submit an <a>appeal</a>","update-id-success":"Identity Update Successful","update-id-success-description":"Your identity has been successfully updated. Thank you for keeping your information up to date.","newkyc-update-edit-reminder":"Kindly click the Edit icon above to provide your response","newkyc-update-reply-reminder":"Kindly click the Reply button above to confirm your response","newkyc-scan-with-phone-camera":"Please use the phone camera to scan the QR code to connect","update-id-unsuccessful":"Update Identity: Unsuccessful","newkyc-ui-retrieve-entity-info-notice":"We tried to retrieve your entity information from publicly available sources. If you see any fields pre-filled, please review carefully to ensure it correctly reflects your company's details. Make any necessary changes.","newkyc-please-upload-document-for-address-verification":"Please upload document for address verification:","newkyc-ai-error-poa-invalid-type":"Your uploaded document is not supported","newkyc-poa-basic-title":"Verify Your Operating Business Address","newkyc-pesel-number":"Universal Electronic System for Registration of the Population (PESEL)","newkyc-country-of-birth":"Country of Birth","newkyc-error-no-passport":"Your document is not a supported passport.","newkyc-pesel-number-placeholder":"Please enter 11-digit number here","newkyc-issued-within-days":"Is <bold>issued within the last {{days}} days</bold>, unless stated otherwise","newkyc-fig-doc-type-limit-3":"Max {{size}} MB in .jpg/.jpeg/.png format","newkyc-fig-doc-type-limit-2":"Max {{size}} MB in .jpg/.jpeg/.png/.pdf format","newkyc-file-limit-tips":"Please upload files less than {{size}}M","newkyc-tip-reupload":"Re-upload","newkyc-main-trader-desc":"Please add the information of the Main Trader.","newkyc-rp-no-main-trader-subtitle":"Please create a Main Trader above before attempting facial verification.","newkyc-other-traders-desc":"Other members who are authorized to utilize this account to trade on behalf of your entity.","newkyc-add-main-trader":"Add Main Trader","newkyc-other-traders-optional":"Step 3: Other Traders (Optional)","newkyc-add-other-trader":"Add Other Trader","newkyc-edit-other-trader":"Edit Other Trader","newkyc-main-trader-title":"Main Dealer/Trader","newkyc-edit-main-trader":"Edit Main Trader","newkyc-email-maintrader":"Email of the main trader","newkyc-ocr-check-br-not-matched":"The registration number or company name in the uploaded document does not match the one you provided in Basic Information.","newkyc-ocr-check-invalid-document":"We detected that the file you uploaded is not a supported document.","newkyc-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-au-rpoa-select-asic-company-extract":"ASIC Company Extract","newkyc-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-rpoa-select-bank-statement":"Bank statement","newkyc-au-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-au-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-au-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-au-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as well as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-au-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-au-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-au-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-au-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-au-rpoa-desc-pr-card":"Cannot be the same document used for identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-au-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-epoa-select-mortgage-statement":"Mortgage statements","newkyc-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-au-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-au-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-au-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-rpoa-select-gov-letters-tax-notices":"Official government letters, tax notices, etc.","newkyc-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-rpoa-select-court-letters":"Letters from court","newkyc-au-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statements","newkyc-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-epoa-desc-mortgage-statement":"Not accepted for Mexico","newkyc-au-rpoa-desc-asic-company-extract":"Valid only for Ultimate Beneficial Owners","newkyc-au-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-au-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-au-rpoa-select-court-letters":"Letters from court","newkyc-rpoa-select-home-insurance":"Home insurance statements","newkyc-rpoa-desc-building-management":"Not accepted for Mexico and France","newkyc-au-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-au-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-au-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-au-rpoa-select-home-insurance":"Home insurance statements","newkyc-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-au-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-au-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-au-rpoa-select-building-management":"Building management statements","newkyc-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-au-rpoa-desc-local-gov-residence-cert":"Within three months, unless stated otherwise","newkyc-au-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-au-rpoa-select-university-letter":"Letter from a university","newkyc-au-rpoa-select-bank-statement":"Bank statement","newkyc-au-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-au-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-rpoa-select-building-management":"Building management statements","newkyc-au-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-rpoa-desc-mortgage-statement":"Not accepted for Mexico","newkyc-au-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-au-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-au-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-au-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-au-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-rpoa-select-pr-card":"Resident card containing residential address","newkyc-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-au-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-epoa-select-ceo-address":"CEO Proof of Address","newkyc-epoa-select-bank-statement":"Bank statement","newkyc-epoa-desc-rental-agreements":"With active lease period","newkyc-au-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-au-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-au-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-au-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-rpoa-select-university-letter":"Letter from a university","newkyc-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-au-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-au-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-au-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-au-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-au-epoa-select-gov-letters":"Official government letters","newkyc-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-au-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-au-epoa-select-asic-extract":"ASIC Company Extract","newkyc-au-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-rpoa-desc-gov-letters-tax-notices":"Document must be issued within 6 months unless stated otherwise.","newkyc-br-epoa-select-balancete":"Balance Sheet (“Balanço” OR “Balancete”)","newkyc-au-epoa-select-business-register":"Australian Business Register","newkyc-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-au-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-br-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-au-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-au-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-au-epoa-select-bank-statement":"Bank statement","newkyc-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-au-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-au-epoa-select-court-letters":"Letters from court","newkyc-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-au-epoa-select-mortgage-statement":"Mortgage statements","newkyc-au-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-au-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-au-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-au-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-au-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-br-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-au-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-br-epoa-select-IPVA":"Tax on Property of Motor Vehicles Tax (IPVA) certificate","newkyc-au-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-rpoa-desc-local-gov-residence-cert":"Within three months, unless stated otherwise","newkyc-ch-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-epoa-select-gov-letters":"Official government letters","newkyc-au-epoa-select-ceo-address":"CEO Proof of Address","newkyc-au-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-au-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-br-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-au-rpoa-select-pr-card":"Resident card containing residential address","newkyc-au-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-epoa-select-court-letters":"Letters from court","newkyc-au-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-br-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-au-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-au-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-br-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-br-epoa-select-ceo-address":"CEO Proof of Address","newkyc-br-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-au-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-au-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-br-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-ch-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-ch-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-ch-epoa-desc-rental-agreements":"With active lease period","newkyc-br-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ch-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-br-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-br-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-au-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-br-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-br-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-co-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-br-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ch-epoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-rpoa-select-paid-phone-bills":"Postpaid mobile phone bills","newkyc-br-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-co-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-au-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ch-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-au-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-br-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-co-rpoa-select-court-letters":"Letters from court","newkyc-ch-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-br-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ch-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-au-epoa-desc-rental-agreements":"With active lease period","newkyc-au-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-br-rpoa-select-court-letters":"Letters from court","newkyc-ch-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-epoa-desc-annual-income":"Issued by a local financial institution","newkyc-br-epoa-desc-statement-funds":"Issued by a local financial institution","newkyc-co-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-co-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-br-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-co-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-co-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-br-rpoa-select-postpaid-phone-bills":"Postpaid mobile phone bills","newkyc-br-epoa-desc-rental-agreements":"With active lease period","newkyc-co-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-br-epoa-desc-IPTU":"Referred to the current year","newkyc-br-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-co-rpoa-select-pr-card":"Resident card containing residential address","newkyc-co-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-co-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-br-epoa-desc-IPVA":"Referred to the current year","newkyc-co-rpoa-select-ekyc-commercial":"Commercial Registration Certificate (eKYC)","newkyc-co-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-br-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-br-epoa-desc-balancete":"Must be signed by an accountant or Audit firm and refer to the past 180 days","newkyc-br-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-br-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-br-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-co-rpoa-select-tax-certificate":"Tax certificate","newkyc-br-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ch-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-co-rpoa-select-residence-certificate":"Certificate of residence","newkyc-co-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-co-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-co-rpoa-select-property-tax":"Certificate of payment of property tax","newkyc-co-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-br-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ch-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-co-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-co-rpoa-select-bank-statement":"Bank statement","newkyc-co-rpoa-select-registration-rut":"Registration in the Single Tax Registry (RUT)","newkyc-co-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-br-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-br-rpoa-select-pr-card":"Resident card containing residential address","newkyc-br-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-ch-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-co-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-ch-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-co-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-br-rpoa-select-IRPF":"Annual Individual Income Tax Return Declaration (IRPF)","newkyc-co-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-co-rpoa-select-building-management":"Building management statements","newkyc-co-rpoa-select-home-insurance":"Home insurance statements","newkyc-ch-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-co-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-co-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ch-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-br-rpoa-select-RFB":"Statement from the Federal Revenue Office (RFB)","newkyc-br-rpoa-select-INSS":"Statement from the Social Security Institute (INSS)","newkyc-cz-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ch-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-cz-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-br-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-co-rpoa-select-student-payment-certificate":"Certificate of payment of student tuition","newkyc-br-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ch-rpoa-select-court-letters":"Letters from court","newkyc-ch-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-co-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-cz-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-co-rpoa-select-university-letter":"Letter from a university","newkyc-br-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-cz-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-br-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-co-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-cz-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-cz-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cz-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-ch-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-cz-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-cz-epoa-select-mortgage-statement":"Mortgage statements","newkyc-cz-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cz-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-cz-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-cz-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-br-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-co-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-ch-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-cz-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-co-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-br-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ch-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-br-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-cz-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-cz-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-cz-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-br-rpoa-select-rental-agreements":"Rental agreements in force","newkyc-cz-epoa-select-gov-letters":"Official government letters","newkyc-cz-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-br-rpoa-select-IPVA":"Registered Motor Vehicles Tax (IPVA) payment certificate","newkyc-cz-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-co-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-ch-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-co-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ch-rpoa-select-pr-card":"Resident card containing residential address","newkyc-co-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-ch-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-co-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-br-rpoa-select-IPTU":"Property Tax (IPTU) payment certificate","newkyc-cz-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-br-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-cz-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-cz-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-br-rpoa-select-bank-statement":"Bank statement","newkyc-co-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-cz-epoa-select-court-letters":"Letters from court","newkyc-cz-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-co-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-ch-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-br-rpoa-select-home-insurance":"Home insurance statements","newkyc-cz-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-cz-epoa-select-bank-statement":"Bank statement","newkyc-cz-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-co-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-cz-epoa-select-ceo-address":"CEO Proof of Address","newkyc-br-rpoa-select-university-letter":"Letter from a university","newkyc-ch-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-cz-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-br-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-cz-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-br-rpoa-select-employment-letter":"Employment contract or offer letter","newkyc-cz-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-br-rpoa-select-bank-billet":"Bank billet for school fees, health plan fees","newkyc-br-rpoa-select-building-management":"Building management statements","newkyc-cz-epoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cz-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-rpoa-desc-residence-certificate":"Validity 3 months","newkyc-cz-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cz-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-ch-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-cz-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-rpoa-desc-property-tax":"Validity 1 year","newkyc-ch-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-cz-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-br-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-co-rpoa-desc-ekyc-commercial":"Under name of account owner","newkyc-ch-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-cz-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-rpoa-select-hand-signed-declaration":"Hand-signed Self Declaration form","newkyc-br-rpoa-select-condominium":"Condominium fees or housing financials","newkyc-br-rpoa-select-health-plan-fees":"Health plan fees","newkyc-co-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-cz-epoa-desc-rental-agreements":"With active lease period","newkyc-co-rpoa-desc-tax-certificate":"Valid within past year","newkyc-br-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-co-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-cz-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-br-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-ch-rpoa-select-bank-statement":"Bank statement","newkyc-ch-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-cz-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-de-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-co-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-cz-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-br-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-de-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-br-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-br-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-de-rpoa-select-court-letters":"Letters from court","newkyc-ch-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-de-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-br-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-de-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-de-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-ch-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-br-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-co-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-de-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-de-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-co-rpoa-desc-student-payment-certificate":"Validity 6 months","newkyc-de-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-de-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-de-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-ch-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-br-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-co-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-ch-rpoa-select-university-letter":"Letter from a university","newkyc-de-rpoa-select-pr-card":"Resident card containing residential address","newkyc-de-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-br-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-ch-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-de-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ch-rpoa-select-home-insurance":"Home insurance statements","newkyc-br-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-co-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-epoa-select-gov-letters":"Official government letters","newkyc-de-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-de-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-co-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-ch-rpoa-select-building-management":"Building management statements","newkyc-de-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-br-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-co-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-co-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-co-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ch-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-de-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-co-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-de-rpoa-select-bank-statement":"Bank statement","newkyc-ch-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-de-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-br-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-de-rpoa-select-home-insurance":"Home insurance statements","newkyc-ch-rpoa-desc-gov-letters-tax-notices":"E.g., official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-de-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-co-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ch-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-de-rpoa-select-building-management":"Building management statements","newkyc-de-rpoa-select-university-letter":"Letter from a university","newkyc-de-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-br-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-epoa-select-paid-phone-bills":"Post Paid Mobile Phone Bills","newkyc-br-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-co-epoa-select-registration-rut":"Registration in the Single Tax Registry (RUT)","newkyc-de-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-rpoa-desc-IRPF":"Click <a href=\"https://www.gov.br/pt-br/servicos/consultar-meu-imposto-de-renda\" target=\"_blank\">here</a> to download a copy","newkyc-br-rpoa-desc-IPTU":"Referred to the current year.","newkyc-de-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-br-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-co-epoa-select-ekyc-commercial":"Certificate of Existence/ Registration","newkyc-ch-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-ch-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-de-rpoa-desc-pr-card":"At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ch-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-co-epoa-select-residence-certificate":"Certificate of residence","newkyc-br-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ch-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-co-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-de-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-de-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-de-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-br-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-rpoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ch-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-br-rpoa-desc-IPVA":"Referred to the current year.","newkyc-de-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-co-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-de-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-de-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-de-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-co-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-co-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-co-epoa-select-court-letters":"Letters from court","newkyc-de-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-de-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-ch-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be considered valid if there is no expiry date.","newkyc-br-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-br-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-de-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-br-rpoa-desc-employment-letter":"Needs to be from current employer, along with a payslip issued within 180 days","newkyc-br-rpoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-epoa-select-tax-certificate":"Tax certificate","newkyc-de-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-br-rpoa-desc-rental-agreements":"With a notarized signature by the property owner, along with a utility services bill (water, electricity, telephone). Valid within 90 days.","newkyc-co-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-ch-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-co-epoa-select-property-tax":"Certificate of payment of property tax","newkyc-de-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-ch-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-de-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-br-rpoa-desc-health-plan-fees":"Referred to the current year","newkyc-br-rpoa-desc-bank-billet":"Referred to the current year","newkyc-de-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-de-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ch-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, Bank statements with hidden IBAN number, card number, or transaction dates will be considered invalid.","newkyc-co-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-de-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-de-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-br-rpoa-desc-condominium":"Referred to the current year","newkyc-ch-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-de-epoa-select-gov-letters":"Official government letters","newkyc-ch-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-epoa-select-bank-statement":"Bank statement","newkyc-br-rpoa-desc-hand-signed-declaration":"Needs to be submitted together with the Proof of Address on the third party: for users that do not have a Proof of Address with their name, will need to include the Self Declaration form with the Proof of Address without their name for verification. Click <a href=\"https://www.gov.br/anac/pt-br/assuntos/regulados/aeroportos-e-aerodromos/avsec/certificacao-de-instrutores-avsec/2022/declaracao_de_residencia.pdf\" target=\"_blank\">here</a> to download the Self Declaration form.","newkyc-co-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-de-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-br-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-ch-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ch-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-co-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-br-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-co-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-de-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-de-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-de-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-de-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-de-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-co-epoa-select-mortgage-statement":"Mortgage statements","newkyc-de-epoa-select-court-letters":"Letters from court","newkyc-br-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-de-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-de-epoa-select-bank-statement":"Bank statement","newkyc-de-epoa-select-ceo-address":"CEO Proof of Address","newkyc-co-epoa-select-ceo-address":"CEO Proof of Address","newkyc-br-epoa-select-court-letters":"Letters from court","newkyc-br-epoa-select-RFB":"Statement from the Federal Revenue Office (RFB)","newkyc-de-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-br-epoa-select-postpaid-phone-bills":"Postpaid mobile phone bills","newkyc-co-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-de-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-br-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-de-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-de-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-br-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-br-epoa-select-INSS":"Statement from the Social Security Institute (INSS)","newkyc-co-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-de-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-ch-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-de-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-de-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ch-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ch-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ch-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-de-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-de-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ch-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-co-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-co-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-co-epoa-select-student-payment-certificate":"Certificate of payment of student tuition","newkyc-de-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-br-epoa-select-gov-letters":"Official government letters","newkyc-co-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-co-epoa-desc-paid-phone-bills":"Where applicable","newkyc-de-epoa-select-mortgage-statement":"Mortgage statements","newkyc-de-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-br-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-br-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-de-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-de-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-epoa-desc-tax-certificate":"Where applicable. Valid within past year","newkyc-de-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-ch-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-br-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-br-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-co-epoa-desc-property-tax":"Where applicable. Validity 1 year","newkyc-co-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-de-epoa-desc-rental-agreements":"With active lease period","newkyc-co-epoa-desc-registration-rut":"Where applicable.","newkyc-de-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-de-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-de-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-epoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ch-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-co-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-epoa-select-bank-statement":"Bank statement","newkyc-co-epoa-desc-ekyc-commercial":"Where applicable. Validity 1 month","newkyc-co-epoa-desc-residence-certificate":"Where applicable. Validity 3 months","newkyc-br-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-ch-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ee-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ee-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ch-epoa-select-court-letters":"Letters from court","newkyc-de-epoa-desc-address-confirmation-letter":"Including <a href=\"https://www.binance.com/en/support/faq/detail/10315cfd150e438b82d306f6e657e996\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-ee-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-ee-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-co-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ee-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-ee-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-br-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-ee-rpoa-select-court-letters":"Letters from court","newkyc-ee-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ch-epoa-select-gov-letters":"Official government letters","newkyc-co-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-co-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-br-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-br-epoa-select-mortgage-statement":"Mortgage statements","newkyc-ee-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-ch-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ee-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-br-epoa-select-annual-income":"Annual report/statement of income","newkyc-ee-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ch-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-ch-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ee-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-co-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ch-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-ee-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-co-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ee-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-br-epoa-select-IPTU":"Property Tax (IPTU) payment certificate","newkyc-br-epoa-select-statement-funds":"Statement of investments/pension funds","newkyc-co-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-ee-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ch-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-ee-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ee-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-co-epoa-desc-rental-agreements":"With active lease period","newkyc-ee-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ee-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ee-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-co-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-ch-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-cz-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-co-epoa-desc-student-payment-certificate":"Where applicable. Validity 6 months","newkyc-ch-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ee-rpoa-select-building-management":"Building management statements","newkyc-ee-rpoa-select-home-insurance":"Home insurance statements","newkyc-ee-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ee-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ee-rpoa-select-bank-statement":"Bank statement","newkyc-ch-epoa-select-bank-statement":"Bank statement","newkyc-ch-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-ee-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ee-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-cz-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-cz-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ch-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-ch-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-cz-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-ee-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-cz-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ee-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-cz-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ee-rpoa-select-university-letter":"Letter from a university","newkyc-ch-epoa-select-ceo-address":"CEO Proof of Address","newkyc-cz-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-ch-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ee-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-ee-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-cz-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ee-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-ee-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-ee-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-ee-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-cz-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ch-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-ee-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-cz-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ee-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ee-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-ee-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-ee-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be considered valid if there is no expiry date.","newkyc-ch-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ch-epoa-select-mortgage-statement":"Mortgage statements","newkyc-ee-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ch-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-cz-rpoa-select-court-letters":"Letters from court","newkyc-ee-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ee-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ch-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ee-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cz-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-cz-rpoa-select-pr-card":"Resident card containing residential address","newkyc-cz-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-cz-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-cz-rpoa-select-home-insurance":"Home insurance statements","newkyc-ee-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ee-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ee-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ee-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-cz-rpoa-select-generation-id-card":"3rd and 4th generation ID Card","newkyc-ch-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ch-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-ee-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ee-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-cz-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-ee-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-cz-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ch-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-cz-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-cz-rpoa-select-university-letter":"Letter from a university","newkyc-ee-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-ee-epoa-select-court-letters":"Letters from court","newkyc-ee-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-cz-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-cz-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ee-epoa-select-gov-letters":"Official government letters","newkyc-ee-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-ee-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-cz-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ee-epoa-select-bank-statement":"Bank statement","newkyc-ee-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-cz-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-fr-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-cz-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-cz-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ee-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ch-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-cz-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-cz-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ee-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-cz-rpoa-select-bank-statement":"Bank statement","newkyc-ee-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ee-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-fr-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-cz-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-cz-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-cz-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ee-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-cz-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-ee-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-cz-rpoa-select-building-management":"Building management statements","newkyc-fr-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ee-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ee-epoa-select-mortgage-statement":"Mortgage statements","newkyc-ee-epoa-select-ceo-address":"CEO Proof of Address","newkyc-cz-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-ee-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-cz-rpoa-desc-local-gov-residence-cert":"Within three months, unless stated otherwise","newkyc-fr-rpoa-select-bank-statement":"Bank statement","newkyc-fr-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-fr-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-fr-rpoa-select-home-insurance":"Home insurance statements","newkyc-ee-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-cz-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-fr-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-fr-rpoa-select-university-letter":"Letter from a university","newkyc-ee-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ee-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-cz-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-cz-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-ee-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-fr-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ee-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-cz-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-fr-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ee-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-fr-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-cz-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-ee-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-rpoa-desc-gov-letters-tax-notices":"E.g., official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-fr-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-fr-rpoa-desc-service-letter":"E.g.: Energie, EDF, Total, Suez, CDiscount Energy, EkWateur, Mint Energies, E.leclerc, Home insurance","newkyc-fr-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-fr-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable. Bank statements with hidden IBAN number, card number, or transaction dates will be considered invalid.","newkyc-ee-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-ee-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-cz-rpoa-desc-generation-id-card":"You can use the same single ID document for Proof of Identification and Proof of Address","newkyc-hk-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-fr-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-fr-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-ee-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ee-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cz-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as well as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-hk-epoa-select-ordinance-doc":"Business Registration Ordinance documents","newkyc-hk-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-cz-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-hk-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-fr-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ee-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ee-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ee-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-fr-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ee-epoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-fr-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-fr-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-ee-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-ee-epoa-desc-rental-agreements":"With active lease period","newkyc-fr-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-hk-epoa-select-court-letters":"Letters from court","newkyc-cz-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-hk-epoa-select-gov-letters":"Official government letters","newkyc-cz-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-fr-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-es-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-hk-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-es-rpoa-select-tax-declaration-return":"Letters from court","newkyc-fr-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-hk-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-hk-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-fr-epoa-select-court-letters":"Letters from court","newkyc-fr-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-fr-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ee-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-es-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-es-rpoa-select-tax-notice-liability":"Annual tax declarations, Income tax returns","newkyc-es-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-fr-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-fr-epoa-select-gov-letters":"Official government letters","newkyc-hk-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-fr-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-fr-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-hk-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-es-rpoa-select-residence-permit":"Residence Permit for non Spain National","newkyc-fr-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-hk-epoa-select-mortgage-statement":"Mortgage statements","newkyc-es-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-es-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-es-rpoa-select-local-gov-residence-cert":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-es-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-hk-epoa-select-bank-statement":"Bank statement","newkyc-hk-epoa-select-ceo-address":"CEO Proof of Address","newkyc-hk-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-hk-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-hk-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-es-rpoa-select-tenancy-info-registration":"Government tenancy contract","newkyc-hk-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-fr-epoa-select-bank-statement":"Bank statement","newkyc-hk-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-rpoa-select-national-id-card":"Tenancy contract information registration certificate","newkyc-es-rpoa-select-pr-card":"Resident card containing residential address","newkyc-hk-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-es-rpoa-select-court-letters":"Official government letters, tax notices, etc.","newkyc-hk-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-fr-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-es-rpoa-select-gov-tenancy-contract":"Government-issued student bursaries","newkyc-hk-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-fr-epoa-select-KBIS":"KBIS Extract","newkyc-es-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-fr-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-hk-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-es-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-hk-epoa-desc-ordinance-doc":"Date of commencement needs to be within 180 days.","newkyc-hk-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-hk-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-fr-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-hk-epoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-fr-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-hk-epoa-desc-rental-agreements":"With active lease period","newkyc-fr-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-es-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-es-rpoa-select-bank-statement":"Bank statement","newkyc-hk-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-hk-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-fr-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-hk-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-epoa-select-mortgage-statement":"Mortgage statements","newkyc-es-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-fr-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-hk-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-pl-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-pl-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-es-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-fr-epoa-select-ceo-address":"CEO Proof of Address","newkyc-es-rpoa-select-building-management":"Building management statements","newkyc-pl-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-pl-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-fr-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-fr-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-es-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-es-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-pl-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-es-rpoa-select-home-insurance":"Home insurance statements","newkyc-pl-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-fr-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-es-rpoa-select-university-letter":"Letter from a university","newkyc-pl-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-pl-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-pl-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-pl-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-es-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-pl-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-pl-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-fr-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-es-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-pl-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-es-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-fr-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-es-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-pl-rpoa-select-pr-card":"Resident card containing residential address","newkyc-es-rpoa-desc-tax-declaration-return":"Document must be issued within 6 months unless stated otherwise.","newkyc-pl-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-es-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-fr-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-es-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-fr-epoa-desc-rental-agreements":"With active lease period","newkyc-pl-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-hk-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-fr-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-pl-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-pl-rpoa-select-court-letters":"Letters from court","newkyc-pl-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-hk-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-fr-epoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-fr-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-select-court-letters":"Letters from court","newkyc-fr-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-es-rpoa-desc-tax-notice-liability":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-pl-rpoa-select-university-letter":"Letter from a university","newkyc-pl-rpoa-select-bank-statement":"Bank statement","newkyc-fr-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-pl-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-pl-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-pl-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-pl-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-fr-epoa-desc-KBIS":"Issued within the last 90 days","newkyc-pl-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-es-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-pl-rpoa-select-certificate-data":"Certificate of your data","newkyc-fr-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-es-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-pl-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-pl-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-hk-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-pl-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-hk-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-pl-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-hk-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-hk-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-es-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-pl-rpoa-select-home-insurance":"Home insurance statements","newkyc-es-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-hk-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-es-rpoa-desc-national-id-card":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-fr-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-es-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-pl-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-es-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-fr-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-pl-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-pl-rpoa-select-building-management":"Building management statements","newkyc-es-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-rpoa-desc-residence-permit":"Only valid as Proof of Address if it was not used for ID verification (IDV)","newkyc-es-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-pl-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-es-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-pl-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-es-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-es-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-hk-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-pl-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiration date.","newkyc-hk-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-pl-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-pl-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-hk-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-pl-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-hk-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-es-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-pl-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-pl-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-pl-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-hk-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-pl-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-pl-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-pl-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-pl-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-pl-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-select-pr-card":"Resident card containing residential address","newkyc-es-epoa-select-gov-letters":"Official government letters","newkyc-pl-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-select-NNC1":"NNC1 (Incorporation Form)","newkyc-hk-rpoa-select-NAR1":"NAR1 (Annual Return Form)","newkyc-es-epoa-select-court-letters":"Letters from court","newkyc-pl-rpoa-desc-certificate-data":"Can be downloaded from <a href=\"https://www.gov.pl/web/gov/sprawdz-swoje-dane-w-rejestrze-pesel\" target=\"_blank\">here</a>, which includes the legal residence address","newkyc-es-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-hk-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-pl-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-pl-epoa-select-gov-letters":"Official government letters","newkyc-hk-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-es-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-pl-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-pl-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-es-epoa-select-bank-statement":"Bank statement","newkyc-es-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-hk-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-hk-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-es-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-pl-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-hk-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-es-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-es-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-hk-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-pl-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-hk-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-pl-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-pl-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-pl-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-es-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-hk-rpoa-desc-gov-letters-tax-notices":"E.g., official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-pl-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-es-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-es-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-pl-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-es-epoa-select-mortgage-statement":"Mortgage statements","newkyc-pl-epoa-select-ceo-address":"CEO Proof of Address","newkyc-es-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-pl-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-pl-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-hk-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-es-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-pl-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-pl-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-pl-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-pl-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-pl-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-hk-rpoa-select-bank-statement":"Bank statement","newkyc-pl-epoa-select-court-letters":"Letters from court","newkyc-es-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-pl-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-pl-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-hk-rpoa-select-university-letter":"Letter from a university","newkyc-es-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-es-epoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-epoa-select-ceo-address":"CEO Proof of Address","newkyc-pl-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-pl-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-pl-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-pl-epoa-select-mortgage-statement":"Mortgage statements","newkyc-pl-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-pl-epoa-select-bank-statement":"Bank statement","newkyc-es-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-hk-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-pl-epoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-select-home-insurance":"Home insurance statements","newkyc-hk-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-pl-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-hk-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-hk-rpoa-select-building-management":"Building management statements","newkyc-pl-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-pl-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-hk-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-hk-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-hk-rpoa-desc-NNC1":"It can be acceptable as Ultimate Beneficial Owner's Proof of Address if the date of commencement is within 180 days.","newkyc-hk-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-es-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-es-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-hk-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-pl-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-pl-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-desc-NAR1":"It can be acceptable as Ultimate Beneficial Owner's Proof of Address if the date of commencement is within 180 days.","newkyc-es-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-hk-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-sg-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-pl-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-es-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-es-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hk-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-pl-epoa-desc-rental-agreements":"With active lease period","newkyc-hk-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-pl-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-es-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-pl-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-pl-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-hk-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-sg-rpoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-hk-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-es-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-sg-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-sg-rpoa-select-gov-letters-tax-notices":"Official government letters, tax notices, etc.","newkyc-sg-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-es-epoa-desc-rental-agreements":"With active lease period","newkyc-sg-rpoa-select-court-letters":"Letters from court","newkyc-es-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-es-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-hk-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-sg-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-fr-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-hk-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-sg-rpoa-select-gov-student-grant-loan":"Government-issued student grants, loans","newkyc-sg-rpoa-select-gov-student-bursary":"Government-issued student bursaries","newkyc-hk-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-sg-rpoa-select-pr-card":"Permanent Residence card","newkyc-hk-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-rpoa-select-service-letter":"Reference/confirmation letter from publicly listed and/or approved electricity/gas service providers","newkyc-hk-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fr-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-sg-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-sg-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-sg-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-sg-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-fr-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-fr-rpoa-select-court-letters":"Letters from court","newkyc-hk-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-fr-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-fr-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-sg-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-sg-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-fr-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-sg-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-sg-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-hk-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-sg-rpoa-select-acra-extract":"ACRA Extract","newkyc-fr-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-fr-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-sg-rpoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-sg-rpoa-select-bank-statement":"Bank statement","newkyc-sg-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-sg-rpoa-select-building-management":"Building management statements","newkyc-sg-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-fr-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-sg-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-sg-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-sg-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-fr-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-fr-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-sg-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-fr-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-sg-rpoa-select-university-letter":"Letter from a university","newkyc-sg-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-sg-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-sg-rpoa-desc-electricity-water-gas-sewerage":"Utility bills with joint names are acceptable","newkyc-fr-rpoa-select-gov-student-grant-loan":"Government-issued student grants/loans","newkyc-sg-epoa-select-bank-statement":"Bank statement","newkyc-sg-rpoa-select-home-insurance":"Home insurance statements","newkyc-sg-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-sg-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-sg-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-sg-rpoa-desc-local-gov-residence-cert":"Within three months, unless stated otherwise","newkyc-sg-epoa-select-ceo-address":"CEO Proof of Address","newkyc-sg-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-sg-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-sg-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-sg-rpoa-desc-gov-letters-tax-notices":"Document must be issued within 6 months unless stated otherwise.","newkyc-sg-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-sg-rpoa-desc-pr-card":"Needs to contain residential address and cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card must be valid for a minimum of 6 months.","newkyc-sg-epoa-select-mortgage-statement":"Mortgage statements","newkyc-sg-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-sg-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-sg-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-sg-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-sg-rpoa-desc-national-id-card":"Needs to contain residential address and cannot be the same document used for Identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months or have no expiry date to be considered valid.","newkyc-sg-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-sg-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-sg-epoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ve-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-sg-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-sg-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-sg-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-sg-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ve-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ve-rpoa-select-court-letters":"Letters from court","newkyc-ve-rpoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-ve-rpoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ve-rpoa-select-gov-letters-tax-notices":"Official government letters, tax notices, etc.","newkyc-ve-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-sg-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-sg-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-sg-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-rpoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-sg-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-sg-rpoa-desc-acra-extract":"Issued within 180 days","newkyc-sg-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-sg-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-sg-epoa-desc-rental-agreements":"With active lease period","newkyc-sg-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-sg-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-sg-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-rpoa-select-gov-student-bursary":"Government-issued student bursaries","newkyc-sg-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-sg-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-sg-epoa-select-gov-letters":"Official government letters","newkyc-sg-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ve-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-sg-epoa-select-court-letters":"Letters from court","newkyc-ve-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-sg-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-ve-rpoa-select-building-management":"Building management statements","newkyc-ve-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-sg-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ve-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ve-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ve-rpoa-select-pr-card":"Permanent Residence card","newkyc-ve-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-ve-rpoa-select-gov-student-grant-loan":"Government-issued student grants, loans","newkyc-sg-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-ve-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-sg-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ve-rpoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-ve-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-ve-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ve-rpoa-select-home-insurance":"Home insurance statements","newkyc-ve-rpoa-select-university-letter":"Letter from a university","newkyc-sg-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-ve-epoa-select-court-letters":"Letters from court","newkyc-ve-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-sg-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-ve-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ve-rpoa-select-bank-statement":"Bank statement","newkyc-ve-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-ve-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ve-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-rpoa-desc-local-gov-residence-cert":"Within three months, unless stated otherwise","newkyc-ve-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-ve-rpoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-ve-rpoa-desc-national-id-card":"Needs to contain residential address and cannot be the same document used for Identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months or have no expiry date to be considered valid.","newkyc-ve-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-ve-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-ve-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-rpoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ve-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-ve-rpoa-desc-pr-card":"Needs to contain residential address and cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card must be valid for a minimum of 6 months.","newkyc-ve-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-ve-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-rpoa-desc-electricity-water-gas-sewerage":"Utility bills with joint names are acceptable","newkyc-ve-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ve-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-ve-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ve-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-rpoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-rpoa-desc-gov-letters-tax-notices":"Document must be issued within 6 months unless stated otherwise.","newkyc-ve-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-ve-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-ve-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-ve-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ve-epoa-select-bank-statement":"Bank statement","newkyc-ve-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-ve-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-ve-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ve-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ve-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ve-epoa-select-ceo-address":"CEO Proof of Address","newkyc-ve-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-ve-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ve-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-ve-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-ve-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-ve-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-ve-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ve-epoa-select-gov-letters":"Official government letters","newkyc-ve-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-ve-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ve-epoa-select-mortgage-statement":"Mortgage statements","newkyc-ve-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-ve-epoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-epoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ve-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ve-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-ve-epoa-desc-rental-agreements":"With active lease period","newkyc-ve-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-poa-basic-month":"<p>Please upload document for address verification:</p><ul><li>Contains the entity <bold>name, operating address, issue date</bold></li><li>Is issued within the <bold>last {{months}} months</bold>, unless stated otherwise</li></ul>","newkyc-br-epoa-desc-rental-in-force":"With a notarized signature by the property owner, along with a utility services bill (water, electricity, telephone)","newkyc-br-epoa-select-rental-in-force":"Rental agreements in force","newkyc-poa-cate-other-doc":"Other accepted documents","newkyc-poa-cate-utility-bills":"Utility bills","newkyc-poa-cate-gov-doc":"Government issued documents","newkyc-poa-cate-bank-doc":"Bank or Financial Institution issued documents","newkyc-poa-cate-employment-edu":"Employment or Education documents","newkyc-ve-poa-cate-other-doc":"Other accepted documents","newkyc-pl-poa-cate-gov-doc":"Government issued document","newkyc-pl-poa-cate-other-doc":"Other accepted documents","newkyc-ve-poa-cate-bank-doc":"Bank or Financial Institution issued documents","newkyc-pl-poa-cate-utility-bills":"Utility bills","newkyc-ve-poa-cate-gov-doc":"Government issued document","newkyc-ve-poa-cate-utility-bills":"Utility bills","newkyc-pl-poa-cate-employment-edu":"Employment or Education documents","newkyc-sg-poa-cate-employment-edu":"Employment or Education documents","newkyc-sg-poa-cate-other-doc":"Other accepted documents","newkyc-pl-poa-cate-bank-doc":"Bank or Financial Institution issued documents","newkyc-sg-poa-cate-bank-doc":"Bank or Financial Institution issued documents","newkyc-sg-poa-cate-utility-bills":"Utility bills","newkyc-ve-poa-cate-employment-edu":"Employment or Education documents","newkyc-sg-poa-cate-gov-doc":"Government issued document","kyb-delegate-create-email-required":"Email is required","kyb-delegate-create-validation-required":"Please fill in all required fields.","kyb-delegate-create-title":"Create Delegate Account","kyb-delegate-create-email-invalid":"Please enter a valid email address","kyb-delegate-create-error":"Failed to create delegate account. Please try again.","kyb-delegate-description":"You can create a delegate account to help you submit the application on your behalf.","kyb-delegate-title":"Delegate the Verification","kyb-delegate-delete-error":"Failed to delete delegate account. Please try again.","kyb-delegate-create-roles-value":"Entity Verification Delegate Account","newkyc-pwd-validate-more-1-Up":"At least 1 upper case letter","kyb-delegate-create-confirm-password":"Confirm Password","send-email-verify-code-placeholder":"Please Enter","kyb-delegate-manage-account":"Account","kyb-delegate-manage-delete":"Delete Delegate Account","kyb-delegate-terms-description":"Please read and agree to the Terms and Conditions listed below to create a delegate account.","send-email-verify-resend-success":"Verification code resent successfully.","newkyc-delegate-create-password-required":"Password is required","send-email-verify-code-label":"Email Verification Code","kyb-delegate-learn-more":"Learn More","kyb-delegate-manage-description":"You can delete this account at any time. This action is permanent and won't affect any information already submitted.","kyb-delegate-create":"Create","newkyc-pwd-validate-more-1-number":"At least 1 number","kyb-delegate-create-continue":"Continue","kyb-delegate-terms-agreement-a1":"Terms and Conditions","kyb-delegate-terms-title":"Terms and Conditions","kyb-delegate-success-title":"Your Delegate Account is Ready!","newkyc-delegate-create-validation-password":"Passwords do not match","send-email-verify-resending":"Sending...","newkyc-delegate-create-confirm-password-required":"Confirm password is required","newkyc-pwd-validate-min-8":"8 to 128 characters","kyb-delegate-create-email":"Account Email","kyb-delegate-terms-api-error":"Failed to agree to terms and conditions. Please try again.","kyb-delegate-success-description":"<bold>{{delegateEmail}}</bold> can login and begin the entity verification process.","kyb-delegate-delete-success":"Delegate account deleted successfully.","kyb-delegate-create-roles":"Roles","kyb-delegate-create-password-placeholder":"Please Enter Password","send-email-verify-get-code":"Get Code","kyb-delegate-manage":"Manage","kyb-delegate-create-countdown-info":"Verification code can be resent in {{countdown}}s","send-email-verify-send-success":"Verification code sent successfully.","send-email-verify-countdown":"Get Code ({{countdown}}s)","kyb-delegate-manage-title":"Manage Delegate Account","kyb-delegate-terms-agreement-a2":"Authorization Note","send-email-verify-description":"Enter the 6-digit code received by {{maskedEmail}}","kyb-delegate-create-email-placeholder":"Please Enter Email","send-email-verify-error":"Failed to send verification code. Please try again.","kyb-delegate-terms-agreement":"I have read and agree to the Delegate Account <a1>Terms and Conditions</a1> and <a2>Authorization Note</a2>.","kyb-delegate-delete-error-no-id":"Unable to delete delegate account: missing role user ID.","kyb-delegate-create-password":"Password","newkyc-whether-register-vat-BH-label":"Are you registered for Value Added Tax (VAT) in Bahrain?","newkyc-vat-id-optional-label":"Tax Registration Number (Optional)","newkyc-vat-id-label":"Please input Tax Registration Number (15 digits)","newkyc-whether-register-vat-AE-label":"Are you registered for Value Added Tax (VAT) in the UAE?","newkyc-basic-info-dob-invalid-year":"Please enter a valid year","newkyc-basic-info-dob-required":"Date of birth is required","newkyc-basic-info-notice":"The personal information collected will only be used in this entity verification process.","newkyc-basic-info-dob":"Date of Birth (DD/MM/YYYY)","newkyc-basic-info-dob-age-limit":"You must be at least 18 years old","newkyc-basic-info-dob-invalid-month":"Please enter a valid month","newkyc-basic-info-title":"Basic Information of the Delegate","newkyc-basic-info-residence-country":"Residence Country","newkyc-basic-info-dob-invalid-day":"Please enter a valid day","newkyc-basic-info-full-name-hint":"As shown on your ID document","ewkyc-ng-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-ae-poa-select-bank-statement":"Bank statement","newkyc-ae-poa-desc-bank-statement":"We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-se-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-za-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-uk-poa-desc-bank-letters":"Stamped and/or signed.","newkyc-uk-poa-select-registered-same-operating":"Confirmation that the registered address is the same as the operating address","newkyc-ae-poa-electricity-water-desc":"Includes fixed internet, phone bills, waste management, etc.","newkyc-uk-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-ng-poa-electricity-water-desc":"Includes fixed internet, phone bills, waste management, etc.","newkyc-uk-poa-electricity-water-desc":"Includes fixed internet service provider statements, or landline phone bills, waste management, etc.","newkyc-uk-poa-select-ultimate-beneficial":"Ultimate Beneficial Owners's Proof of Address","newkyc-kz-poa-desc-bank-statement":"We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-se-poa-valid-tenancy-agreement-desc":"Needs to be signed and dated.","newkyc-pt-poa-electricity-water-desc":"Includes fixed internet, phone bills, waste management, etc.","newkyc-kz-poa-valid-tenancy-agreement-desc":"Needs to be signed and dated.","newkyc-ae-poa-select-electricity-water":"Electricity, water, etc.","newkyc-ae-poa-valid-tenancy-agreement-desc":"Signed and dated.","newkyc-se-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-lt-poa-desc-bank-statement":"We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-uk-poa-select-bank-statement":"Bank statement","newkyc-mx-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-document-KZ-type4-desc":"A Certificate from drug-psycho-tube dispensaries obtained through the e-government online service (public services provided by the Electronic Government of the Republic of Kazakhstan), which includes the address.","newkyc-kz-poa-electricity-water-desc":"Includes fixed internet or phone bills","newkyc-za-poa-desc-bank-statement":"We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-jp-poa-desc-bank-statement":"We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-ae-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-kz-poa-select-bank-statement":"Bank statement","newkyc-uk-poa-desc-bank-statement":"We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-uk-poa-select-student-agreement-desc":"Issued for at least 1 year. Needs to be signed and stamped by an agent or authority.","newkyc-za-poa-select-electricity-water":"Electricity, water, etc.","newkyc-ae-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-ng-poa-valid-tenancy-agreement-desc":"Signed and dated along with a paid rent receipt dated within 1 year.","newkyc-uk-poa-select-electricity-water":"Electricity, water, etc.","newkyc-pt-poa-valid-tenancy-agreement-desc":"Signed and dated.","newkyc-uk-poa-select-home-insurance-statement":"Home insurance statements","newkyc-ng-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-kz-poa-offical-tax-desc":"Needs to be issued within the last 180 days.","newkyc-lt-poa-select-bank-statement":"Bank statement","newkyc-uk-poa-offical-tax-desc":"Please note that tax statements may go beyond 3 months, within the past year.","newkyc-lt-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-ng-poa-select-electricity-water":"Electricity, water, etc.","newkyc-tr-poa-valid-tenancy-agreement-desc":"Signed and dated.","newkyc-uk-poa-select-ultimate-beneficial-desc":"When day-to-day business activities are conducted remotely.","newkyc-uk-poa-select-valid-tenancy-agreement-desc":"For at least 1 year. Needs to be signed and dated.","newkyc-tr-poa-electricity-water-desc":"Includes fixed internet, phone bills, waste management, etc.","newkyc-tr-poa-desc-bank-statement":"We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-pt-poa-desc-bank-statement":"We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-tr-poa-select-electricity-water":"Electricity, water, etc.","newkyc-jp-poa-select-electricity-water":"Electricity, water, etc.","newkyc-mx-poa-electricity-water-desc":"Includes fixed internet, phone bills, waste management, etc.","newkyc-se-poa-select-electricity-water":"Electricity, water, etc.","newkyc-kz-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-tr-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-kz-poa-select-electricity-water":"Electricity, water, etc.","newkyc-tr-poa-select-bank-statement":"Bank statement","newkyc-uk-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-kz-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-uk-poa-select-student-agreement":"Student rental agreements","newkyc-lt-poa-select-electricity-water":"Electricity, water, etc.","newkyc-pt-poa-select-electricity-water":"Electricity, water, etc.","newkyc-pt-poa-select-bank-statement":"Bank statement","newkyc-uk-poa-select-print-screen":"Print screen from Companies House","newkyc-se-poa-electricity-water-desc":"Includes fixed internet, phone bills, waste management, etc.","newkyc-pt-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-ng-poa-select-bank-statement":"Bank statement","newkyc-uk-poa-select-letter-university-desc":"Letter needs to confirm a student attends and their current residential address","newkyc-lt-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-za-poa-valid-tenancy-agreement-desc":"Needs to be signed and dated.","newkyc-pt-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-za-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-lt-poa-electricity-water-desc":"Includes fixed internet, phone bills, waste management, etc.","newkyc-uk-poa-select-print-screen-desc":"If your operating address and register address is the same.","newkyc-jp-poa-select-valid-tenancy-agreement":"Valid tenancy agreement","newkyc-ng-poa-desc-bank-statement":"Issued in the last 90 days. We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-jp-poa-select-bank-statement":"Bank statement","newkyc-tr-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-uk-poa-select-body-statement":"Body corporate disclosure statements","newkyc-mx-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-uk-poa-select-bank-letters":"Bank reference letters","newkyc-uk-poa-select-building-statement":"Building management statements","newkyc-se-poa-desc-bank-statement":"We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-uk-poa-select-building-statement-desc":"Signed and dated.","newkyc-uk-poa-select-body-statement-desc":"Signed and dated.","newkyc-jp-poa-electricity-water-desc":"Includes fixed internet or phone bills","newkyc-za-poa-electricity-water-desc":"Includes fixed internet, phone bills, waste management, etc.","newkyc-uk-poa-select-lease-agreement":"Lease agreement","newkyc-mx-poa-desc-bank-statement":"We accept digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-se-poa-select-bank-statement":"Bank statement","newkyc-za-poa-select-bank-statement":"Bank statement","newkyc-mx-poa-select-bank-statement":"Bank statement","newkyc-mx-poa-valid-tenancy-agreement-desc":"Needs to be signed and dated.","newkyc-jp-poa-desc-valid-tenancy-agreement":"Needs to be signed and dated.","newkyc-lt-poa-valid-tenancy-agreement-desc":"Signed and dated.","newkyc-jp-poa-select-offical-tax":"Official government letters agencies, tax bills, etc.","newkyc-uk-poa-select-letter-university":"Letter from a university","newkyc-uk-poa-select-companies-statement":"Statements from the regulated fintech companies","newkyc-uk-poa-select-registered-same-operating-desc":"When the client is not using a common registered address","newkyc-uk-poa-select-mortgage-statement":"Mortgage statements","newkyc-uk-poa-desc-bank-card-statement":"Needs to include account/IBAN no. We accept regulated Fintech companies and digital bank statements too but please send us the original .pdf file. Please note that it needs to include transactions history, but sensitive information, such as transaction details, can be covered.","newkyc-uk-poa-select-bank-card-statement":"Bank or Credit Card statements","newkyc-mx-poa-select-electricity-water":"Electricity, water, etc.","unlock-more-features":"Unlock More Features","dubai-fmp2-level2-entrance-desc":"To access products like Derivatives, Launchpool, ETH Staking, and Crypto Loans/VIP Loans, please complete a quick questionnaire.","newkyc-incomplete-page-continue-warning":"This page is incomplete. Please click <b>“Continue”</b> once you have completed all required sections.","newkyc-incomplete-page-submit-warning":"This page is incomplete. Please click <b>“Submit”</b> once you have completed all required sections.","newkyc-male":"Male","newkyc-female":"Female","newkyc-face-verification-failed":"Face Verification was not successful. Please try again.","newkyc-rp-trader-verify-title":"Main Trader Verification","newkyc-main-trader-tag":"Main Trader","newkyc-kyb-feedback-submit":"Submit","newkyc-kyb-feedback-close":"Close feedback popup","newkyc-kyb-feedback-submitted":"Feedback Submitted","newkyc-kyb-feedback-option-upload-document":"Upload Document","newkyc-kyb-feedback-star-rating":"Rate {{star}} stars","newkyc-kyb-feedback-option-related-parties":"Related Parties","newkyc-kyb-feedback-rating-question":"How's your application experience?","newkyc-kyb-feedback-submitted-message":"You have successfully submitted your feedback.","newkyc-kyb-feedback-onboarding-question":"Which part(s) of the process could be improved?","newkyc-kyb-feedback-option-requirements-unclear":"Requirements Unclear","newkyc-kyb-feedback-option-basic-information":"Basic Information","newkyc-kyb-feedback-option-upload-failed-blocked-by-ui":"Upload failed / blocked by UI","newkyc-kyb-feedback-option-fiat-enablement":"Fiat Enablement","newkyc-kyb-feedback-option-response-unclear":"Response unclear","newkyc-kyb-feedback-option-no-response-within-day":"No response within 1 day","newkyc-kyb-feedback-refresh-question":"What went wrong / what can be improved? (check all that apply)","newkyc-kyb-feedback-other-placeholder":"Other Reason","newkyc-kyb-feedback-option-other":"Other","newkyc-kyb-feedback-placeholder-negative":"Tell us briefly what went wrong / how we can improve. Anything else you'd like us to know?","newkyc-kyb-feedback-placeholder-positive":"Tell us what we can do better and what you liked. Anything else you'd like us to know?","newkyc-account-exist-error":"This account already exists, please try another one.","newkyc-ZA-travel-rule-ocr":"Binance South Africa complies with Directive 9 of 2024 by the Financial Intelligence Centre, requiring details on senders and recipients of crypto transfers. API users, please update your APIs to comply. Click <a href=\"/support/announcement/detail/ea828dd2fa9d45bba665e1d6771ce90e\" target=\"_blank\">here</a> for details or contact customer support for help.","newkyc-PL-travel-rule-ocr":"Binance Poland complies with EU rules requiring details about senders and recipients of crypto transfers. API users, please update your APIs to comply. Click <a href=\"/support/announcement/detail/fd135c2acf1d467e9a20364e2321de74\" target=\"_blank\">here</a> for details or contact customer support for help.","newkyc-IN-travel-rule-ocr":"Binance India complies with PMLA guidelines requiring details on senders and recipients of crypto transfers. API users, please update your APIs to comply. Click <a href=\"/support/faq/4ac7970e77a3485d80cd9926958defea\" target=\"_blank\">here</a> for details or contact customer support for help.","newkyc-general-travel-rule-notice":"Your update may result in a change to the entity tag, which could enable the Travel Rule for this customer. Please follow the SOP to notify the customer if necessary.","newkyc-FR-travel-rule-ocr":"Binance France complies with EU rules requiring details about senders and recipients of crypto transfers. API users, please update your APIs to comply. Click <a href=\"/support/faq/detail/043dabde69ed432295329652094b4a34\" target=\"_blank\">here</a> for details or contact customer support for help.","newkyc-NZ-travel-rule-ocr":"Binance New Zealand complies with the AML/CFT Act 2009, requiring information on senders and recipients of crypto transfers. API users, please update your APIs to comply. Click <a href=\"/support/faq/detail/feca6323983c42a88b8fb3323a5a7aee\" target=\"_blank\">here</a> for details or contact customer support for help.","newkyc-travel-rule-notice-title":"Travel Rule Notice","newkyc-declaration-comment-validation-error":"Please provide comments for all audit items before submitting.","newkyc-error-modal-title-2":"We are unable to confirm the {{section}} for the following reason(s):","newkyc-enterprise-declare-tips2-bh2-v3":"<div>• I/we have read, understood, and agreed to be bound by the <bhterms>Binance Bahrain's Terms of Use</bhterms> as published on the website, including but not limited to the <privacy>Privacy Notice</privacy> and any relevant <event>Product Terms.</event></div>","newkyc-identification-document-1":"Identification Document 1","newkyc-identification-document-2":"Identification Document 2","newkyc-portrait-maintrader-error":"Portrait photo is unclear or no face detected. Please try again with a visible and clear portrait.","newkyc-portrait-api-error":"Failed to validate portrait photo. Please try again.","newkyc-liveness-fallback-title":"Face Verification Failed","newkyc-liveness-fallback-description":"The photo on your ID document may not match your recent face verification. We recommend you upload the latest portrait of the main trader and try face verification again.","newkyc-liveness-fallback-upload":"Upload Portrait Photo","newkyc-face-extraction-api-error":"Failed to check face extraction","newkyc-portrait-maintrader-clear-id-error":"The portrait on your ID document is not clear. Please try again.","newkyc-legal-share-guarantee-info-BR":"A legal entity where members or shareholders have limited personal liability for the company's debts and obligations.","newkyc-optional":"Optional","newkyc-legal-share-guarantee-BR":"Limited Liability Company / Company Limited by Shares","newkyc-camera-upload":"Upload","newkyc-camera-flip":"Swap Camera","newkyc-error-extraction-failed-retry":"Data extraction failed. Please try again.","newkyc-error-extraction-failed":"Data extraction failed","newkyc-mobile-connected":"Connected","newkyc-upload-current-device":"Upload from Current Device","newkyc-qrcode-document-upload-desc":"Scan this QR code with your mobile device to upload your ID documents","newkyc-pc-qrcode-subtitle":"Your ID document will be scanned for personal data extraction.","newkyc-upload-success-desc":"To complete your application, please return to your original device and follow the remaining steps.","newkyc-warning-message-id-upload":"The document photo you uploaded does not meet the requirements. Continuing to submit may result in verification failure.","newkyc-thank-you-for-choosing-binance":"Thank you for choosing Binance!","newkyc-error-quality-check-failed-retry":"Quality check failed. Please try again.","newkyc-expired-link-desc":"Expired Link. Please refresh QR code and scan again.","newkyc-upload-front-side-subtitle":"Capture the entire <b>Front side of your document</b>","newkyc-retake-button":"Retake","newkyc-front-side-passport-subtitle":"Capture the <b>Information Page of your Passport</b>","newkyc-upload-with-phone":"Upload with Phone","newkyc-upload-back-side-subtitle":"Capture the entire <b>back side of your document</b>","newkyc-camera-preview-tip":"Please ensure all info is clearly visible","newkyc-error-quality-check-timeout":"Quality check timeout. Please try again.","newkyc-member-not-found":"Member Not Found","newkyc-member-not-found-desc":"The member information could not be found. Please check the QR code and try again.","newkyc-upload-success-title":"Verification Success","newkyc-error-extraction-timeout":"Data extraction timeout. Please try again.","newkyc-error-quality-check-failed":"Quality check failed","newkyc-extracting-data":"Extracting document data...","newkyc-upload-current-device-desc":"Make sure your current device has a camera","newkyc-checking-quality":"Checking document quality...","newkyc-qrcode-upload-document-subtitle":"Your ID document will be scanned to capture the necessary information.","newkyc-qrcode-active-scan-tip":"Please remain on this page during verification. Once completed on mobile, the system will automatically move to the next step.","newkyc-rp-director-SE":"Directors (Styrelseledamöter/Styrelsesuppleanter/Verkställande direktör/Ordförande)","newkyc-rp-director-DK":"Director(s) or Equivalent Persons","newkyc-rp-director-NO":"Directors (Styrets leder)","newkyc-rp-director-FI":"Directors (Hallitus/Puheenjohtaja/Jäsenet/Toimitusjohtaja)","newkyc-rp-director-desc-SE":"All board members, including deputy members.","INTERMEDIARIES_RADIO_title_HK_ENHANCED":"Intermediaries (at least 10% or more)","INTERMEDIARIES_desc_HK_ENHANCED":"The document should evidence the intermediate level of shareholding, tracing ownership from the applying entity to the next entity until the final, ultimate shareholder.","INTERMEDIARIES_RADIO_title_HK_STANDARD":"Intermediaries (at least 25% or more)","SOURCE_OF_WEALTH_desc_HK_ENHANCED":"The document should show clearly how the wealth was accumulated for the entity/associated individual. Please ensure documents provided match the &quot;Source of Wealth&quot; information declared, with no limits on submissions. Additional documents may be requested for verification. <a href=\"/support/faq/detail/6d7de22f918d4cf28d68a7079a10e254\" target=\"_blank\">View Requirements</a>","SOURCE_OF_FUNDS_title_HK_ENHANCED":"Source of Funds (SoF)","SOURCE_OF_WEALTH_title_HK_ENHANCED":"Source of Wealth (SoW)","INTERMEDIARIES_desc_HK_STANDARD":"The document should evidence the intermediate level of shareholding, tracing ownership from the applying entity to the next entity until the final, ultimate shareholder.","COMPANY_ORIGINAL_CERTIFICATE_TRUST_title_HK_TRUST":"A Registration Document of the Trust","COMPANY_ORIGINAL_CERTIFICATE_TRUST_desc_HK_TRUST":"The official document issued by the appropriate government authority or regulatory body that confirms the registration of the Trust.","SOURCE_OF_FUNDS_desc_HK_ENHANCED":"The document should show or evidence the origins of the funds. It should show the amount and a clear trail of the transaction. Ensure documents provided match the 'Source of Funds' information declared, with no limit on submissions. Additional documents may be requested for verification. <a href=\"/support/faq/detail/6d7de22f918d4cf28d68a7079a10e254\" target=\"_blank\">View Requirements</a>","ACT_OF_PARLIAMENT_title_HK_GOVERNMENT":"Legislation or equivalent","ACT_OF_PARLIAMENT_desc_HK_GOVERNMENT":"A legislation document issued by a government body/agency is a formal legal text that sets out laws, rules or regulations which the government body/agency follows and adheres to.","SOURCE_OF_WEALTH_title_BR_ENHANCED":"Source of Wealth (SoW)","BYLAW_AGREEMENT_LIMITED_title_FR_LLC":"LLC Agreement","COMPANY_MEMORANDUM_desc_FR_LSG":"The document should reflect all recent changes and comply with your jurisdiction's legal regulations.","BYLAW_AGREEMENT_LIMITED_desc_FR_LLC":"The document should reflect all recent changes and comply with your jurisdiction's legal regulations.","INTERMEDIARIES_RADIO_desc_FR_ENHANCED":"Is your company owned by any intermediary companies/legal arrangement (at least 10% or more)?","INTERMEDIARIES_RADIO_desc_FR_STANDARD":"Is your company owned by any intermediary companies/legal arrangements (at least 25% or more)?","INTERMEDIARIES_RADIO_title_FR_ENHANCED":"Intermediaries (at least 10% or more)","BYLAW_AGREEMENT_FOUNDATION_title_FR_FOUNDATIONS":"Foundation Charter / By-laws or equivalent","COMPANY_MEMORANDUM_title_FR_LSG":"Memorandum & Articles of Association/Constitution/By-Laws","SOURCE_OF_FUNDS_title_BR_ENHANCED":"Source of Funds (SoF)","INTERMEDIARIES_RADIO_title_FR_STANDARD":"Intermediaries (at least 25% or more)","SOURCE_OF_WEALTH_title_PL_ENHANCED":"Source of Wealth (SoW)","SOURCE_OF_FUNDS_title_PL_ENHANCED":"Source of Funds (SoF)","INTERMEDIARIES_RADIO_title_PL_ENHANCED":"Intermediaries (at least 10% or more)","SOURCE_OF_WEALTH_desc_PL_ENHANCED":"Ensure documents provided match the 'Source of Wealth' information declared, with no limit on submissions. Additional documents may be requested for verification. <a href=\"/support/faq/detail/6d7de22f918d4cf28d68a7079a10e254\" target=\"_blank\">View Requirements</a>","COMPANY_PARTNERSHIP_desc_PL_PARTNERSHIP":"The document should meet regulatory requirements. <detail-dialog-v2> <detail-dialog-title>Register of Partners</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-subtitle>1. Certificate of Incumbency</detail-dialog-subtitle> <detail-dialog-ul> <detail-dialog-li>Issued by the company’s registered agent identifying the names of the partners. </detail-dialog-li> <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li> <detail-dialog-li>Include the issue date and signature of the registered agent.</detail-dialog-li> </detail-dialog-ul> </bg> <detail-dialog-br></detail-dialog-br> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-subtitle>2. Register of Partners</detail-dialog-subtitle> <detail-dialog-ul> <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li> <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li> <detail-dialog-ul> <detail-dialog-li>Legal counsel;</detail-dialog-li> <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li> <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li> <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li> <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li> <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li> <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li> </detail-dialog-ul> <detail-dialog-br></detail-dialog-br> <detail-dialog-li>Must include the following attestation: </detail-dialog-li> <detail-dialog-ul> <detail-dialog-br></detail-dialog-br> <detail-dialog-bold>&quot;I, [Full Name of The Certifying Party or Body], hereby certify that I have reviewed the Register of Partners of [Company Name] or an equivalent source of information consisting of [describe the source of information], and the information provided above regarding the general partners/managing parties of [Company Name] is accurate and complete to the best of my/our knowledge&quot;</detail-dialog-bold> </bg> </detail-dialog-v2>","COMPANY_PARTNERSHIP_title_PL_PARTNERSHIP":"Register of Partners","INTERMEDIARIES_RADIO_title_PL_STANDARD":"Intermediaries (at least 25% or more)","SOURCE_OF_FUNDS_desc_PL_ENHANCED":"Ensure documents provided match the 'Source of Funds' information declared, with no limit on submissions. Additional documents may be requested for verification. <a href=\"/support/faq/detail/6d7de22f918d4cf28d68a7079a10e254\" target=\"_blank\">View Requirements</a>","INTERMEDIARIES_RADIO_desc_PL_ENHANCED":"Is your company owned by any intermediary companies/legal arrangements (at least 10% or more)?","ACT_OF_PARLIAMENT_title_PL_GOVERNMENT":"Legislation or equivalent","COMPANY_MEMORANDUM_title_PL_OTHERS":"Memorandum & Articles of Association","COMPANY_REGISTRY_EXTRACT_desc_PL_GOVERNMENT":"Identification of the senior government officials with management/executive","INTERMEDIARIES_RADIO_desc_PL_STANDARD":"Is your company owned by any intermediary companies/legal arrangements (at least 25% or more)?","COMPANY_MEMORANDUM_desc_PL_TRUST":"The document should reflect all recent changes and comply with your jurisdiction's legal regulations.","COMPANY_MEMORANDUM_desc_PL_OTHERS":"The document should reflect all recent changes and comply with your jurisdiction's legal regulations.","COMPANY_REGISTRY_EXTRACT_title_PL_GOVERNMENT":"Proof of Control","BYLAW_AGREEMENT_FOUNDATION_title_PL_FOUNDATIONS":"Foundation Charter / By-laws or equivalent","PARTNERSHIP_AGREEMENT_title_PL_PARTNERSHIP":"Partnership Agreement","COMPANY_ORIGINAL_CERTIFICATE_TRUST_title_PL_TRUST":"A Registration Document of the Trust","BYLAW_AGREEMENT_FOUNDATION_desc_PL_FOUNDATIONS":"The document should reflect all recent changes and comply with your jurisdiction's legal regulations.","COMPANY_MEMORANDUM_title_PL_TRUST":"Memorandum & Articles of Association","BYLAW_AGREEMENT_LIMITED_desc_PL_LLC":"The document should reflect all recent changes and comply with your jurisdiction's legal regulations.","BYLAW_AGREEMENT_LIMITED_title_PL_LLC":"LLC Agreement","PARTNERSHIP_AGREEMENT_desc_PL_PARTNERSHIP":"The document which governs and regulates the activities of the Partnership. Outlines rules and procedures to govern the Partnership. Please upload the latest and most up to date version of your Partnership Agreement.","ACT_OF_PARLIAMENT_desc_PL_GOVERNMENT":"A legislation document issued by a government body/agency is a formal legal text that sets out laws, rules or regulations which the government body/agency follows and adheres to.","COMPANY_ORIGINAL_CERTIFICATE_title_LV_LLC":"Certificate of Incorporation","BYLAW_AGREEMENT_LIMITED_title_LV_LLC":"LLC Agreement","COMPANY_REGISTER_MEMBER_title_AD_LLC":"Ownership Verification (Identificació de beneficiaris efectius)","BYLAW_AGREEMENT_LIMITED_desc_LV_LLC":"Legal document that establishes a company’s structure, governance, ownership, and operating rules.","COMPANY_REGISTER_MEMBER_title_LU_LLC":"Ownership Verification [Registre Des Bénéficiaires Effectifs (RBE)]","BYLAW_AGREEMENT_LIMITED_title_CH_LSG":"LLC Agreement (Statuten)","COMPANY_ORIGINAL_CERTIFICATE_title_RO_LSG":"Certificate of Incorporation (Certificat de Înregistrare)","COMPANY_MEMORANDUM_title_IN_LSG":"Memorandum of Association (Form No. INC-33) & Articles of Association (Form No. INC-34)","BYLAW_AGREEMENT_LIMITED_title_RO_LLC":"LLC Agreement (Act Constitutiv)","COMPANY_ORIGINAL_CERTIFICATE_title_PA_LSG":"Certificate of Incorporation (CONSTANCIA DE INSCRIPCIÓN)","COMPANY_REGISTER_MEMBER_title_HU_LLC":"Ownership Verification (Tagjegyzék)","COMPANY_MEMORANDUM_title_RO_LSG":"Memorandum & Articles of Association (Act Constitutiv)","COMPANY_REGISTER_DIRECTOR_title_RO_LLC":"Directorship Verification (Certificat Constatator)","COMPANY_REGISTER_DIRECTOR_title_RO_LSG":"Directorship Verification (Certificat Constatator)","COMPANY_ORIGINAL_CERTIFICATE_FORMATION_title_RO_LLC":"Certificate of Formation (Certificat de Înregistrare)","COMPANY_REGISTER_MEMBER_title_RO_LLC":"Ownership Verification (Certificat Constatator)","COMPANY_REGISTER_MEMBER_title_RO_LSG":"Ownership Verification (Certificat Constatator)","COMPANY_REGISTER_MEMBER_desc_BE_LLC":"The document should meet regulatory requirements. <detail-dialog-v2> <detail-dialog-title>Ownership verification</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-subtitle>1. Company information extract relating to the beneficial owners (UBO) from the Public Finance Service for the applying entity</detail-dialog-subtitle> <detail-dialog-ul> <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li> <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li> </detail-dialog-ul> </bg> <detail-dialog-br></detail-dialog-br> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-subtitle>2. Register of Shareholders</detail-dialog-subtitle> <detail-dialog-ul> <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li> <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li> <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li> <detail-dialog-ul> <detail-dialog-li>Legal counsel;</detail-dialog-li> <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li> <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li> <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li> <detail-dialog-li>Reputable Notaries Public/Practicing Solicitor;</detail-dialog-li> <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li> <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li> </detail-dialog-ul> <detail-dialog-br></detail-dialog-br> <detail-dialog-li>Must include the following attestation: </detail-dialog-li> <detail-dialog-ul> <detail-dialog-br></detail-dialog-br> <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold> </bg> </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_desc_LU_LLC":"The document should meet regulatory requirements. <detail-dialog-v2> <detail-dialog-title>Ownership verification</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-subtitle>1. Register of Beneficial Owners extract relating to the beneficial owners issued by Luxembourg Business Registers (LBR) for the applying entity</detail-dialog-subtitle> <detail-dialog-ul> <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li> <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li> </detail-dialog-ul> </bg> <detail-dialog-br></detail-dialog-br> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-subtitle>2. Register of Shareholders</detail-dialog-subtitle> <detail-dialog-ul> <detail-dialog-li>Must be issued <red>within the last 12 months</red></detail-dialog-li> <detail-dialog-li>Must identify the names of the shareholders of the company and the amount and/or percentage held</detail-dialog-li> <detail-dialog-li>Include the issue date and certifier:</detail-dialog-li> <detail-dialog-ul> <detail-dialog-li>Legal counsel;</detail-dialog-li> <detail-dialog-li>Registered agent/corporate secretary;</detail-dialog-li> <detail-dialog-li>Authorized staff of regulated financial or credit institutions;</detail-dialog-li> <detail-dialog-li>Chartered and Certified Public Accountant;</detail-dialog-li> <detail-dialog-li>Reputable Notary Public/Practicing Solicitor;</detail-dialog-li> <detail-dialog-li>Justice of the Peace; Commissioner of Oaths; Embassy/Consular Staff.</detail-dialog-li> <detail-dialog-li>Managing director and/or entity’s legal representative (only if above is not available)</detail-dialog-li> </detail-dialog-ul> <detail-dialog-br></detail-dialog-br> <detail-dialog-li>Must include the following attestation: </detail-dialog-li> <detail-dialog-ul> <detail-dialog-br></detail-dialog-br> <detail-dialog-bold>“ I, [Full Name of The Certifying Party], hereby certify that the information provided above regarding the shareholders/members of [Company Name] is accurate and complete to the best of my knowledge.”</detail-dialog-bold> </bg> </detail-dialog-v2>","COMPANY_REGISTER_MEMBER_title_BE_LLC":"Ownership Verification [Informations relatives aux bénéficiaires effectifs (UBO)]","COMPANY_MEMORANDUM_title_CH_LSG":"Memorandum & Articles of Association (Statuten)","newkyc-tip-original-id":"Please use the original ID; copies or screenshots are not accepted.","newkyc-select-pc-or-secure-link-liveness":"Document Verification","refresh-qrcode":"Refresh QR code","newkyc-tip-visible-info":"Ensure all information is visible; damaged or expired IDs are not accepted.","newkyc-de-declare-checkbox-tip":"I confirm that all information about my entity recorded in the <a href=\"http://www.handelsregister.de\" target=\"_blank\">Commercial Register</a> is accurate and up-to-date. I have uploaded the latest information in the Upload Document &gt; Supplemental Documents if updates are not reflected yet.","newkyc-tr-declare-checkbox-tip":"I confirm that all information about my entity recorded in the <a href=\"http://www.ticaretsicil.gov.tr\" target=\"_blank\">Turkish Trade Registry Gazette</a> is accurate and up-to-date. I have uploaded the latest information in the Upload Document &gt; Supplemental Documents if updates are not reflected yet.","newkyc-declare-checkbox-tip":"I confirm that all information about my entity recorded is accurate and up-to-date. I have uploaded the latest information in the Upload Document > Supplemental Documents if updates are not reflected yet.","BPAY_MEMBER_LETTER_desc_1":"Please generate the LOA template below and ensure it is signed by 2 directors. If the company has only one director, only one signature is required. We will email the required directors for digital signatures. Alternatively, you can download the template and upload the signed document after obtaining the required signature(s). <loaSample>Sample</loaSample>","BPAY_MEMBER_LETTER_title":"Letter of Authorization for BPAY","newkyc-id-as-poa-address-confirm":"Is the address on your ID document your current residence?","newkyc-2x-faster":"2x Faster","newkyc-id-as-poa-expiry-warning":"Your ID document must be valid for at least 3 months to prove your address. If not, please select \"No\" and provide an additional Proof of Address.","newkyc-id-as-poa-expiry-warning-title":"Document Validity Notice","newkyc-no-provide-additional-address":"No, I will provide an additional Proof of Address","newkyc-ai-preliminary-check-warning-back":"Back to Check","newkyc-review-your-application":"Reviewing your application...","newkyc-answer-questions":"Answer Questions","newkyc-binance-onboarding-assistant":"Binance Onboarding Assistant","newkyc-update-your-selection":"Please Update Your Selection","newkyc-edit-legal-form":"Edit Legal Form","newkyc-declaration-check-failed":"Check failed. Please try again later.","newkyc-declaration-issue-basic-info":"Basic Information","newkyc-declaration-preliminary-check":"Preliminary Check","newkyc-declaration-issue-economic-activity-desc":"We have a few follow-up questions to clarify your entity's Main Economic Activity.","newkyc-info-required-verify-entity":"Further Info Required to Verify Your Entity","newkyc-update-main-economic-activity-tips":"Please update your Main Economic Activity to avoid a returned application.","newkyc-update-nob-desc":"Please update your Main Economic Activity to avoid a returned application.","newkyc-ai-preliminary-check-warning-continue":"Continue Anyway","newkyc-declaration-issue-economic-activity":"Main Economic Activity","newkyc-edit-main-economic-activity":"Edit Main Economic Activity","newkyc-your-onboarding-assistant-content":"I’ll keep an eye on your application as you go, flagging anything important and helping you resolve it right away!","newkyc-declaration-validated":"Validated","newkyc-declaration-issue-legal-form":"Legal Form","newkyc-declaration-resolve-issues-notice":"Resolve these issues now to avoid your application being returned later and get verified faster.","newkyc-info-required-verify-entity-desc":"We have a few follow-up questions to clarify your entity’s Main Economic Activity.","newkyc-your-onboarding-assistant-title":"Your Onboarding Assistant Is Here","newkyc-declaration-being-checked":"Your application is being checked as you fill it out.","newkyc-declaration-checking-in-progress":"Checking in progress...","newkyc-declaration-unresolved-issues-desc":"Resolve all issues before submission to get verified 50% faster and avoid up to 70% of returns.","newkyc-welcome":"Welcome","newkyc-got-it":"Got it!","newkyc-not-now":"Not now","newkyc-main-economic-activity-issue-suggestion":"Based on the information you provided, your Main Economic Activity should be {{suggestResult}}.","newkyc-issue-found-in-legal-form":"Issue found with Your Legal Form","newkyc-update-legal-form-tips":"Please update your legal form to avoid a returned application","COMPANY_ORIGINAL_CERTIFICATE_desc_1-BR":"This document is commonly called &quot;CNPJ&quot;. Please download the latest version of the document from this <br-coi-link>official website</br-coi-link> and upload it here.","newkyc-thanks-complete-application":"Thank you for the information provided. Please continue to complete your application.","newkyc-suggest-updating-legal-form":"Based on your CNPJ, your legal form should be <b>{{legalForm}}</b>.","newkyc-reply-here":"Reply here","newkyc-declaration-issue-legal-form-desc":"Based on your CNPJ file, your legal form should be <b>{{legalFormValue}}</b>. Please update your selection to match your CNPJ record. \n<br /> If you think there is a problem with your CNPJ, please <a>reupload</a>","newkyc-ai-pass-nob-tips":"We don’t have further questions regarding your Main Economic Activity for now.","newkyc-ai-pass-legal-form-tips":"Based on your CNPJ file, your selection matches your CNPJ record.","newkyc-ai-preliminary-check-warning-title":"Unresolved Issues Found","newkyc-checking-your-application":"We are checking your application","newkyc-ai-preliminary-check-warning-desc":"Resolve all issues before submission to get verified 50% faster and avoid up to 70% of returns.","newkyc-thanks-got-enough-details":"Thank you for your answers. We now have enough details about your main business activity.","newkyc-resolve-now":"Resolve Now","newkyc-ai-checking-tips-2":"If our checks take longer than 2 minutes, you will be able to submit directly.","newkyc-ai-checking-tips-1":"We advise you to submit again after the checking is complete and all issues are resolved.","newkyc-end-conversation":"End Conversation","newkyc-select-base-feedback":"Based on your provided info, you should select","purpose_treasury_operations":"Treasury Operations - managing corporate assets","purpose_trading_investment":"Trading & Investment - buying, selling, holding","purpose_payment_processing":"Payment Processing - Accepting Crypto payments for goods or services","purpose_client_services":"Client Services - Offering crypto related services to clients such as asset management or brokerage services","newkyc-rp-ubo-desc-10":"Please add the information of all UBOs (at least 10%) here.","newkyc-ownership-verification-document":"Ownership Verification Document","newkyc-is-adgm-label":"Is your company registered with Abu Dhabi Global Market (ADGM)?","newkyc-rp-founder":"Founder(s)","newkyc-rp-founder-desc":"Founders are the natural persons or entities that established or created the foundation.","newkyc-important-update-desc":"Since your last visit to complete the onboarding process, Binance has updated the required fields. If you see any new requirements, please make sure to provide the necessary files to avoid delays in your verification.","newkyc-company-adgmv1-ngo":"Non-governmental organization/Charity","newkyc-rp-found-counsel-desc":"Foundation council members are responsible for overseeing its activities and making key decisions.","newkyc-rp-found-counsel":"Foundation Council Member(s)","newkyc-important-update-title":"Important Update","newkyc-ownership-verification-document-desc":"<ul><li>Certificate of Incumbency</li><li>Register of Shareholders (Members)</li><li>Business Registry or equivalent</li></ul>","NON_PROFIT_CHARITY_REG_CERTIFICATE_desc_1":"An official document issued by the relevant charity regulator confirming that your organization is formally registered and recognized as a non-profit or charity","NON_PROFIT_CHARITY_REG_CERTIFICATE_title":"Non-profit/Charity Registration Certificate","newkyc-company-adgmv1-ngo-charity-desc":"A non-profit organization engaged in charitable, social, humanitarian, or community activities","newkyc-ownership-verification-document-tip":"Choose one of the following documents to upload (issued within 12 months with the Beneficial Owner's information):","newkyc-company-adgmv1-ngo-charity":"Non-governmental organization/Charity","newkyc-what-is-your-entity-type":"What is the type of your company?","newkyc-what-is-your-entity-type-option-1":"Publicly listed company or its related entity","newkyc-what-is-your-entity-type-option-3":"International organization","newkyc-tax-information":"Tax Information","newkyc-what-is-your-entity-type-option-4":"None of the above","newkyc-is-passive-income-over-50":"Is the majority of the income (>50%) earned from dividends, interest, rents, capital gains, or other passive sources?","newkyc-tax-residency":"Tax Residency","newkyc-tax-tin-individual-BR":"Taxpayer Identification Number (CPF)","newkyc-rp-tax-controllingperson":"Controlling Person Tax Information","newkyc-tax-declaration-confirm":"I confirm the provided tax information is true and accurate. I will notify Binance within 30 days of any changes.","newkyc-tax-tin-entity-BR":"Taxpayer Identification Number (CNPJ)","newkyc-add-tax-residency":"additional tax residency","newkyc-definition-controlling-person-most-common":"Most common","newkyc-financial-type-option-4":"Others","newkyc-definition-controlling-person-trust":"Trust or Foundation","newkyc-tax-tin-obtail":"How to obtain","newkyc-definition-controlling-person-most-common-desc":"The Controlling Person is typically the Ultimate Beneficial Owner (UBO) or Significant Controller.","newkyc-what-is-relevant-rp":"What is a relevant related party?","newkyc-tax-tin-entity-JP":"Taxpayer Identification Number (法人番号, Houjin Bangou)","newkyc-tax-tin":"Taxpayer Identification Number (TIN)","newkyc-tax-information-desc":"To comply with the Crypto-Asset Reporting Framework (CARF), we are required to collect and report certain tax information about our customers to the relevant authorities. Providing your tax information is a necessary step to meet these legal obligations and ensures your account remains compliant.","newkyc-definition-controlling-person-title":"Definition of Controlling Person","newkyc-tax-tin-invalid":"Wrong format. Please double check according to the instructions.","newkyc-role-in-company":"Role in the Company","newkyc-financial-type-option-2":"Insurance company that issues cash value insurance or annuity","newkyc-if-applicable":"(If applicable)","newkyc-tax-tin-number-validate-tip":"It must contain {{number}} digits.","newkyc-tax-tin-individual-JP":"Taxpayer Identification Number (My Number, マイナンバー)","newkyc-second":"Second","newkyc-financial-type-option-3":"All or part of your entity’s assets and investment activities are managed by another financial institution","newkyc-whether-financial-institution":"Is your company a Financial Institution?","newkyc-tax-tnc":"I confirm the provided tax information is true and accurate. I will notify Binance within 30 days of any changes.","newkyc-what-is-your-financial-institution-type":"What is the financial institution type?","newkyc-tax-country-duplicated":"Tax residency duplicated","newkyc-tax-residency-suggestion":"Based on your info, this may apply:","newkyc-definition-controlling-person-desc-main":"A Controlling Person is an individual who owns a controlling interest (i.e., Ultimate Beneficial Owner). If no such owner exists, identify the person who exercises control by other means or the Senior Managing Official.","newkyc-review-information":"Review Information","newkyc-what-is-your-entity-type-option-2":"Government entity or Central bank","newkyc-tax-add-related-party-first":"Please add a relevant related party first.","newkyc-definition-controlling-person-trust-desc":"For Trusts or Foundations, controlling person could also be the Beneficiary or Trustee.","newkyc-edit":"Edit","newkyc-menu-basic-address-tax-title":"Address & Tax Information","newkyc-financial-type-option-1":"Depository institution or custodial institution","newkyc-id-address-same-as-poa":"Same as the address on my ID","newkyc-residence-country-region":"Residence Country / Region","newkyc-rp-tax-controllingperson-desc":"We are required to collect the tax info for the Controlling Person to comply with the Crypto-Asset Reporting Framework (CARF). <detail-controlling-person />","newkyc-select-controlling-person":"Select a controlling person","newkyc-fiat-has-regulatory-enforcement-history-label":"Could you please inform us if your business has ever been subject to any regulatory enforcement actions?","newkyc-interact-with-parties-profile-other":"Other","newkyc-fiat-read-agree-bano":"I acknowledge that my personal data will be shared with the payment provider for know-your-business (KYB) purposes and fiat transaction activation, and that the provider will handle my data according to its own","newkyc-fiat-preview-agree-term-10":"Terms of Use","newkyc-interact-with-parties-profile-small-business":"Small Business","newkyc-interact-with-parties-profile-wholesale":"Wholesale","newkyc-fiat-preview-agree-term-11":"Privacy Policy","newkyc-fiat-interact-with-parties-profile-label":"Could you please inform us about the type of customers your business is servicing?","newkyc-interact-with-parties-profile-retail":"Retail","newkyc-interact-with-parties-profile-corporate":"Corporate","newkyc-interact-with-parties-profile-both":"Both Retail and Wholesale","newkyc-fiat-fraud-rate-details-label":"If you are receiving cash deposits from your customers or your customer pays your business in cash, please provide an estimated annual amount in AUD.","newkyc-fiat-has-fraud-rate-details-label":"For payments you receive for your business, are they subject to fraud disputes or chargebacks?","newkyc-fiat-has-business-operate-label":"Do you intend to manage, trade, or hold custody of third-party funds on this Binance account?","newkyc-fiat-monthly-deposit-frequency-label":"Please kindly provide us the anticipated monthly deposit frequency","newkyc-fiat-cash-deposits-amount-label":"If you are receiving cash deposits from your customers or your customers pay your business in cash, please provide an estimated annual amount in AUD.","newkyc-fiat-interact-with-jurisdictions-label":"Could you please inform us of the main country/region you expect to transact with?","newkyc-fiat-further-details-label":"If yes, please kindly provide us with further details.","newkyc-fiat-monthly-deposit-frequency-limit":"Please enter a number between 0 and 999.","newkyc-tax-tin-number-validate-tip-FI-individual-1":"It must contain 11 characters (e.g., 010195-123A)","newkyc-tax-tin-number-validate-tip-CL-individual":"It must contain 8 digits + 1 letter or digit (e.g., 12.345.678-A)","newkyc-tax-tin-common":"Taxpayer Identification Number","newkyc-tax-tin-number-validate-tip-MT-individual":"It must contain 7 digits + 1 letter for Nationals, or 9 digits for Foreigners (e.g., 1234567A or 123456789)","newkyc-tax-tin-warning-desc":"Please use the correct format to ensure smooth onboarding; if you’re confident your input is accurate, you may proceed despite this warning.","newkyc-tax-tin-range-number-validate-tip":"It must contain {{number1}} to {{number2}} digits.","newkyc-tax-tin-number-validate-tip-IT-individual":"It must contain 16 alphanumeric characters (e.g., ABCDEF85G10H123J)","newkyc-tax-tin-number-validate-tip-ES-individual":"It must contain 8 digits + 1 letter for Nationals, or 1 letter + 7 digits + 1 letter for Foreigners (e.g., 12345678A or A1234567B)","newkyc-tax-tin-or-number-validate-tip":"It must contain {{number1}} or {{number2}} digits.","newkyc-tax-tin-number-validate-tip-IE":"It must contain 7 digits + either 1 or 2 letter(s) (e.g., 1234567A or 1234567AB)","newkyc-tax-tin-number-validate-tip-SM":"It must contain \"SM\" + 5 digits (e.g., SM12345)","newkyc-tax-tin-number-validate-tip-IM-individual":"It must contain 1 letter + 6 digits + 2 optional digits for TRN, or 2 letters + 6 digits + 1 letter for NINO (e.g., H123456-78 or MA123456A)","newkyc-tax-tin-number-validate-tip-IE-individual":"It must contain 7 digits + 1 or 2 letter(s) (e.g., 1234567A or 1234567AB)","newkyc-tax-tin-number-validate-tip-FI-individual":"It must contain 10 characters (e.g., 010195-123A)","newkyc-tax-tin-number-validate-tip-CY-individual":"It must contain 8 digits + 1 letter (e.g., 12345678A)","newkyc-tax-tin-number-validate-tip-JE-individual":"It must contain 10 digits for TIN, or \"JY\" + 6 digits + 1 letter for Social Security Number (e.g., 1234567890 or JY123456A)","newkyc-tax-tin-number-validate-tip-IM":"It must contain 1 letter + 8 digits (e.g., H123456-12)","newkyc-tax-tin-number-validate-tip-GG-individual":"It must contain \"GY\" + 6 digits (e.g., GY123456)","newkyc-tax-tin-number-validate-tip-GI":"It must contain only digits.","newkyc-tax-tin-number-validate-tip-GI-individual":"It must contain only digits.","newkyc-tax-tin-number-validate-tip-JE":"It must contain either 10 digits or 2 letters + 5 digits (e.g., 1234567890 or AB12345)","newkyc-tax-tin-number-validate-tip-SM-individual":"It must contain only digits.","newkyc-tax-tin-number-validate-tip-CL":"It must contain either 9 digits or 8 digits + letter \"K\" (e.g.,12.345.678-9 or 12.345.678-K)","newkyc-tax-tin-number-validate-tip-GB-individual":"It must contain 10 digits for UTR, or 2 letters + 6 digits + 1 letter for NINO (e.g., 1234567890 or AB123456C)","newkyc-tax-tin-number-validate-tip-UG-individual":"It must contain \"UG\" + 8 digits (e.g., UG12345678)","newkyc-tax-tin-number-validate-tip-ES":"It must contain 1 letter + 7 digits + 1 letter/digit (e.g., A12345678 or A1234567B)","newkyc-fraud-rate-details-label":"If yes, could you please provide us with an estimated annual dispute rate or chargeback rate?","newkyc-nob-category-consolidated":"Main Business Activity","newkyc-selfie-capture-error":"Failed to capture photo. Please try again.","newkyc-liveness-fallback-selfie-description":"Face verification failed. Please take a selfie photo to verify your identity before proceeding with face verification.","newkyc-camera-access-error":"Unable to access camera. Please check permissions.","newkyc-selfie-current-device-desc":"Make sure your current device has a camera","newkyc-qrcode-selfie-desc":"Please use the camera on your mobile device to scan the QR code to take a selfie.","newkyc-selfie-upload-error":"Upload failed. Please check your connection and try again.","newkyc-selfie-instruction-accessories":"No glasses, mask, or hat","newkyc-selfie-instruction-lighting":"Well lit area","newkyc-camera-access-denied-title":"Couldn't Access Camera","newkyc-selfie-quality-error":"Photo quality is low, please turn on the light and keep your face in the designated area.","newkyc-selfie-preview-tip":"Make sure your face is clearly visible","newkyc-selfie-with-phone":"Verify with Phone","newkyc-selfie-submit-error":"Failed to submit selfie. Please try again.","newkyc-selfie-instruction-full":"Please ensure <highlight>your face</highlight> is in the frame","newkyc-selfie-ensure-face-in-frame":"Please ensure <highlight>your face</highlight> is in the frame","newkyc-selfie-success-title":"Selfie Capture Success","newkyc-selfie-upload-failed":"Failed to upload selfie. Please try again.","newkyc-selfie-instruction-brightness":"Maximize screen brightness","newkyc-selfie-ensure-visible":"Please ensure your face is clearly visible","newkyc-selfie-upload-url-error":"Failed to get upload URL. Please try again.","newkyc-expired-link-title":"Link Expired","newkyc-camera-access-denied-desc":"Please allow access to your device's camera.","newkyc-selfie-capture-title":"Step 1: Selfie Capture","newkyc-selfie-processing":"Processing Selfie Capture...","newkyc-selfie-current-device-title":"Verify with Current Device","newkyc-use-mobile-device":"Use Mobile Device","newkyc-selfie-disclaimer":"Please be mindful that both your face and the surrounding background will be recorded during the verification.","newkyc-next":"Next","newkyc-button-edit-registration":"Edit Registration Information","newkyc-registration-information":"Registration Information","newkyc-analyzing-business-activity":"Analyzing your business activities...","newkyc-fiat-warning-title":"Fiat Service Not Available","newkyc-unsaved-changes-tip":"Your changes have not been saved. Please click \"Save & Continue\" at the bottom of the page to save your updated information.","newkyc-finish-declaring-business-activities":"Please finish declaring your company's business activities first","newkyc-field-legal-type":"Legal Type","newkyc-fiat-no-channel-warning":"No Fiat Service available for your designated region and entity details. Try a different company if you need to access our Fiat Service.","newkyc-save-continue":"Save & Continue","newkyc-field-has-website":"Do you have a company website?","newkyc-finish-declaring-legal-form":"Please finish declaring your legal form first","newkyc-vendor-loading-tips-1":"The system is now pre-populating the application based on your pre-filled company information. We estimate that this process will be completed in {{time}} seconds. Thank you for your patience.","newkyc-field-website":"Company website (if applicable)","newkyc-section-business-activities":"Business Activities","newkyc-entity-information":"Entity Information","newkyc-select-main-business-activity":"Select Your Main Business Activity","newkyc-fiat-checking-channels":"Checking available fiat channels...","newkyc-meeting-detail-security-tips":"Access the meeting link here only and ignore links from elsewhere. To protect your data, do not share meeting details outside your company.","newkyc-cancel-meeting-tips":"The schedule has been canceled.","newkyc-time-slots":"Time slots","newkyc-meeting-email-sent-to-all-participants":"Confirmation email has been sent to all participants.","newkyc-each-session-time":"Each session is scheduled for","KYB_OUTREACH_MEETING_CANCEL_FAILED":"We couldn't cancel the meeting just yet. Please try again.","KYB_OUTREACH_MEETING_BOOK_IS_OCCUPIED":"Sorry, that time slot was just taken. Please select a different time.","KYB_OUTREACH_MEETING_RESCHEDULE_FAILED":"We couldn't reschedule the meeting just yet. Please try again.","newkyc-x-minutes":"{{duaration}} minutes","KYB_OUTREACH_MEETING_BOOK_FAILED":"Something went wrong and your meeting hasn't been booked. Please try again.","newkyc-today":"Today","newkyc-fri":"Fri","newkyc-wed":"Wed","newkyc-tue":"Tue","newkyc-mon":"Mon","newkyc-thu":"Thu","newkyc-sun":"Sun","newkyc-sat":"Sat","newkyc-schedule-now":"Schedule Now","newkyc-schedule-meeting-help-content":"You can schedule an online meeting with our onboarding support team for step-by-step guidance.","newkyc-email-address-1":"Email address","newkyc-google-meet":"Google Meet","newkyc-meeting-link":"Meeting Link","newkyc-kyb-onboarding-support-meeting":"Binance KYB Onboarding Support Meeting","newkyc-minutes":"minutes","newkyc-copy-success":"Copied successfully","newkyc-reschedule":"Reschedule","newkyc-appointment-confirmed":"Appointment Confirmed","newkyc-change-timezone":"Change time zone","newkyc-schedule-meeting":"Schedule a Meeting","newkyc-remark-question":"Remarks and questions","newkyc-remark-question-placeholder":"Please enter any remarks or questions here to help us prepare for your session.","newkyc-google-meet-joining-info":"Meeting joining info","newkyc-participant":"Participant","newkyc-need-help-application":"Need help with your application?","newkyc-email-address-tip":"You will receive confirmation and reminder emails from us","newkyc-early-to-party-desc":"We're rolling out the service in stages to make sure everything runs perfectly. We'd love to serve you as soon as possible.","newkyc-duration":"Duration","newkyc-schedule-meeting-tips":"Schedule an online meeting with our onboarding support team for step-by-step guidance. Having trouble booking? Please contact <cs>Binance Chat Support</cs>.","newkyc-early-to-party":"You're early to the party","newkyc-keep-it":"No, keep it","newkyc-channel":"Channel","newkyc-support-meeting-scheduled-on":"Your support meeting is scheduled on","newkyc-cancel-meeting":"Cancel Meeting","newkyc-confirm-cancel-meeting-tips":"Do you want to cancel your appointment?","newkyc-meeting-email-sent-to":"Confirmation email has been sent to all participants","newkyc-meeting-scheduled":"Meeting Scheduled","newkyc-video-call-link":"Video call link","newkyc-go-to-homepage":"Go To Homepage","newkyc-email-address-max-value":"Maximum 10 emails allowed.","SOW_SOF_business_income_popup":"<detail-dialog-v2> <detail-dialog-title>Business Income</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Latest balance sheets signed by an accountant or equivalent</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. Latest financial report signed by an accountant or equivalent</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>3. Latest tax statement showing income or equivalent.</detail-dialog-text> </bg> </detail-dialog-v2>","sow_sof_desc_1_1":"If your company was incorporated or has been operating for less than one year and has not generated any income or revenue, please select an alternative option from the dropdown list","sow_sof_option_1_1":"Business Income","sow_sof_option_1":"Business & Employment Income","sow_sof_declare_1_1":"Please provide your estimated annual revenue or income. If your company is operating at a loss, please specify the source of your operating capital.","SOURCE_OF_WEALTH_desc_1_v2":"Ensure documents provided match the 'Source of Wealth' information declared, with no limit on submissions. Additional documents may be requested for verification.","sow_sof_option_1_2":"Employment Income (incl. self-employment)","SOW_SOF_employment_income_popup":"<detail-dialog-v2> <detail-dialog-title>Employment Income</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Payslips showing salary payments from the last 3 months</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. Signed employment letter showing employee information and salary</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>3. Latest tax statement showing salary income</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>4. Bank statement showing salary payments for the last 3 months</detail-dialog-text> </bg> </detail-dialog-v2>","sow_sof_option_5_1":"Pension/Social benefits","sow_sof_declare_4_2":"Please provide details of your inheritance or donations, including donor, the approximate value, and when they were received.","SOW_SOF_financial_investments_popup":"<detail-dialog-v2> <detail-dialog-title>Financial Investments</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Statement proving investment portfolio and trading activity covering declared period.</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. Certified sale contracts for sales of assets</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>3. Certified settlement/closing statements</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>4. Letter from legal professional detailing the asset sale</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>5. Tax statement reporting sale profit</detail-dialog-text> </bg> </detail-dialog-v2>","sow_sof_option_4_2":"Donation","SOW_SOF_donation_popup":"<detail-dialog-v2> <detail-dialog-title>Donation</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Charity/non-profit organization : Bank statement reflecting gift/donation deposit.</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. Signed gift declaration from donor (from the last 3 months, including personally identifiable information (full name, ID information, address and contact)); AND Bank statement showing donation transfer</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>3. Audited financial accounts</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>4. Signed letter by accountant or lawyer explaining donation</detail-dialog-text> </bg> </detail-dialog-v2>","SOURCE_OF_FUNDS_desc_HK_ENHANCED_v2":"The document should show or provide evidence of the origins of the funds. It should show the amount and a clear trail of the transaction. Ensure documents provided match the 'Source of Funds' information declared. Additional documents may be requested for verification.","SOW_SOF_passive_income_popup":"<detail-dialog-v2> <detail-dialog-title>Passive Income</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Signed rental/lease agreement AND either:</detail-dialog-text> <detail-dialog-text>a. Bank statement, showing the latest rental/lease payment OR</detail-dialog-text> <detail-dialog-text>b. Latest rent/lease receipts</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. Latest tax statement, proving the received passive income</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>3. Other documents evidencing passive income (e.g., royalties, interest, affiliate marketing, staking, etc.) for the declared period.</detail-dialog-text> </bg> </detail-dialog-v2>","SOURCE_OF_FUNDS_desc_PL_ENHANCED_v2":"Ensure documents provided match the 'Source of Funds' information declared. Additional documents may be requested for verification.","SOURCE_OF_WEALTH_desc_PL_ENHANCED_v2":"Ensure documents provided match the 'Source of Wealth' information declared. Additional documents may be requested for verification.","sow_sof_option_5":"Social Benefits & Family Support","sow_sof_option_2_3":"Passive income (incl. real estate leasing and dividends)","sow_sof_declare_3_1":"Please provide information about your loan agreement, including the purpose of the loan, the amount, and the entity or individual from whom you obtained the loan.","SOW_SOF_other_popup":"<detail-dialog-v2> <detail-dialog-title>Other</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Please upload any type of relevant documentation that can be used to verify the origin of your wealth and/or funds</detail-dialog-text> </bg> </detail-dialog-v2>","sow_sof_declare_2_3":"Please provide your passive income details (type, amount, period). If from real estate leasing, please clarify: monthly income, property type, and lease duration.","SOURCE_OF_WEALTH_desc_HK_ENHANCED_v2":"The document should clearly show how the wealth was accumulated for the entity/associated individual. Please ensure documents provided match the &quot;Source of Wealth&quot; information declared. Additional documents may be requested for verification.","sow_sof_declare_6_1":"Please provide information about your gambling activity or lottery, including gambling profits earned and timeline. If you won a lottery prize, please specify the amount and date.","sow_sof_declare_4_1":"Please provide details of your inheritance or donations, including donor, the approximate value, and when they were received.","SOW_SOF_financial_institution_loan_popup":"<detail-dialog-v2> <detail-dialog-title>Financial Institution Loan</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Loan contract from the financial institution showing amount and details</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. Bank statement displaying the loan deposit issued in the last 3 months</detail-dialog-text> </bg> </detail-dialog-v2>","SOW_SOF_inheritance_popup":"<detail-dialog-v2> <detail-dialog-title>Inheritance</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Tax statement reporting amount of inheritance received</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. Copy of will/testament certified by lawyer or accountant</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>3. Distribution statement from lawyer or accountant</detail-dialog-text> </bg> </detail-dialog-v2>","sow_sof_option_3_2":"Personal Loan","sow_sof_option_2_2":"Financial investments (e.g., stocks, bonds, forex)","SOW_SOF_gambling_and_lottery_popup":"<detail-dialog-v2> <detail-dialog-title>Gambling & Lottery</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Latest Tax Statement showing annual gambling/lottery profits</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. Gambling statements showing total transactions/profits AND bank statement for the period showing gambling/lottery transactions</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>3. Letter from a certified financial advisor/accountant, confirming gambling activities and annual profits</detail-dialog-text> </bg> </detail-dialog-v2>","sow_sof_declare_2_2":"Please provide details about your investment income, such as investment portfolio, approximate amount, and investment period.","SOURCE_OF_FUNDS_desc_1_v2":"Ensure documents provided match the 'Source of Funds' information declared. Additional documents may be requested for verification.","sow_sof_option_4_1":"Inheritance","sow_sof_declare_2_1":"Please provide details on your crypto investment (type, amount, period). If it derives from an ICO, provide: status, total raised, and address. If it involves a Binance account, please provide the UID.","SOW_SOF_personal_loan_popup":"<detail-dialog-v2> <detail-dialog-title>Personal Loan</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Contract confirming the loan or affidavit letter AND Bank Statement displaying the loan deposit</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. ID and source of wealth of the loan provider</detail-dialog-text> </bg> </detail-dialog-v2>","sow_sof_declare_3_2":"Please provide information about your loan agreement, including the purpose of the loan, the amount, and the entity or individual from whom you obtained the loan.","sow_sof_option_4":"Inheritance & Donation","sow_sof_option_6_1":"Gambling & Lottery","sow_sof_option_6":"Gambling & Lottery","SOW_SOF_pension_social_benefits_popup":"<detail-dialog-v2> <detail-dialog-title>Pension/Social Benefits</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Pension/Social benefits statement from the provider (e.g., government, employer or insurer) covering the last 3 months</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. Letter from the Pension/Social benefits provider confirming the amount, frequency and period OR</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>3. Bank statements showing Pension/Social benefits deposits covering the last 3 months</detail-dialog-text> </bg> </detail-dialog-v2>","newkyc-sow-dependency-message":"Please finish filling your SoW before proceeding with upload.","sow_sof_option_2_1":"Crypto Investments","sow_sof_option_3":"Loan","SOW_SOF_sale_real_estate_or_other_assets_popup":"<detail-dialog-v2><detail-dialog-title>Sale of Real Estate or Other Assets </detail-dialog-title><detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle><bg><detail-dialog-text>1. Contract of sale/settlement showing type of asset, sales price, parties involved and date AND bank statement showing sales proceeds.</detail-dialog-text></bg><detail-dialog-br></detail-dialog-br><bg><detail-dialog-text>2. Tax statement reporting sale profit.</detail-dialog-text></bg></detail-dialog-v2>","newkyc-sow-change-warning":"You have changed your selection. After clicking ‘Continue’ to save your progress, please go to ‘Upload Document’ to re-upload the required evidence. Failure to provide matching evidence may result in rejection.","sow_sof_option_2_4":"Sale of Real Estate or Other Assets","SOW_SOF_family_support_popup":"<detail-dialog-v2> <detail-dialog-title>Family Support</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Signed declaration from supporting party including personally identifiable information (full name, ID information, address and contact); AND Bank statement issued in the last 3 months showing family allowance transfers</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. Signed letter by certified professional explaining allowance AND Allowance-provider's Identity Document (ID is not necessary if your surnames match).</detail-dialog-text> </bg> </detail-dialog-v2>","sow_sof_declare_2_4":"Please provide information about the asset sold, including the type of asset, the approximate sale price, and the date of sale.","newkyc-sow-co-update-basic":"Please contact the account holder to complete the basic information section to proceed with uploading the file.","sow_sof_option_3_1":"Financial Institution Loan","newkyc-sow-dependency-link":"Edit Source of Wealth","sow_sof_declare_5_2":"Please provide details about your relationship with the support provider, the monthly allowance you receive, and the duration for which you have been receiving this support.","sow_sof_option_5_2":"Family Support","sow_sof_option_2":"Investment Income","SOW_SOF_crypto_investments_popup":"<detail-dialog-v2> <detail-dialog-title>Crypto Investments</detail-dialog-title> <detail-dialog-subtitle>Accepted Documents:</detail-dialog-subtitle> <bg> <detail-dialog-text>1. Crypto account statement, showing client identifiable information, crypto portfolio, balance, and trading activity.</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>2. For ICOs, please include wallet address involved in the ICO and transaction history of funds sent to the ICO wallet.</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>3. Tax statement showing crypto holdings or tax on crypto profits.</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>4. Written confirmation from a certified financial advisor, accountant, or tax professional explaining the crypto investments and their profits.</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>5. Wallet screenshots displaying wallet holdings amount, crypto portfolio, and client identifiable information.</detail-dialog-text> </bg> <detail-dialog-br></detail-dialog-br> <bg> <detail-dialog-text>6. Bank statement showing proceeds of crypto sales.</detail-dialog-text> </bg> </detail-dialog-v2>","sow_sof_declare_5_1":"Please provide information about the type of government allowance you receive, including the amount and the frequency of the payments.","newkyc-sof-dependency-link":"Edit Source of Funds","newkyc-sof-dependency-message":"Please finish filling your SoF before proceeding with upload.","newkyc-sow-dropdown-tip":"Kindly ensure that the choices you selected accurately correspond to your circumstances. We may request you to submit documentation as needed to validate these choices.","newkyc-sof-same-as-sow":"Is your entity’s Source of Funds the same as Source of Wealth?","sow_sof_declare_1_2":"Please provide information regarding your employment, including your occupation and industry, and annual income.","newkyc-sow-declare-other":"Please provide detailed description of the other sources of wealth and/or funds used","newkyc-rpoa-view-not-acceptable-documents":"View Not Acceptable Documents","newkyc-portrait-maintrader-not-clear-id-error":"The portrait on ID does not meet the quality standards to continue with face verification. please try again.","newkyc-gb-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-gb-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-fi-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-fi-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-fi-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-fi-rpoa-select-bank-statement":"Bank statement","newkyc-fi-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-fi-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-fi-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-fi-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-fi-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-fi-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-fi-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-fi-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-fi-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-fi-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-fi-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-fi-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-fi-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-fi-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-fi-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-fi-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-fi-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-fi-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-fi-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-fi-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-fi-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-fi-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-es-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-fi-rpoa-select-pr-card":"Resident card containing residential address","newkyc-fi-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-fi-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-fi-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-fi-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-fi-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-fi-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-fi-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-fi-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-fi-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-fi-rpoa-select-university-letter":"Letter from a university","newkyc-fi-rpoa-select-home-insurance":"Home insurance statements","newkyc-fi-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-fi-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-fi-rpoa-select-building-management":"Building management statements","newkyc-fi-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-fi-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-fi-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-fi-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-fi-rpoa-select-utility-bill":"Utility bill","newkyc-pl-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where products/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs</li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUp EU, MyTU, Remit Choice, Velo Bank, TubaPay, cinkciarz.pl, P100, AllegroPay, AllegroCash, ZEN.</li></ul>","newkyc-hk-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Livi Bank (HK Fintech), Mox Bank Limited.</li></ul>","newkyc-fr-epoa-not-acceptable-documents":"<ul><li>Statements of credit cards issued by retail stores</li> <li>Utility reference letters from the utility/service provider</li> <li>Payslips/labor contracts</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Bank correspondence letters/marketing materials</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Bill statements where products/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>Mobile phone bills</li> <li>Medical bills</li> <li>Documents issued to a P.O. Box</li> <li>Signature bank statements/reference letters are not acceptable</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Mortgage statements are not accepted for Mexico</li> <li>Government-issued National ID/Resident card containing residential address is not accepted</li> <li>Building management statements are not accepted</li></ul>","newkyc-fr-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Nickel, Qonto, BforBank, Lydia Solutions, Bling, Helios SAS, Nirio, PCS, Noelse.</li></ul>","newkyc-ch-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where products/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUp EU, MyTU, Remit Choice, Bobfinance.</li></ul>","newkyc-es-rpoa-select-ssn":"Resident card containing residential address","newkyc-ee-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-es-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li>\n<li>Bill statements where product/services subscribed are not specified</li>\n<li>Bills from streaming services</li>\n<li>A bank letter confirming a closed debt</li>\n<li>Statements showing only bank fees/charges are not acceptable</li>\n<li>Documents issued to a P.O. Box (your residential address must be visible)</li>\n<li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li>\n<li>Insurance documents (except home insurance documents)</li>\n<li>Medical bills</li>\n<li>Mobile phone bills (except all UAE users)</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contracts</li>\n<li>Statements of credit cards issued by retail stores</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Utility contract confirmation</li>\n<li>Utility reference letters from the utility/service provider</li>\n<li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Nickel, Cetelem, Sequra, Openbank, Wizink Bank, MyInvestor.</li></ul>","newkyc-de-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Vivid.</li></ul>","newkyc-cz-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-es-rpoa-desc-ssn":"Issued by government portal. Should not be older than 3 months.","newkyc-au-epoa-desc-asic-extract":"Validity period is within 90 days upon first submission.","newkyc-br-rpoa-desc-postpaid-phone-bills":"Valid within 90 days","newkyc-br-rpoa-desc-PF":"Issued by a local financial institution.","newkyc-br-rpoa-desc-SOI":"Issued by a local financial institution.","newkyc-co-epoa-not-acceptable-documents":"<ul><li>Statements of credit cards issued by retail stores</li> <li>Utility reference letters from the utility/service provider</li> <li>Payslips/labor contracts</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Bank correspondence letters/marketing materials</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Bill statements where products/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>Mobile phone bills</li> <li>Medical bills</li> <li>Documents issued to a P.O. Box</li> <li>Signature bank statements/reference letters are not acceptable</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Mortgage statements are not accepted for Mexico</li> <li>Building management statements</li></ul>","newkyc-br-rpoa-select-selfdeclaration":"Self-declaration","newkyc-co-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Building management statement</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-br-rpoa-select-PF":"Annual investments/pension funds","newkyc-br-rpoa-select-SOI":"Annual report/statement of income","newkyc-au-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-br-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except for all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li></ul>","newkyc-br-rpoa-desc-selfdeclaration":"Click <a href=\"https://www.gov.br/anac/pt-br/assuntos/regulados/aeroportos-e-aerodromos/avsec/certificacao-de-instrutores-avsec/2022/declaracao_de_residencia.pdf\" target=\"_blank\">here</a> to download the Self Declaration form. It must be hand-signed and uploaded together with the proof of address on the third party.","newkyc-br-epoa-select-bankbillet":"Bank billet for condominium fees or housing finance","newkyc-br-epoa-desc-bankbillet":"Referred to the current year","newkyc-se-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-gb-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-gb-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-gb-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li></ul>","newkyc-gb-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-gb-rpoa-select-utility-bill":"Utility bill","newkyc-gb-rpoa-select-building-management":"Building management statements","newkyc-gb-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-gb-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-gb-rpoa-select-university-letter":"Letter from a university","newkyc-gb-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid for 1 year","newkyc-gb-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-gb-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-gb-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-gb-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/Notice of Tax Liability","newkyc-gb-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-gb-epoa-select-gov-letters":"Official government letters","newkyc-gb-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gb-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-gb-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-gb-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-gb-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-gb-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-gb-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-gb-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-gb-rpoa-select-home-insurance":"Home insurance statements","newkyc-gb-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-gb-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-gb-rpoa-select-bank-statement":"Bank statement","newkyc-gb-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-gb-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gb-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gb-epoa-select-court-letters":"Letters from court","newkyc-gb-rpoa-desc-building-management":"Issued by university residence or university housing/halls","newkyc-gb-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-gb-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-gb-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-gb-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-gb-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-gb-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-gb-rpoa-desc-home-insurance":"Letter needs to confirm a student attends the school and their current residential address","newkyc-gb-rpoa-select-pr-card":"Resident card containing residential address","newkyc-gb-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-gb-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-gb-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-gb-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-gb-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-gb-epoa-select-bank-statement":"Bank statement","newkyc-gb-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-gb-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-gb-rpoa-select-vehicle-tax-reminder":"Vehicle Tax Reminder","newkyc-gb-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-gb-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gb-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-gb-epoa-desc-rental-agreements":"With active lease period","newkyc-gb-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-gb-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-gb-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gb-rpoa-desc-pr-card":"Cannot be the same document used for identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-gb-rpoa-select-driving-license":"Driving license","newkyc-gb-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-gb-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gb-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gb-epoa-select-ceo-address":"CEO Proof of Address","newkyc-gb-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-gb-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-gb-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-gb-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-gb-epoa-select-mortgage-statement":"Mortgage statements","newkyc-gb-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-gb-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-gb-rpoa-desc-uk-evisa":"Issued within the last 3 months","newkyc-gb-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-gb-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-gb-rpoa-select-uk-evisa":"UK eVisa","newkyc-gb-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-gb-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-gb-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-gb-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-gb-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-gb-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gb-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gb-rpoa-desc-vehicle-tax-reminder":"3 months validity is counted from 3 weeks before the renewal date","newkyc-gb-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-gb-rpoa-select-physical-visa":"Physical VISA","newkyc-gb-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-gb-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-gb-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gb-rpoa-desc-physical-visa":"Issued within the last 3 months","newkyc-cy-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUp EU, MyTU, Remit Choice.</li></ul>","newkyc-cy-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-cy-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-cy-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-cy-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-cy-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-cy-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cy-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable","newkyc-cy-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-cy-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-cy-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-cy-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-cy-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be valid if there is no expiry date.","newkyc-cy-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-cy-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-cy-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-cy-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cy-rpoa-select-pr-card":"Resident card containing residential address","newkyc-cy-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-cy-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-cy-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cy-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-cy-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-cy-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-cy-rpoa-select-university-letter":"Letter from a university","newkyc-cy-rpoa-select-utility-bill":"Utility bill","newkyc-cy-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-cy-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-cy-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-cy-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-cy-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-cy-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-cy-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-cy-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cy-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-cy-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-cy-rpoa-select-building-management":"Building management statements","newkyc-cy-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-cy-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-cy-rpoa-desc-university-letter":"The letter needs to confirm a student attends the school and their current residential address","newkyc-cy-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-cy-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-cy-rpoa-select-bank-statement":"Bank statement","newkyc-cy-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-cy-rpoa-select-home-insurance":"Home insurance statements","newkyc-cy-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-cy-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-cn-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, RedotPay.</li></ul>","newkyc-cn-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-cn-rpoa-select-bank-statement":"Bank statement","newkyc-cn-rpoa-select-university-letter":"Letter from a university","newkyc-cn-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-cn-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cn-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-cn-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-cn-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-cn-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-cn-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN numbers, card numbers, or transaction dates, which will be considered invalid.","newkyc-cn-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-cn-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-cn-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-cn-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-cn-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-cn-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cn-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-cn-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-cn-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cn-rpoa-select-home-insurance":"Home insurance statements","newkyc-cn-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-cn-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-cn-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-cn-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-cn-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-cn-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and be valid within 1 year","newkyc-cn-rpoa-select-pr-card":"Resident card containing residential address","newkyc-cn-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-cn-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-cn-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-cn-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-cn-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-cn-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-cn-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-cn-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-cn-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-cn-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-cn-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-cn-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-cn-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-cn-rpoa-select-utility-bill":"Utility bill","newkyc-cn-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-cn-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-cn-rpoa-select-building-management":"Building management statements","newkyc-cn-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-cn-rpoa-desc-tenancy-info-registration":"Document should be issued by a state body OR confirmed by the Housing Authority and is valid for 1 year","newkyc-bg-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-bg-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-bg-rpoa-select-home-insurance":"Home insurance statements","newkyc-bg-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-bg-rpoa-select-pr-card":"Resident card containing residential address","newkyc-bg-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-bg-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-bg-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bg-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bg-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-bg-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-bg-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-bg-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-bg-rpoa-select-building-management":"Building management statements","newkyc-bg-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-bg-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, MyFin.</li></ul>","newkyc-bg-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-bg-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-bg-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-bg-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-bg-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bg-rpoa-select-university-letter":"Letter from a university","newkyc-bg-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-bg-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-bg-rpoa-select-bank-statement":"Bank statement","newkyc-bg-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bg-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-bg-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-bg-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-bg-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bg-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-bg-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-bg-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-bg-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-bg-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-bg-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-bg-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-bg-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-bg-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid for 1 year","newkyc-bg-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-bg-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-bg-rpoa-select-utility-bill":"Utility bill","newkyc-bg-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-bg-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-bg-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bg-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-bg-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-ba-rpoa-select-utility-bill":"Utility bill","newkyc-ba-rpoa-desc-gov-student-bursary":"Needs to be a current residential address","newkyc-ba-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-ba-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ba-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ba-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-ba-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ba-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-ba-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ba-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-ba-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ba-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ba-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-ba-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ba-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ba-rpoa-select-home-insurance":"Home insurance statements","newkyc-ba-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-ba-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-ba-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-ba-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ba-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ba-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ba-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-ba-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ba-rpoa-select-university-letter":"Letter from a university","newkyc-ba-rpoa-select-building-management":"Building management statements","newkyc-ba-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ba-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-ba-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable","newkyc-ba-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ba-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ba-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-ba-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ba-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ba-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-ba-rpoa-select-bank-statement":"Bank statement","newkyc-ba-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ba-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ba-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ba-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ba-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ba-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ba-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice</li></ul>","newkyc-ba-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-be-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-be-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Monese, Aion Bank.</li></ul>","newkyc-be-rpoa-select-pr-card":"Resident card containing residential address","newkyc-be-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-be-rpoa-select-utility-bill":"Utility bill","newkyc-be-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-be-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-be-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-be-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-be-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-be-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-be-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-be-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-be-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-be-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-be-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-be-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-be-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-be-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-be-rpoa-select-university-letter":"Letter from a university","newkyc-be-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and be valid within 1 year","newkyc-be-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-be-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-be-rpoa-select-building-management":"Building management statements","newkyc-be-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-be-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-be-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-be-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-be-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-be-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-be-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-be-rpoa-select-home-insurance":"Home insurance statements","newkyc-be-rpoa-desc-university-letter":"The letter needs to confirm a student attends the school and their current residential address","newkyc-be-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-be-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-be-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-be-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-be-rpoa-select-bank-statement":"Bank statement","newkyc-be-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-be-rpoa-select-road-tax-bill-brussels":"Road tax bill from Brussels Fiscality","newkyc-be-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-be-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-be-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-be-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-be-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-be-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-be-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-be-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-bh-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-bh-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-bh-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-bh-epoa-desc-electricity-water-gas-sewerage":"EWA Bill","newkyc-bh-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-bh-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-bh-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-bh-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-bh-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-bh-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-bh-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-bh-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-bh-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-bh-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-bh-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-bh-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bh-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-bh-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-bh-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bh-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-bh-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-bh-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-bh-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bh-epoa-select-gov-letters":"Official government letters","newkyc-bh-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-bh-epoa-select-bank-statement":"Bank statement","newkyc-bh-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bh-epoa-select-landline-fiber-bill":"Landline telephone/Internet/Fiber bill","newkyc-bh-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-bh-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-bh-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-bh-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-bh-epoa-desc-landline-fiber-bill":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-bh-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-bh-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-bh-epoa-not-acceptable-documents":"<ul><li>Credit card statements from retail stores</li>\n<li>Utility reference letters</li>\n<li>Payslips and labor contracts</li>\n<li>Transaction receipts (even with delivery/billing address)</li>\n<li>Bank correspondence and marketing materials</li>\n<li>Mortgage/loan letters and marketing materials (except statements)</li>\n<li>Bills without product/service details</li>\n<li>Streaming service bills</li>\n<li>Mobile phone bills</li>\n<li>Medical bills</li>\n<li>Documents sent to P.O. Box</li>\n<li>Signature bank statements/reference letters not accepted</li>\n<li>Statements showing only fees/charges not accepted</li>\n<li>Mortgage statements not accepted in Mexico</li></ul>","newkyc-bh-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-bh-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-bh-rpoa-select-bank-statement":"Bank statement","newkyc-bh-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-bh-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-bh-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-bh-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-bh-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-bh-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-bh-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-bh-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-bh-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bh-epoa-select-court-letters":"Letters from court","newkyc-bh-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bh-rpoa-select-university-letter":"Letter from a university","newkyc-bh-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-bh-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bh-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-bh-rpoa-select-home-insurance":"Home insurance statements","newkyc-bh-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-bh-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and be valid within 1 year","newkyc-bh-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-bh-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bh-epoa-select-mortgage-statement":"Mortgage statements","newkyc-bh-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-bh-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-bh-rpoa-select-pr-card":"Resident card containing residential address","newkyc-bh-rpoa-select-driving-license":"Driving license","newkyc-bh-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bh-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-bh-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-bh-rpoa-select-building-management":"Building management statements","newkyc-bh-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-bh-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-bh-epoa-select-ceo-address":"CEO Proof of Address","newkyc-bh-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-bh-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-bh-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bh-rpoa-select-smart-id-card-printout":"Smart ID Card printout","newkyc-bh-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-bh-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-bh-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bh-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bh-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-bh-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bh-epoa-desc-rental-agreements":"With active lease period","newkyc-bh-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-bh-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-bh-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-bh-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-bh-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-bh-rpoa-select-utility-bill":"Utility bill","newkyc-bd-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-bd-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-bd-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-bd-rpoa-select-utility-bill":"Utility bill","newkyc-bd-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-bd-rpoa-select-home-insurance":"Home insurance statements","newkyc-bd-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-bd-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-bd-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-bd-rpoa-select-pr-card":"Resident card containing residential address","newkyc-bd-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-bd-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-bd-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-bd-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-bd-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-bd-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-bd-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-bd-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-bd-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-bd-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-bd-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-bd-rpoa-select-smart-national-id-card":"Smart National ID Card","newkyc-bd-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-bd-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bd-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-bd-rpoa-desc-university-letter":"The letter needs to confirm a student attends the school and their current residential address","newkyc-bd-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bd-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-bd-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-bd-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-bd-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-bd-rpoa-select-university-letter":"Letter from a university","newkyc-bd-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-bd-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-bd-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-bd-rpoa-select-bank-statement":"Bank statement","newkyc-bd-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-bd-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-bd-rpoa-select-building-management":"Building management statements","newkyc-bd-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bd-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-bd-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-bd-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-bd-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-bd-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as well as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-bd-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-bd-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-bd-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-az-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-az-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-az-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-az-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-az-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-az-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-az-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-az-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-az-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-az-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Leo Bank Fintech (Unibank).</li></ul>","newkyc-az-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-az-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-az-rpoa-select-utility-bill":"Utility bill","newkyc-az-rpoa-select-home-insurance":"Home insurance statements","newkyc-az-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-az-rpoa-select-bank-statement":"Bank statement","newkyc-az-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-az-rpoa-select-pr-card":"Resident card containing residential address","newkyc-az-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-az-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-az-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-az-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-az-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-az-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-az-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-az-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-az-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-az-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-az-rpoa-select-building-management":"Building management statements","newkyc-az-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-az-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-az-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-az-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-az-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-az-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-az-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-az-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-az-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-az-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-az-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-az-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-az-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-az-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-az-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-az-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-az-rpoa-select-university-letter":"Letter from a university","newkyc-az-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-at-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Easy Bank, Free (Advanzia Bank SA)</li></ul>","newkyc-at-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-at-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-at-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-at-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-at-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-at-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-at-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-at-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-at-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-at-rpoa-select-pr-card":"Resident card containing residential address","newkyc-at-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-at-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-at-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-at-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-at-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-at-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-at-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-at-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-at-rpoa-select-utility-bill":"Utility bill","newkyc-at-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-at-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-at-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-at-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-at-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-at-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-at-rpoa-select-bank-statement":"Bank statement","newkyc-at-rpoa-select-building-management":"Building management statements","newkyc-at-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-at-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-at-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable","newkyc-at-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-at-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-at-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-at-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-at-rpoa-select-home-insurance":"Home insurance statements","newkyc-at-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-at-rpoa-select-university-letter":"Letter from a university","newkyc-at-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-at-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-at-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-at-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-at-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-at-rpoa-desc-gov-student-bursary":"Needs to be a current residential address","newkyc-at-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-at-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-at-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-rpoa-notes":"<ul><li>Document dated within the last <bold>{{months}} months</bold>.</li> <li>POA preferably PDF; screenshots accepted if clear and complete<bold> (name, surname, address)</bold>.</li> <li>Joint account bank documents accepted.</li> <li>Statements with transactions older than 12 months are not accepted.</li> <li>Utility bills with \"DUPLICATE\" or \"COPY\" watermarks allowed.</li> <li>Documents marked \"DRAFT\" or \"PREVIEW\" not accepted.</li> <li>Bank statements hiding IBAN, card number, or dates are invalid unless purpose and amount remain visible.</li> <li>Phone brand watermarks allowed if not obscuring content.</li> <li>Editing app watermarks not allowed.</li></ul>","newkyc-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB (except for PL, ES, FR, IE, RO, GB, DE, LT, LV, HR, BE, UA), Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, PFS Card Services Limited (Ireland), Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice (Except for UK)</li></ul>","newkyc-document-upload-max-50mb":"Max 50 MB in .jpg/.jpeg/.png/.pdf format","newkyc-epoa-notes":"<ul><li>Document dated within last <bold>{{months}} months</bold></li> <li><bold>Name & address</bold> match your Binance account</li> <li>Capture document vertically (portrait mode)</li> <li>Use original, unedited documents</li>","newkyc-rpoa-not-acceptable-documents-popup-title":"Not Acceptable Documents","newkyc-rpoa-desc-gov-issue-doc":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-epoa-not-acceptable-documents":"<ul><li>Credit card statements from retail stores</li> <li>Utility reference letters</li> <li>Payslips and labor contracts</li> <li>Transaction receipts (even with delivery/billing address)</li> <li>Bank correspondence and marketing materials</li> <li>Mortgage/loan letters and marketing materials (except statements)</li> <li>Bills without product/service details</li> <li>Streaming service bills</li> <li>Mobile phone bills</li> <li>Medical bills</li> <li>Documents sent to P.O. Box</li> <li>Signature bank statements/reference letters not accepted</li> <li>Statements showing only fees/charges not accepted</li> <li>Mortgage statements not accepted in Mexico</li></ul>","newkyc-rpoa-select-gov-issue-doc":"Government-issued and official correspondence documents","newkyc-fze-select-platform":"Select the platform you want to register with","newkyc-fze-por-option-other-emirates":"Other Emirates","newkyc-fze-platform-option-kz-global":"<bold>Binance Global</bold> <ul>   <li>Regulated in the Abu Dhabi Global Market (ADGM)</li> </ul>","newkyc-fze-platform-option-ae":"<bold>Binance Dubai (FZE)</bold> <ul>   <li>Access to banking channels for AED deposit and withdrawal</li>   <li>Retail entity clients are limited to margin trading capped at 5x leverage</li>   <li>Privacy tokens (XMR, ZEC, and DASH) not available for spot trading</li>   <li>Regulated by Virtual Assets Regulatory Authority (VARA) in Dubai</li> </ul>","newkyc-fze-por":"Place of Registration","newkyc-fze-platform-option-bh-global":"<bold>Binance Global</bold> <ul>   <li>Regulated in the Abu Dhabi Global Market (ADGM)</li> </ul>","newkyc-fze-city-ajman":"Ajman (عجمان)","newkyc-fze-por-option-dubai-except-difc":"Dubai, except DIFC","newkyc-fze-platform-option-kz":"<bold>Binance Kazakhstan</bold> <ul>   <li>Deposit and withdraw in KZT</li>   <li>Regulated by Astana Financial Services Authority in Kazakhstan</li> </ul>","newkyc-fze-por-option-difc":"Dubai International Financial Centre (DIFC)","newkyc-fze-city-ras-al-khaimah":"Ras Al Khaimah (رأس الخيمة)","newkyc-fze-city-umm-al-quwain":"Umm Al Quwain (أم القيوين)","newkyc-fze-city-sharjah":"Sharjah (الشارقة)","newkyc-fze-platform-option-ae-global":"<bold>Binance Global</bold> <ul> <li>Margin trading with up to 10x leverage</li> <li>Privacy tokens (XMR, ZEC, and DASH) available</li> </ul>","newkyc-fze-city-dubai":"Dubai (دبي)","newkyc-fze-city-abu-dhabi":"Abu Dhabi (أبو ظبي)","newkyc-fze-platform-option-bh":"<bold>Binance Bahrain</bold> <ul>   <li>Offers deposits and withdrawals in regional currencies (e.g. BHD, KWD, AED)</li>   <li>Regulated by Central Bank of Bahrain (CBB)</li> </ul>","newkyc-fze-city-fujairah":"Fujairah (الفجيرة)","newkyc-ae-rpoa-select-educational-institutions-reference-letters":"Educational Institutions Reference Letters","newkyc-ae-epoa-select-dewa-bill":"Dubai Electricity & Water Authority (DEWA) Bill","newkyc-ae-epoa-select-chiller-cooling-bill-statement":"Chiller/Cooling Bill Statement (e.g., Empower, Zenner)","newkyc-ma-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-ma-rpoa-select-utility-bill":"Utility bill","newkyc-ma-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-mt-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ma-rpoa-select-home-insurance":"Home insurance statements","newkyc-ma-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mt-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-ma-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-md-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ma-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-md-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-md-rpoa-select-building-management":"Building management statements","newkyc-mt-rpoa-select-university-letter":"Letter from a university","newkyc-mt-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-md-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-mt-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-md-rpoa-select-university-letter":"Letter from a university","newkyc-md-rpoa-select-bank-statement":"Bank statement","newkyc-md-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-mt-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ma-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-md-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-md-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ma-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-md-rpoa-select-home-insurance":"Home insurance statements","newkyc-mt-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ma-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-ma-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ma-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-md-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-ma-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-mt-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-md-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-md-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ma-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-md-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-ma-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-mt-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-mt-rpoa-select-home-insurance":"Home insurance statements","newkyc-ma-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-mt-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-mt-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-ma-rpoa-select-bank-statement":"Bank statement","newkyc-mt-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-mt-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-md-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-md-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ma-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-mt-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-ma-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ma-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ma-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-md-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ma-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-mt-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ma-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-ma-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-ma-rpoa-select-university-letter":"Letter from a university","newkyc-mt-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-ma-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mt-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ma-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ma-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-md-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be accepted if there is no expiry date.","newkyc-mt-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-md-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-md-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-mt-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ma-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ma-rpoa-select-building-management":"Building management statements","newkyc-mt-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-mt-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ma-rpoa-select-pr-card":"Resident card containing residential address","newkyc-md-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-mt-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-md-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ma-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-md-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Bpay Srl.</li></ul>","newkyc-mt-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-md-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ma-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-md-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ma-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-md-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-md-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-mt-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mt-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-md-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ma-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-mt-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-mt-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-mt-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-mt-rpoa-select-utility-bill":"Utility bill","newkyc-md-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-md-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-ma-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-md-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ma-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-ma-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ma-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-md-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-md-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-md-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ma-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-ma-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-mt-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ma-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be valid if there is no expiry date.","newkyc-ma-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-mt-rpoa-desc-gov-letters-tax-notices":"E.g., official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-mt-rpoa-select-building-management":"Building management statements","newkyc-mt-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-md-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-ma-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-md-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-mt-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-md-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-mt-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-mt-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-md-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ma-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-mt-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-mt-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-md-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-mt-rpoa-desc-account-balance-letter":"Issued by a bank or an <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mt-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-mt-rpoa-select-bank-statement":"Bank statement","newkyc-md-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-md-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-mt-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-md-rpoa-select-utility-bill":"Utility bill","newkyc-mt-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-ma-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-mt-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-md-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-mt-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-md-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-mt-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable. Bank statements with hidden IBAN number, card number, or transaction dates will be considered invalid.","newkyc-ma-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-md-rpoa-select-pr-card":"Resident card containing residential address","newkyc-md-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-md-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-gr-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-gi-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-hr-rpoa-select-building-management":"Building management statements","newkyc-gi-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-gi-rpoa-select-pr-card":"Resident card containing residential address","newkyc-gr-rpoa-select-pr-card":"Resident card containing residential address","newkyc-gi-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-gr-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-gi-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-gr-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-gi-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-gr-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-gr-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gi-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-gr-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gi-rpoa-select-home-insurance":"Home insurance statements","newkyc-gr-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-gi-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-hr-rpoa-select-pr-card":"Resident card containing residential address","newkyc-gi-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gi-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-gi-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-gr-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-hr-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-gr-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-gr-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-gr-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-gr-epoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gi-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-gi-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-gi-rpoa-desc-tenancy-info-registration":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be valid if no expiry date.","newkyc-gi-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-hr-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-gi-epoa-select-bank-statement":"Bank statement","newkyc-gr-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-gr-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-gi-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gi-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-gi-epoa-select-ceo-address":"CEO Proof of Address","newkyc-hr-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-gr-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-gi-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-gi-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-gi-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-gi-rpoa-select-official-conduct-certificate":"Official conduct certificate","newkyc-gi-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gi-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hr-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-hr-rpoa-select-bank-statement":"Bank statement","newkyc-hr-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-gi-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-gr-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-gi-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-hr-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-epoa-select-court-letters":"Letters from court","newkyc-gi-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-gi-epoa-select-court-letters":"Letters from court","newkyc-gr-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-gi-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>nsurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-hr-rpoa-desc-university-letter":"The letter needs to confirm a student attends the school and their current residential address.","newkyc-gi-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-gr-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-gi-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-gr-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-gi-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-gr-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-gr-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-gi-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-gr-rpoa-select-university-letter":"Letter from a university","newkyc-gr-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-gr-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-gi-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-gi-epoa-desc-rental-agreements":"With active lease period","newkyc-gr-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-gi-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-gr-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-gi-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-hr-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-gr-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-gr-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-gr-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-gi-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hr-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-gi-rpoa-select-bank-statement":"Bank statement","newkyc-hr-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-gi-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-gr-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-hr-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-gr-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-gr-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-gi-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hr-rpoa-select-home-insurance":"Home insurance statements","newkyc-gr-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-gi-rpoa-select-utility-bill":"Utility bill","newkyc-gi-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-gi-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-gr-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-gi-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-gi-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-gr-epoa-select-ceo-address":"CEO Proof of Address","newkyc-gi-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-hr-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-gi-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-gr-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-gi-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-hr-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-gr-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hr-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-epoa-select-mortgage-statement":"Mortgage statements","newkyc-gi-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-gr-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-hr-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-gr-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hr-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-gi-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-hr-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-hr-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-gr-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-gi-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-hr-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-gb-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within past year, while all other documents must be no older than 3 months","newkyc-gi-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-gi-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gi-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-gr-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-hr-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-gr-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-gi-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-gr-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-hr-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-gi-rpoa-select-official-correspondence":"Official correspondence","newkyc-gi-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-gr-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li>\n<li>Bill statements where product/services subscribed are not specified</li>\n<li>Bills from streaming services</li>\n<li>A bank letter confirming a closed debt</li>\n<li>Statements showing only bank fees/charges are not acceptable</li>\n<li>Documents issued to a P.O. Box (your residential address must be visible)</li>\n<li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li>\n<li>nsurance documents (except home insurance documents)</li>\n<li>Medical bills</li>\n<li>Mobile phone bills (except all UAE users)</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contracts</li>\n<li>Statements of credit cards issued by retail stores</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Utility contract confirmation</li>\n<li>Utility reference letters from the utility/service provider</li>\n<li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-gr-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-gr-epoa-select-bank-statement":"Bank statement","newkyc-gr-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid","newkyc-gr-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-hr-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-gi-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-gi-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-gi-rpoa-desc-gov-student-bursary":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-gi-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-gr-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-gr-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-gr-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-gr-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-hr-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-gi-rpoa-select-building-management":"Building management statements","newkyc-gi-epoa-select-gov-letters":"Official government letters","newkyc-gr-epoa-select-gov-letters":"Official government letters","newkyc-hr-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-hr-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-gi-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-gi-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gi-rpoa-select-university-letter":"Letter from a university","newkyc-gi-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-gi-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-gi-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-hr-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Aircash.</li></ul>","newkyc-gi-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-gr-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-epoa-desc-rental-agreements":"With active lease period","newkyc-gr-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-gi-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-hr-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-gi-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hr-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-gi-rpoa-desc-visit-record-address":"Need to be signed by a senior official of the government","newkyc-gr-rpoa-select-building-management":"Building management statements","newkyc-gr-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-gr-epoa-desc-tax-declaration-return":"Valid within the past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-gr-rpoa-select-home-insurance":"Home insurance statements","newkyc-hr-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-gi-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-gr-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-gr-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of FinTech companies</a>","newkyc-gi-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-gr-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-gi-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-gi-rpoa-select-visit-record-address":"Visit record to the account owner’s address","newkyc-gi-epoa-select-mortgage-statement":"Mortgage statements","newkyc-hr-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-gr-rpoa-select-bank-statement":"Bank statement","newkyc-gi-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-gr-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-gi-rpoa-desc-gov-letters-tax-notices":"Issued within 3 months, unless stated otherwise","newkyc-gr-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-gr-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-hr-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-gr-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-hr-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-hr-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-hr-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-gi-rpoa-desc-national-id-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-gi-rpoa-desc-official-correspondence":"From a state or local government authority, department or agency","newkyc-gr-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-gr-rpoa-desc-university-letter":"The letter needs to confirm that a student attends the school and their current residential address.","newkyc-gr-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-hr-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-gi-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-hr-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-gr-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-hr-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-hr-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-hr-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-gr-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-gi-rpoa-desc-local-gov-residence-cert":"Needs to be to a current residential address","newkyc-hr-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-hr-rpoa-select-university-letter":"Letter from a university","newkyc-gi-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hr-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-gr-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-hr-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-upload-declaration-form":"Declaration form","newkyc-upload-third-party-poa":"Proof of address from the third party","newkyc-ar-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where products/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except for all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Government-issued National ID card containing residential address</li> <li>DNI Extranjero is not accepted</li></ul>","newkyc-ru-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ru-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ru-rpoa-select-utility-bill":"Utility bill","newkyc-sa-rpoa-select-pr-card":"Resident card containing residential address","newkyc-sa-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within past year, while all other documents must be no older than 3 months.","newkyc-sa-epoa-select-court-letters":"Letters from court","newkyc-sa-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-sa-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-sa-epoa-select-mortgage-statement":"Mortgage statements","newkyc-sa-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-ru-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-ru-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-sa-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ru-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-ru-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-sa-epoa-select-gov-letters":"Official government letters","newkyc-sa-epoa-select-ceo-address":"CEO Proof of Address","newkyc-ru-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-ru-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-sa-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ru-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-ru-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ru-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-sa-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-sa-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-ru-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-rpoa-select-building-management":"Building management statements","newkyc-ru-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-sa-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-sa-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-sa-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-ru-rpoa-select-university-letter":"Letter from a university","newkyc-ru-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-sa-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ru-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-sa-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ru-rpoa-select-building-management":"Building management statements","newkyc-sa-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-sa-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ru-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-sa-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-sa-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-ru-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ru-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ru-rpoa-select-bank-statement":"Bank statement","newkyc-sa-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-sa-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ru-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-sa-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-ru-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-sa-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-ru-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ru-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-ru-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-sa-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-sa-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ru-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-sa-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li>\n<li>Bill statements where product/services subscribed are not specified</li>\n<li>Bills from streaming services</li>\n<li>A bank letter confirming a closed debt</li>\n<li>Statements showing only bank fees/charges are not acceptable</li>\n<li>Documents issued to a P.O. Box (your residential address must be visible)</li>\n<li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li>\n<li>Insurance documents (except home insurance documents)</li>\n<li>Medical bills</li>\n<li>Mobile phone bills (except all UAE users)</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contracts</li>\n<li>Statements of credit cards issued by retail stores</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Utility contract confirmation</li>\n<li>Utility reference letters from the utility/service provider</li>\n<li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-ru-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-sa-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-sa-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-sa-rpoa-select-saudi-national-address-portal":"Saudi National Address Portal","newkyc-ru-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-sa-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-sa-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ru-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-sa-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-sa-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-sa-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-sa-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-sa-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-sa-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-ru-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Tinkoff (now known as T-Bank).</li></ul>","newkyc-sa-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-sa-epoa-desc-rental-agreements":"With active lease period.","newkyc-sa-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ru-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-sa-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ru-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-sa-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-sa-rpoa-select-home-insurance":"Home insurance statements","newkyc-sa-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-sa-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ru-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ru-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-sa-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-sa-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-ru-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-sa-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-sa-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-ru-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-ru-rpoa-desc-gov-student-bursary":"Needs to be a current residential address.","newkyc-ru-rpoa-select-home-insurance":"Home insurance statements","newkyc-sa-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-ru-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-ru-rpoa-select-gov-student-bursary":"Government-issued bursaries","newkyc-ru-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-sa-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be accepted if there is no expiry date.","newkyc-sa-rpoa-select-university-letter":"Letter from a university","newkyc-ru-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-sa-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-sa-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-ru-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-sa-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-sa-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ru-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-sa-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ru-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-sa-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-sa-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-rpoa-select-utility-bill":"Utility bill","newkyc-sa-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-sa-epoa-select-bank-statement":"Bank statement","newkyc-sa-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-sa-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-sa-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-sa-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-sa-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-sa-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sa-rpoa-select-bank-statement":"Bank statement","newkyc-sa-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-sa-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-py-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, UenoBank.</li></ul>","newkyc-py-rpoa-select-utility-bill":"Utility bill","newkyc-py-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-py-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ro-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ro-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-rs-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-rs-rpoa-select-home-insurance":"Home insurance statements","newkyc-qa-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-qa-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-qa-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-py-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-py-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-qa-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-qa-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be accepted if there is no expiry date.","newkyc-qa-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-rs-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-qa-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-py-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ro-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-rs-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-qa-epoa-select-mortgage-statement":"Mortgage statements","newkyc-qa-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-py-rpoa-select-university-letter":"Letter from a university","newkyc-rs-rpoa-select-utility-bill":"Utility bill","newkyc-rs-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-ro-rpoa-select-bank-statement":"Bank statement","newkyc-rs-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-qa-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-qa-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-py-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-qa-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-qa-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-rs-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-qa-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-rs-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-qa-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-py-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-py-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-py-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-rs-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-py-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-qa-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ro-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-qa-epoa-desc-tax-declaration-return":"Valid within the past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-py-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ro-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-qa-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-qa-epoa-select-ceo-address":"CEO Proof of Address","newkyc-qa-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ro-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-py-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-rs-rpoa-select-bank-statement":"Bank statement","newkyc-rs-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-py-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-py-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-py-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-ro-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-rs-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-ro-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-py-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ro-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-py-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-qa-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-py-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-rs-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-rs-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-ro-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-qa-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-qa-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-qa-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-qa-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-qa-rpoa-select-building-management":"Building management statements","newkyc-rs-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ro-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-ro-rpoa-select-home-insurance":"Home insurance statements","newkyc-ro-rpoa-select-identity-card-simple-electronic":"Identity Card, Simple Identity Card and Electronic Identity Card","newkyc-rs-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-qa-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-py-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-py-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-qa-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-ro-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-qa-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-qa-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-qa-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-rs-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-qa-epoa-desc-rental-agreements":"With active lease period.","newkyc-py-rpoa-select-home-insurance":"Home insurance statements","newkyc-qa-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-ro-rpoa-select-university-letter":"Letter from a university","newkyc-qa-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-py-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-rs-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-qa-rpoa-select-utility-bill":"Utility bill","newkyc-py-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ro-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Monese.</li></ul>","newkyc-qa-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-qa-rpoa-select-university-letter":"Letter from a university","newkyc-py-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-qa-rpoa-select-bank-statement":"Bank statement","newkyc-py-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-ro-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-rs-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable. Bank statements with hidden IBAN number, card number, or transaction dates will be considered invalid.","newkyc-qa-rpoa-select-home-insurance":"Home insurance statements","newkyc-qa-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-ro-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-qa-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-qa-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ro-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ro-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-qa-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-ro-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-qa-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-ro-rpoa-select-building-management":"Building management statements","newkyc-qa-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-qa-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-qa-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-rs-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-qa-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-ro-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-qa-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-qa-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-rs-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-rs-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-rs-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-qa-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-py-rpoa-select-pr-card":"Resident card containing residential address","newkyc-py-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-ro-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-qa-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-qa-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-rs-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-qa-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-qa-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-py-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-qa-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-py-rpoa-select-building-management":"Building management statements","newkyc-qa-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-qa-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-ro-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-qa-epoa-select-court-letters":"Letters from court","newkyc-py-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-rs-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-rs-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li>\n<li>Bill statements where product/services subscribed are not specified</li>\n<li>Bills from streaming services</li>\n<li>A bank letter confirming a closed debt</li>\n<li>Statements showing only bank fees/charges are not acceptable</li>\n<li>Documents issued to a P.O. Box (your residential address must be visible)</li>\n<li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li>\n<li>Insurance documents (except home insurance documents)</li>\n<li>Medical bills</li>\n<li>Mobile phone bills (except all UAE users)</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contracts</li>\n<li>Statements of credit cards issued by retail stores</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Utility contract confirmation</li>\n<li>Utility reference letters from the utility/service provider</li>\n<li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUp EU, MyTU, Remit Choice.</li></ul>","newkyc-qa-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-qa-epoa-select-bank-statement":"Bank statement","newkyc-rs-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-py-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ro-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-qa-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-qa-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ro-rpoa-select-utility-bill":"Utility bill","newkyc-rs-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-qa-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-rs-rpoa-select-building-management":"Building management statements","newkyc-py-rpoa-desc-gov-student-bursary":"Needs to be a current residential address.","newkyc-ro-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-qa-rpoa-select-pr-card":"Resident card containing residential address","newkyc-rs-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-qa-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-py-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-ro-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-py-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-qa-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-rs-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-rs-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ro-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-qa-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-py-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-qa-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-qa-rpoa-select-qatari-national-address-portal-certificate":"Qatari National Address Portal Certificate","newkyc-ro-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-qa-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-rs-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-qa-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-qa-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-py-rpoa-select-bank-statement":"Bank statement","newkyc-rs-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-qa-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-py-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-py-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-rs-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-qa-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-qa-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-ro-rpoa-desc-identity-card-simple-electronic":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-qa-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-rs-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-rs-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-ro-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ro-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-py-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-py-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-qa-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-qa-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-qa-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-rs-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ro-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-qa-epoa-select-gov-letters":"Official government letters","newkyc-ro-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ro-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-rs-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-rs-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-rs-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ro-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-py-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-qa-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-rs-rpoa-select-university-letter":"Letter from a university","newkyc-rs-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-rs-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-py-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-ro-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-rs-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-ro-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ro-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-ro-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-py-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ro-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-ro-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-rs-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-qa-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-py-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-qa-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-ro-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ro-rpoa-select-pr-card":"Resident card containing residential address","newkyc-qa-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-li-rpoa-select-utility-bill":"Utility bill","newkyc-li-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-lu-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-lv-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-lv-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-lt-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-li-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-lu-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-li-rpoa-select-home-insurance":"Home insurance statements","newkyc-lt-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-lu-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-li-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-li-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-lv-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-li-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-li-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-li-rpoa-select-pr-card":"Resident card containing residential address","newkyc-lu-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-li-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-lt-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-lv-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-lt-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-lt-rpoa-select-building-management":"Building management statements","newkyc-lu-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-lv-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-lt-rpoa-select-home-insurance":"Home insurance statements","newkyc-lu-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-li-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as well as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-lu-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-lv-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-lt-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-lv-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-lt-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-li-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-lu-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li>\n<li>Bill statements where product/services subscribed are not specified</li>\n<li>Bills from streaming services</li>\n<li>A bank letter confirming a closed debt</li>\n<li>Statements showing only bank fees/charges are not acceptable</li>\n<li>Documents issued to a P.O. Box (your residential address must be visible)</li>\n<li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li>\n<li>Insurance documents (except home insurance documents)</li>\n<li>Medical bills</li>\n<li>Mobile phone bills (except all UAE users)</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contracts</li>\n<li>Statements of credit cards issued by retail stores</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Utility contract confirmation</li>\n<li>Utility reference letters from the utility/service provider</li>\n<li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUp EU, MyTU, Remit Choice.</li></ul>","newkyc-lu-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-lu-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-li-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-lt-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-lt-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-lt-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-lt-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-li-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-lu-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-lt-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-li-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lv-rpoa-select-gov-student-grant-loan":"Government-issued student grants/loans","newkyc-lt-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-li-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-lu-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-lu-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-lv-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-lu-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-lt-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-lu-rpoa-select-bank-statement":"Bank statement","newkyc-lu-rpoa-desc-account-balance-letter":"Issued by a bank or an <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lv-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-li-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-li-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-lu-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-lt-epoa-desc-rental-agreements":"With active lease period.","newkyc-lv-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-li-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-lu-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-lt-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-li-rpoa-select-bank-statement":"Bank statement","newkyc-lt-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-lu-rpoa-select-utility-bill":"Utility bill","newkyc-lv-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-li-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-li-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-lv-rpoa-select-utility-bill":"Utility bill","newkyc-lt-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-lu-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-li-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-lu-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-lt-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-lt-rpoa-desc-building-management":"Not accepted for Mexico and France","newkyc-lu-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-li-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-li-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-li-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-li-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-lv-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-lt-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-lv-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-lt-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-lt-rpoa-select-bank-statement":"Bank statement","newkyc-lt-rpoa-select-university-letter":"Letter from a university","newkyc-lv-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-lu-rpoa-select-pr-card":"Resident card containing residential address","newkyc-lv-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-lu-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-li-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-li-rpoa-select-building-management":"Building management statements","newkyc-lt-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-li-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-lt-epoa-select-bank-statement":"Bank statement","newkyc-lu-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-epoa-select-gov-letters":"Official government letters","newkyc-lv-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-lv-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-li-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-lu-rpoa-select-building-management":"Building management statements","newkyc-lv-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li>\n<li>Bill statements where product/services subscribed are not specified</li>\n<li>Bills from streaming services</li>\n<li>A bank letter confirming a closed debt</li>\n<li>Statements showing only bank fees/charges are not acceptable</li>\n<li>Documents issued to a P.O. Box (your residential address must be visible)</li>\n<li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li>\n<li>Insurance documents (except home insurance documents)</li>\n<li>Medical bills</li>\n<li>Mobile phone bills (except all UAE users)</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contracts</li>\n<li>Statements of credit cards issued by retail stores</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Utility contract confirmation</li>\n<li>Utility reference letters from the utility/service provider</li>\n<li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUp EU, MyTU, Remit Choice.</li></ul>","newkyc-lu-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-lu-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-li-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be valid if there is no expiry date.","newkyc-lt-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-li-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-lt-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-lt-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-lt-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-li-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-li-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-lt-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-lu-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-lt-epoa-desc-mortgage-statement":"Not accepted for Mexico.","newkyc-lv-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-li-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-lv-rpoa-select-pr-card":"Resident card containing residential address","newkyc-lu-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-lt-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-lv-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be accepted if there is no expiry date.","newkyc-lt-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-lu-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-li-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-lt-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-lv-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-lv-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-lt-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-li-rpoa-select-university-letter":"Letter from a university","newkyc-lv-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-lt-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-li-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-lt-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be considered valid if there is no expiry date.","newkyc-lu-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-lv-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-lt-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-li-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-lt-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-lt-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-lt-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-li-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-li-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-lu-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-lu-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lu-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-lt-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-lv-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-lt-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-li-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-lt-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>nsurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, ZEN.</li></ul>","newkyc-li-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lv-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-li-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-lt-epoa-select-ceo-address":"CEO Proof of Address","newkyc-lu-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-lt-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-lv-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-epoa-select-court-letters":"Letters from court","newkyc-lt-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-li-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-lt-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-lv-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-lt-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-lt-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-lt-rpoa-select-gov-student-grant-loan":"Government-issued student grants/loans","newkyc-lv-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-lv-rpoa-select-building-management":"Building management statements","newkyc-lt-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-lt-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-lt-rpoa-select-utility-bill":"Utility bill","newkyc-lt-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-lt-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-lt-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lv-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-lu-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-lu-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-lu-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-li-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-lv-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lu-rpoa-select-university-letter":"Letter from a university","newkyc-lu-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-lt-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-lt-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-lt-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-lt-rpoa-select-pr-card":"Resident card containing residential address","newkyc-lv-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-lv-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-lt-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-lv-rpoa-select-university-letter":"Letter from a university","newkyc-lu-rpoa-select-home-insurance":"Home insurance statements","newkyc-lt-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-lu-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-lv-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lt-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-lt-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-lv-rpoa-select-home-insurance":"Home insurance statements","newkyc-lt-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-lv-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-lt-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-lv-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-lu-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-lt-epoa-select-mortgage-statement":"Mortgage statements","newkyc-lu-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-lv-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-lu-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-lv-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-lt-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-lt-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-lt-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-lt-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-lv-rpoa-select-bank-statement":"Bank statement","newkyc-lv-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-lv-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-lt-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-lu-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-it-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, CartaYOU, isybank, Monese.</li></ul>","newkyc-generate-send-desc":"Generate and send sign links to the signers","newkyc-rp-all-roles-loa-quorum":"Valid quorum to pass a valid Director's/Trustee's/Foundation's resolution","newkyc-rp-bloa-title":"We will generate a template for you based on the Authorized Account Trader and Director you have added.","newkyc-ar-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ar-rpoa-select-utility-bill":"Utility bill","newkyc-ar-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ar-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-rpoa-select-tax-certificate":"Tax certificate","newkyc-ar-epoa-select-police-domicile-certificate":"Constatación policial or Constancia / Certificado de Domicilio","newkyc-ar-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ar-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ar-rpoa-select-bank-statement":"Bank statement","newkyc-ar-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-ar-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ar-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ar-epoa-desc-tax-declaration-return":"Valid within the past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-ar-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-ar-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ar-rpoa-select-police-domicile-certificate":"Constatación policial or Constancia / Certificado de Domicilio","newkyc-ar-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-ar-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ar-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-ar-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ar-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ar-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-ar-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-ar-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-ar-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ar-epoa-select-medical-prepayment-bill":"Bill for Medical Prepayment","newkyc-ar-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ar-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ar-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ar-epoa-desc-rental-agreements":"With active lease period","newkyc-ar-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-ar-rpoa-select-home-insurance":"Home insurance statements","newkyc-ar-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ar-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-ar-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ar-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-ar-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-ar-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, nor are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-ar-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ar-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ar-rpoa-select-medical-prepayment-bill":"Bill for Medical prepayment","newkyc-ar-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-ar-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ar-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ar-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ar-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-epoa-select-mortgage-statement":"Mortgage statements","newkyc-ar-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ar-rpoa-select-building-management":"Building management statements","newkyc-ar-epoa-select-bank-statement":"Bank statement","newkyc-ar-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-ar-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-ar-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ar-epoa-desc-police-domicile-certificate":"Certificate issued by the police department of the corresponding jurisdiction, in accordance with where the \nuser is domiciled.","newkyc-ar-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ar-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ar-epoa-select-ceo-address":"CEO Proof of Address","newkyc-ar-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ar-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ar-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable","newkyc-ar-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-ar-epoa-select-gov-letters":"Official government letters","newkyc-ar-epoa-select-court-letters":"Letters from court","newkyc-ar-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-ar-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-ar-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-ar-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ar-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-ar-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-epoa-not-acceptable-documents":"<ul><li>Credit card statements from retail stores</li> <li>Utility reference letters</li> <li>Payslips and labor contracts</li> <li>Transaction receipts (even with delivery/billing address)</li> <li>Bank correspondence and marketing materials</li> <li>Mortgage/loan letters and marketing materials (except statements)</li> <li>Bills without product/service details</li> <li>Streaming service bills</li> <li>Mobile phone bills</li> <li>Medical bills</li> <li>Documents sent to P.O. Box</li> <li>Signature bank statements/reference letters not accepted</li> <li>Statements showing only fees/charges not accepted</li> <li>Mortgage statements not accepted in Mexico</li></ul>","newkyc-ar-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-ar-epoa-select-tax-certificate":"Tax certificate","newkyc-ar-rpoa-select-university-letter":"Letter from a university","newkyc-ar-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-ar-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-ar-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-ar-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ar-rpoa-desc-police-domicile-certificate":"Certificate issued by the police department of the corresponding jurisdiction, in accordance with where the user is domiciled.","newkyc-ar-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ar-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ar-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-ae-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li>\n<li>Bill statements where products/services subscribed are not specified</li>\n<li>Bills from streaming services</li>\n<li>A bank letter confirming a closed debt</li>\n<li>Statements showing only bank fees/charges are not acceptable</li>\n<li>Documents issued to a P.O. Box (your residential address must be visible)</li>\n<li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li>\n<li>Insurance documents (except home insurance documents)</li>\n<li>Medical bills</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contracts</li>\n<li>Statements of credit cards issued by retail stores</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Utility contract confirmation</li>\n<li>Utility reference letters from the utility/service provider</li>","newkyc-ae-rpoa-select-mobile-phone-bills":"Mobile phone bills","newkyc-ae-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-ae-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ae-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ae-rpoa-desc-chiller-cooling-bill-statement":"E.g., Empower, Zenner","newkyc-ae-rpoa-select-bank-statement":"Bank statement","newkyc-ae-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ae-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-ae-rpoa-desc-emirate-city-authority-bill":"E.g., SEWA, ADDC, etc.","newkyc-ae-epoa-select-other-emirate-city-authority-bill":"Other Emirate/City Authority Bill (SEWA, ADDC, etc.)","newkyc-ae-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ae-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-ae-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-ae-rpoa-select-emirate-city-authority-bill":"Emirate/City Authority Bill","newkyc-ae-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ae-epoa-select-hotel-service-apartments-invoice":"Invoice from a hotel/serviced apartments","newkyc-ae-rpoa-select-chiller-cooling-bill-statement":"Chiller/Cooling Bill Statement","newkyc-ae-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ae-rpoa-select-building-management":"Building management statements","newkyc-ae-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-ae-rpoa-select-tenancy-lease-agreement":"Tenancy/Lease Agreement","newkyc-ae-epoa-desc-dewa-bill":"Utility bills with joint names are acceptable","newkyc-ae-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ae-rpoa-select-utility-bill":"Utility bill","newkyc-ae-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-ae-epoa-select-bank-creditcard-statement":"Bank Account or Credit Card Statement","newkyc-ae-epoa-select-educational-institutions-reference-letters":"Educational Institutions Reference Letters","newkyc-ae-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-ae-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ae-rpoa-desc-gov-tenancy-contract":"Document should be issued by a state body OR confirmed by the Housing Authority and be valid within 1 year","newkyc-ae-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ae-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ae-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-ae-epoa-select-bank-reference-letter":"Bank Reference Letter","newkyc-ae-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ae-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ae-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-ae-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-ae-epoa-desc-tenancy-lease-agreement":"Can be accepted even if it is not issued \nwithin 3 months as long as the term of the lease is still valid \nfor at least 3 months. (i.e., should not be expiring in less \nthan 3 months).","newkyc-ae-rpoa-select-home-insurance":"Home insurance statements","newkyc-ae-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-ae-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-ae-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ae-epoa-desc-hotel-service-apartments-invoice":"Invoices for Airbnb or hotel/service apartments can be accepted, provided the accommodation arrangement is confirmed and valid for a minimum duration of 6 months. Hotel and service apartment invoices must not be dated with a future date and must have the user’s name, hotel room number, arrival and departure dates.","newkyc-ae-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ae-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ae-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ae-rpoa-select-university-letter":"Letter from a university","newkyc-ae-rpoa-select-hotel-service-apartments-invoice":"Invoice from a hotel/serviced apartments","newkyc-ae-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ae-epoa-select-tenancy-lease-agreement":"Tenancy / Lease Agreement","newkyc-ae-epoa-select-landline":"Landline","newkyc-ae-rpoa-desc-pr-card":"Cannot be the same document used for identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ae-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ae-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ae-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ae-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ae-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ae-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-ae-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ae-epoa-select-mortgage-agreement":"Mortgage Agreement","newkyc-ae-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-hu-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-hu-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-il-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-hu-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li>\n<li>Bill statements where product/services subscribed are not specified</li>\n<li>Bills from streaming services</li>\n<li>A bank letter confirming a closed debt</li>\n<li>Statements showing only bank fees/charges are not acceptable</li>\n<li>Documents issued to a P.O. Box (your residential address must be visible)</li>\n<li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li>\n<li>Insurance documents (except home insurance documents)</li>\n<li>Medical bills</li>\n<li>Mobile phone bills (except all UAE users)</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contracts</li>\n<li>Statements of credit cards issued by retail stores</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Utility contract confirmation</li>\n<li>Utility reference letters from the utility/service provider</li>\n<li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUp EU, MyTU, Remit Choice.</li></ul>","newkyc-hu-rpoa-select-utility-bill":"Utility bill","newkyc-il-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-hu-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-hu-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-hu-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ie-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ie-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-hu-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-hu-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-hu-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ie-rpoa-select-building-management":"Building management statements","newkyc-hu-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-il-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-hu-rpoa-desc-pr-card":"At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ie-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hu-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-hu-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable","newkyc-in-rpoa-select-nationals-utility-bill":"Utility bill","newkyc-in-rpoa-select-nationals-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ie-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of FinTech companies</a>","newkyc-hu-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-il-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-hu-rpoa-select-pr-card":"Resident card containing residential address","newkyc-in-rpoa-select-nationals-aadhar-voting-id-passport-driving-license-passbook":"Aadhaar, Voter ID, Passport, Driving License and Indian Passbook","newkyc-in-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-in-rpoa-select-nationals-pr-card":"Resident card containing residential address","newkyc-hu-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-hu-epoa-select-mortgage-statement":"Mortgage statements","newkyc-hu-rpoa-select-bank-statement":"Bank statement","newkyc-hu-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-hu-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-hu-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-in-rpoa-select-nationals-gov-tenancy-contract":"Government tenancy contract","newkyc-hu-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-hu-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-il-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-in-rpoa-desc-nationals-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-il-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-in-rpoa-select-nationals-university-letter":"Letter from a university","newkyc-id-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ie-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-hu-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-in-rpoa-desc-nationals-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ie-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-id-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-in-rpoa-select-nationals-account-balance-letter":"Account Balance Letter","newkyc-ie-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-hu-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-hu-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hu-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-hu-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ie-epoa-select-gov-letters":"Official government letters","newkyc-il-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable","newkyc-id-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-id-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ie-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-hu-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-is-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-in-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-hu-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-ie-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-hu-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-il-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-hu-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-in-rpoa-desc-nationals-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-in-rpoa-desc-nationals-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-hu-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-id-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-il-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ie-rpoa-select-motor-insurance-certificate-renewal-notice":"Motor insurance certificate and renewal notice","newkyc-il-rpoa-select-utility-bill":"Utility bill","newkyc-il-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-id-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ie-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-il-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ie-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-in-rpoa-desc-nationals-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-ie-epoa-select-mortgage-statement":"Mortgage statements","newkyc-ie-epoa-select-court-letters":"Letters from court","newkyc-id-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ie-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-ie-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ie-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-hu-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-id-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-il-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ie-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-il-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-in-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-in-rpoa-select-nationals-mortgage-statement":"Mortgage statements","newkyc-ie-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-hu-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ie-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hu-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-ie-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-in-rpoa-desc-nationals-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-ie-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-hu-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-in-rpoa-desc-nationals-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-in-rpoa-select-nationals-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-il-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-ie-rpoa-desc-university-letter":"The letter needs to confirm a student attends the school and their current residential address","newkyc-id-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ie-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-hu-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-in-rpoa-select-nationals-internet-service-statements":"Internet service provider account statements","newkyc-il-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-id-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-hu-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-in-rpoa-select-nationals-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ie-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-id-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable","newkyc-ie-rpoa-select-university-letter":"Letter from a university","newkyc-hu-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-hu-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ie-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-id-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-id-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-id-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-il-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-in-rpoa-select-nationals-student-rental-agreement":"Student rental agreements","newkyc-il-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-in-rpoa-desc-nationals-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-ie-epoa-desc-rental-agreements":"With active lease period","newkyc-id-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-hu-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-in-rpoa-select-nationals-debit-credit-advices":"Debit/Credit advices","newkyc-ie-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable","newkyc-hu-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ie-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-in-rpoa-desc-nationals-gov-student-bursary":"Needs to be to a current residential address","newkyc-hu-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-ie-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>nsurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, PFS Card Services Limited, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-ie-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-ie-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-id-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-in-rpoa-desc-nationals-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-il-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li>\n<li>Bill statements where products/services subscribed are not specified</li>\n<li>Bills from streaming services</li>\n<li>A bank letter confirming a closed debt</li>\n<li>Statements showing only bank fees/charges are not acceptable</li>\n<li>Documents issued to a P.O. Box (your residential address must be visible)</li>\n<li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li>\n<li>Insurance documents (except home insurance documents)</li>\n<li>Medical bills</li>\n<li>Mobile phone bills (except all UAE users)</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contracts</li>\n<li>Statements of credit cards issued by retail stores</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Utility contract confirmation</li>\n<li>Utility reference letters from the utility/service provider</li>\n<li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUp EU, MyTU, Remit Choice, One Zero Digital Bank.</li></ul>","newkyc-ie-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-id-rpoa-select-utility-bill":"Utility bill","newkyc-in-rpoa-select-nationals-bank-statement":"Bank statement","newkyc-in-epoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-id-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ie-rpoa-select-driving-license":"Driver's License","newkyc-id-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-in-rpoa-select-nationals-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-ie-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ie-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-ie-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ie-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-id-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-id-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-id-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ie-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-id-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-hu-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-hu-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-ie-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-il-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-ie-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-id-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-in-rpoa-desc-nationals-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-id-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ie-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-in-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-ie-rpoa-select-bank-statement":"Bank statement","newkyc-hu-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-in-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid","newkyc-id-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ie-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, Bank statements with hidden IBAN number, card number, or transaction dates will be considered invalid.","newkyc-hu-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-hu-epoa-select-gov-letters":"Official government letters","newkyc-id-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ie-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-il-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ie-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-ie-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ie-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-ie-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-ie-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-in-rpoa-desc-nationals-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-in-rpoa-desc-nationals-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-in-rpoa-desc-nationals-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-in-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>nsurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, PayTM.</li></ul>","newkyc-is-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-in-rpoa-select-nationals-address-confirmation-letter":"Address Confirmation Letter","newkyc-in-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hu-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-in-rpoa-desc-nationals-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-hu-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-il-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-in-rpoa-select-nationals-gov-student-bursary":"Government issued bursaries","newkyc-id-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-hu-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hu-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-in-rpoa-desc-nationals-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-id-rpoa-select-home-insurance":"Home insurance statements","newkyc-in-rpoa-select-nationals-home-insurance":"Home insurance statements","newkyc-ie-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-hu-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within past year, while all other documents must be no older than 3 months","newkyc-hu-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-hu-rpoa-select-home-insurance":"Home insurance statements","newkyc-hu-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-ie-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-hu-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-id-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-in-rpoa-select-nationals-national-id-card":"Government-issued National ID card","newkyc-id-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-ie-rpoa-select-utility-bill":"Utility bill","newkyc-id-rpoa-desc-university-letter":"The letter needs to confirm a student attends the school and their current residential address.","newkyc-ie-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ie-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-hu-epoa-select-bank-statement":"Bank statement","newkyc-in-epoa-select-gov-letters":"Official government letters","newkyc-hu-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid","newkyc-ie-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-il-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-hu-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ie-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-id-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-id-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-hu-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-hu-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-id-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-hu-epoa-select-court-letters":"Letters from court","newkyc-id-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-ie-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-in-rpoa-desc-nationals-university-letter":"Letter needs to confirm that a student attends the school and their current residential address.","newkyc-hu-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-ie-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-ie-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-id-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-in-rpoa-select-nationals-gov-student-grant-loan":"Government-issued student grants/loans","newkyc-hu-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-in-rpoa-desc-nationals-aadhar-voting-id-passport-driving-license-passbook":"Main page with personal data and photo + Page showing transaction history of the last 3 months + photo attached to passbook to be stamped and signed by bank","newkyc-in-rpoa-desc-nationals-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-in-rpoa-select-nationals-local-gov-residence-cert":"Certificate of residence from local government","newkyc-id-rpoa-select-university-letter":"Letter from a university","newkyc-ie-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ie-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-in-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-ie-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-in-epoa-select-landline-telephone":"Internet service provider account statements","newkyc-id-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ie-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-hu-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-hu-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-hu-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-ie-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ie-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-id-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-in-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-in-rpoa-desc-nationals-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-hu-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-ie-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ie-epoa-select-ceo-address":"CEO Proof of Address","newkyc-ie-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ie-epoa-select-bank-statement":"Bank statement","newkyc-hu-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-hu-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ie-rpoa-desc-driving-license":"Cannot be the same document used for Identity verification.","newkyc-in-rpoa-select-nationals-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-ie-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-ie-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-il-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-in-rpoa-desc-nationals-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-il-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-hu-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-ie-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-in-rpoa-desc-nationals-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ie-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-id-rpoa-select-building-management":"Building management statements","newkyc-id-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-in-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-in-rpoa-select-nationals-utility-contract-confirmation":"Utility contract confirmation","newkyc-ie-rpoa-desc-pr-card":"Cannot be the same document used for identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-hu-epoa-desc-rental-agreements":"With active lease period","newkyc-ie-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-il-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-id-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ie-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-hu-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-ie-rpoa-select-home-insurance":"Home insurance statements","newkyc-ie-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ie-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-in-rpoa-select-nationals-investment-account-statement":"Investment Account Statement","newkyc-in-epoa-select-ceo-address":"CEO Proof of Address","newkyc-hu-rpoa-select-university-letter":"Letter from a university","newkyc-ie-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ie-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hu-rpoa-select-building-management":"Building management statements","newkyc-hu-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-id-rpoa-select-bank-statement":"Bank statement","newkyc-in-rpoa-select-nationals-bank-reference-letter":"Bank reference letters","newkyc-hu-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-hu-epoa-select-ceo-address":"CEO Proof of Address","newkyc-hu-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-is-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-id-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-id-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ie-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-id-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-il-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-il-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-il-rpoa-select-bank-statement":"Bank statement","newkyc-il-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-il-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-il-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-il-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-il-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-is-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-il-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-is-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-il-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-is-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-il-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-il-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-il-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-il-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-il-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-il-rpoa-select-building-management":"Building management statements","newkyc-il-rpoa-select-home-insurance":"Home insurance statements","newkyc-il-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-il-rpoa-select-university-letter":"Letter from a university","newkyc-il-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-il-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-is-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-is-rpoa-select-utility-bill":"Utility bill","newkyc-it-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-it-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-it-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-is-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-is-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-is-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-is-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-is-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-is-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-is-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-it-epoa-select-mortgage-statement":"Mortgage statements","newkyc-is-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-it-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-is-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-is-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-is-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-is-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-is-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-is-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-is-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-is-rpoa-select-pr-card":"Resident card containing residential address","newkyc-is-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-is-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-is-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-it-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable","newkyc-is-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid for 1 year","newkyc-kr-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/Notice of Tax Liability","newkyc-is-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-kr-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-it-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-it-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-is-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-it-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-it-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-it-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-it-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-it-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-it-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-it-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-it-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-it-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-it-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-it-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-it-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-it-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-it-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-it-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-it-rpoa-select-pr-card":"Resident card containing residential address","newkyc-it-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-it-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-is-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-jp-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-it-rpoa-select-italian-residence-certificate":"Italian residence certificate","newkyc-it-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-jp-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-it-rpoa-select-personal-data-certificate":"Personal data certificate","newkyc-it-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-it-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-it-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-jp-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-it-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-it-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-it-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-jp-epoa-select-bank-statement":"Bank statement","newkyc-it-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-it-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-it-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-it-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-jp-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-it-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-jp-epoa-select-mortgage-statement":"Mortgage statements","newkyc-it-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-jp-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-jp-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-jp-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-jp-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-jp-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-jp-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-jp-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-it-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid","newkyc-it-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-jp-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-it-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-it-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-it-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-it-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-it-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-is-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-kr-rpoa-select-utility-bill":"Utility bill","newkyc-jp-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-is-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-kr-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-it-rpoa-select-building-management":"Building management statements","newkyc-it-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-is-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-it-rpoa-select-bank-statement":"Bank statement","newkyc-it-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-is-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-is-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-kr-epoa-desc-tax-declaration-return":"Valid within the past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-is-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-is-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-it-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-is-rpoa-select-bank-statement":"Bank statement","newkyc-is-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-it-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-is-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-jp-epoa-desc-mortgage-statement":"Not accepted for Mexico","newkyc-it-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-it-rpoa-select-home-insurance":"Home insurance statements","newkyc-it-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-jp-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-kr-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-is-rpoa-select-home-insurance":"Home insurance statements","newkyc-jp-epoa-select-court-letters":"Letters from court","newkyc-kr-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-it-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-jp-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-jp-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/Notice of Tax Liability","newkyc-kr-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-is-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-jp-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-it-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of FinTech companies</a>","newkyc-kr-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-it-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-jp-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-is-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-it-rpoa-select-utility-bill":"Utility bill","newkyc-it-rpoa-desc-personal-data-certificate":"Issued by the Revenue Agency","newkyc-kr-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-kr-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-kr-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-it-epoa-select-gov-letters":"Official government letters","newkyc-it-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-jp-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-it-epoa-select-court-letters":"Letters from court","newkyc-is-rpoa-select-building-management":"Building management statements","newkyc-it-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-it-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-jp-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-kr-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-it-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-it-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-is-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-jp-epoa-select-bank-creditcard-statement":"Bank or Credit Card Statements","newkyc-kr-rpoa-select-pr-card":"Resident card containing residential address","newkyc-is-rpoa-select-university-letter":"Letter from a university","newkyc-it-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-kr-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-kr-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-kr-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-kr-rpoa-select-building-management":"Building management statements","newkyc-kr-epoa-select-gov-letters":"Official government letters","newkyc-kr-epoa-select-court-letters":"Letters from court","newkyc-kr-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-kr-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-kr-rpoa-select-home-insurance":"Home insurance statements","newkyc-kr-rpoa-select-bank-statement":"Bank statement","newkyc-kr-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-kr-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-kr-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-kr-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-kr-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-kr-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-kr-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-kr-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-epoa-select-biz-insurance-statements":"Business Insurance Statements","newkyc-kr-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-kr-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-kr-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-kr-rpoa-desc-university-letter":"The letter needs to confirm that a student attends the school and their current residential address","newkyc-it-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-it-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-it-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-it-epoa-select-ceo-address":"CEO Proof of Address","newkyc-it-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-it-epoa-desc-rental-agreements":"With active lease period","newkyc-jp-epoa-select-biz-insurance-statements":"Business Insurance Statements","newkyc-it-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-jp-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-it-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-jp-epoa-select-ceo-address":"CEO Proof of Address","newkyc-it-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-jp-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-it-rpoa-select-university-letter":"Letter from a university","newkyc-jp-epoa-desc-rental-agreements":"With active lease period","newkyc-it-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-kr-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-it-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-jp-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-jp-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-jp-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-jp-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-jp-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-jp-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-jp-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-jp-epoa-select-gov-letters":"Official government letters","newkyc-kr-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>nsurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-kr-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-kr-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable","newkyc-kr-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-kr-epoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-kr-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-kr-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-kr-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-kr-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-kr-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-kr-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-kr-epoa-select-bank-statement":"Bank statement","newkyc-kr-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-kr-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-kr-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-kr-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-kr-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-kr-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-kr-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-kr-rpoa-select-individual-register-resident-register":"Individual Register (resident register)","newkyc-it-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-it-epoa-select-bank-statement":"Bank statement","newkyc-kr-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-kr-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-it-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-kr-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-it-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-kr-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-kr-epoa-select-ceo-address":"CEO Proof of Address","newkyc-kr-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-kr-epoa-select-mortgage-statement":"Mortgage statements","newkyc-kr-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-kr-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-kr-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-kr-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-kr-rpoa-select-university-letter":"Letter from a university","newkyc-kr-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-kr-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-kr-epoa-desc-rental-agreements":"With active lease period","newkyc-kr-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-vn-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-vn-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-vn-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-vn-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-vn-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-za-epoa-select-court-letters":"Letters from court","newkyc-vn-rpoa-select-pr-card":"Resident card containing residential address","newkyc-vn-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-vn-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-vn-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-vn-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-za-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-vn-epoa-select-court-letters":"Letters from court","newkyc-vn-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-za-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-za-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-vn-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-za-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-vn-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-za-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-vn-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-vn-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-rpoa-select-university-letter":"Letter from a university","newkyc-vn-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-za-epoa-select-gov-letters":"Official government letters","newkyc-vn-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-vn-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-za-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-za-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-za-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-za-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within past year, while all other documents must be no older than 3 months.","newkyc-za-rpoa-select-bank-statement":"Bank statement","newkyc-vn-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-vn-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and be valid within 1 year.","newkyc-vn-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-vn-rpoa-select-home-insurance":"Home insurance statements","newkyc-za-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-za-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-za-epoa-desc-rental-agreements":"With active lease period.","newkyc-za-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-vn-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-za-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-vn-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-za-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-vn-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-za-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-vn-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-za-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-vn-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-vn-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-za-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-vn-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-vn-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-vn-rpoa-desc-gov-letters-tax-notices":"E.g., official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-za-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-vn-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-za-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-vn-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-vn-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-za-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-za-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-vn-epoa-desc-tax-declaration-return":"Valid within the past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-za-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-za-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, TymeBank.</li></ul>","newkyc-vn-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-vn-rpoa-select-bank-statement":"Bank statement","newkyc-za-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-za-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-vn-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-za-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-za-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/Notice of Tax Liability","newkyc-za-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-vn-epoa-desc-rental-agreements":"With active lease period.","newkyc-vn-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-vn-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-za-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-za-rpoa-select-home-insurance":"Home insurance statements","newkyc-vn-rpoa-desc-national-id-card":"3rd and 4th generation IDs. ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be valid if no expiry date.","newkyc-vn-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-za-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-za-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-za-rpoa-select-building-management":"Building management statements","newkyc-za-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-vn-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-vn-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-za-rpoa-select-university-letter":"Letter from a university","newkyc-za-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-za-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-za-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-vn-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-vn-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-vn-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-vn-rpoa-select-building-management":"Building management statements","newkyc-vn-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-vn-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-vn-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-za-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-za-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-za-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-za-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-za-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-vn-epoa-select-gov-letters":"Official government letters","newkyc-za-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-za-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-za-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-vn-epoa-select-bank-statement":"Bank statement","newkyc-za-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-za-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-vn-epoa-select-ceo-address":"CEO Proof of Address","newkyc-za-epoa-select-bank-statement":"Bank statement","newkyc-za-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-za-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-za-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-za-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-za-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-za-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-za-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-vn-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-za-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-za-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-za-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-vn-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-za-epoa-select-ceo-address":"CEO Proof of Address","newkyc-za-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-za-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-vn-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-za-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-vn-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-vn-rpoa-select-gov-student-grant-loan":"Government-issued student grants/loans","newkyc-vn-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-za-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-za-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-za-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-za-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-za-epoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-za-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-za-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-vn-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-za-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-vn-epoa-select-mortgage-statement":"Mortgage statements","newkyc-vn-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-za-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-vn-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-za-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-vn-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-vn-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-za-rpoa-select-pr-card":"Resident card containing residential address","newkyc-vn-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-vn-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-za-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-za-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-za-epoa-select-mortgage-statement":"Mortgage statements","newkyc-za-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-vn-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-vn-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-tw-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li>\n<li>Bill statements where products/services subscribed are not specified</li>\n<li>Bills from streaming services</li>\n<li>A bank letter confirming a closed debt</li>\n<li>Statements showing only bank fees/charges are not acceptable</li>\n<li>Documents issued to a P.O. Box (your residential address must be visible)</li>\n<li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li>\n<li>Insurance documents (except home insurance documents)</li>\n<li>Medical bills</li>\n<li>Mobile phone bills (except all UAE users)</li>\n<li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li>\n<li>Payslips/labor contracts</li>\n<li>Statements of credit cards issued by retail stores</li>\n<li>Transaction receipts (even if delivery/billing address is provided)</li>\n<li>Utility contract confirmation</li>\n<li>Utility reference letters from the utility/service provider</li>\n<li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUp EU, MyTU, Remit Choice.</li></ul>","newkyc-tw-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-ua-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-ua-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-tw-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ua-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-tw-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-ua-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-ua-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-tw-rpoa-select-gov-student-grant-loan":"Government-issued student grants/loans","newkyc-ua-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-tw-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be valid if no expiry date.","newkyc-tw-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ua-epoa-desc-rental-agreements":"With active lease period.","newkyc-ua-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-ua-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-tw-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-tw-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-tw-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ua-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-tw-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-tw-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ua-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-tw-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ua-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-ua-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ua-epoa-select-bank-statement":"Bank statement","newkyc-tw-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-ua-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-tw-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-ua-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-tw-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as well as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-ua-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-tw-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-tw-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-tw-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-tw-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-tw-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-tw-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-tw-epoa-select-gov-letters":"Official government letters","newkyc-tw-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-tw-rpoa-select-bank-statement":"Bank statement","newkyc-ua-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ua-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-ua-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ua-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ua-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-tw-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-ua-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ua-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ua-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-tw-epoa-select-mortgage-statement":"Mortgage statements","newkyc-ua-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-tw-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-tw-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-tw-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-tw-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-tw-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-tw-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-tw-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-tw-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ua-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ua-epoa-select-mortgage-statement":"Mortgage statements","newkyc-tw-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ua-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-tw-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-ua-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ua-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-tw-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ua-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-ua-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ua-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-epoa-select-court-letters":"Letters from court","newkyc-ua-rpoa-select-bank-statement":"Bank statement","newkyc-ua-rpoa-select-building-management":"Building management statements","newkyc-ua-rpoa-select-home-insurance":"Home insurance statements","newkyc-ua-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-ua-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-tw-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-tw-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-ua-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-ua-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ua-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-tw-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ua-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-tw-epoa-select-court-letters":"Letters from court","newkyc-ua-rpoa-select-university-letter":"Letter from a university","newkyc-ua-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-ua-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-tw-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-tw-rpoa-select-pr-card":"Resident card containing residential address","newkyc-tw-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-tw-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-tw-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-ua-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-tw-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-ua-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Paysera LT, Taptap Send, PayPal, PaySend, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUp EU, MyTU, Remit Choice, Izibank.</li></ul>","newkyc-tw-epoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-tw-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-tw-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-ua-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ua-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-ua-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ua-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-tw-epoa-select-bank-statement":"Bank statement","newkyc-tw-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-ua-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-tw-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-tw-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-ua-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-tw-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ua-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-tw-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ua-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-tw-epoa-select-ceo-address":"CEO Proof of Address","newkyc-tw-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ua-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-tw-rpoa-select-home-insurance":"Home insurance statements","newkyc-tw-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-tw-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ua-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-ua-epoa-select-ceo-address":"CEO Proof of Address","newkyc-ua-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-epoa-desc-rental-agreements":"With active lease period.","newkyc-ua-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-tw-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ua-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-ua-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-tw-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-tw-rpoa-select-building-management":"Building management statements","newkyc-tw-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-ua-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-ua-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-tw-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tw-rpoa-select-university-letter":"Letter from a university","newkyc-tw-rpoa-desc-pr-card":"Cannot be the same document used for identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ua-epoa-select-gov-letters":"Official government letters","newkyc-ua-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-ua-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as well as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-tw-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ua-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-tw-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-tw-rpoa-desc-gov-student-bursary":"Needs to be a current residential address.","newkyc-tw-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-ua-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-ua-rpoa-select-gov-student-bursary":"Government-issued bursaries","newkyc-ua-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-th-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-th-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-th-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-th-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-tr-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-tr-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-th-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-th-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-th-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-th-epoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-th-epoa-select-gov-letters":"Official government letters","newkyc-tr-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-th-epoa-desc-rental-agreements":"With active lease period","newkyc-th-epoa-select-court-letters":"Letters from court","newkyc-tr-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-epoa-select-bank-statement":"Bank statement","newkyc-tr-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-th-epoa-select-ceo-address":"CEO Proof of Address","newkyc-tr-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-th-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only","newkyc-tr-epoa-select-bank-creditcard-statement":"Bank or Credit Card Statements","newkyc-tr-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-tr-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-tr-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-tr-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-tr-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-th-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-th-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address","newkyc-th-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-tr-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-tr-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-th-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-th-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-tr-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-tr-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-tr-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Papara.</li></ul>","newkyc-tr-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-tr-rpoa-select-address-registration":"Certificate of registration from local government","newkyc-tr-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-tr-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-tr-rpoa-desc-public-institution-docs":"Or any other documents or methods approved by MASAK.","newkyc-tr-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-tr-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-tr-epoa-select-mortgage-statement":"Mortgage statements","newkyc-tr-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-tr-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-tr-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-th-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-tr-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-tr-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-tr-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-tr-rpoa-select-public-institution-docs":"Public institution documents","newkyc-th-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-tr-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-tr-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-tr-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-tr-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-tr-epoa-select-court-letters":"Letters from court","newkyc-tr-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-tr-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-tr-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-tr-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-tr-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-tr-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-tr-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-tr-rpoa-select-pr-card":"Resident card containing residential address","newkyc-tr-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-tr-rpoa-desc-gov-letters-tax-notices":"E.g., official government letters, tax notices, letters from court, etc. Annual tax declarations/income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-tr-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-tr-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-tr-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-th-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-th-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-th-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/Notice of Tax Liability","newkyc-tr-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-tr-epoa-select-gov-letters":"Official government letters","newkyc-tr-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-tr-rpoa-select-building-management":"Building management statements","newkyc-th-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-tr-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-th-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-tr-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-tr-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-tr-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-th-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-tr-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-rpoa-desc-address-registration":"T.C. İçişleri Bakanlığı (Yerleşim Yeri ve Diğer Adres Belgesi).","newkyc-tr-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-tr-rpoa-select-home-insurance":"Home insurance statements","newkyc-tr-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-th-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-tr-epoa-desc-mortgage-statement":"Not accepted for Mexico.","newkyc-tr-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-tr-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-tr-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-tr-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-tr-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-tr-epoa-select-ceo-address":"CEO Proof of Address","newkyc-tr-epoa-desc-rental-agreements":"With active lease period.","newkyc-tr-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-tr-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-th-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-th-epoa-select-bank-statement":"Bank statement","newkyc-th-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-th-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-th-epoa-select-mortgage-statement":"Mortgage statements","newkyc-tr-rpoa-select-bank-statement":"Bank statement","newkyc-th-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-tr-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-th-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-tr-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-tr-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-tr-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as well as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-th-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-th-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-th-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-tr-rpoa-select-university-letter":"Letter from a university","newkyc-tr-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-se-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where products/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li></ul>","newkyc-sk-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-si-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-sv-rpoa-desc-gov-letters-tax-notices":"E.g., official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-sv-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-si-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-si-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-si-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sk-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-se-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-si-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-si-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-se-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-se-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-sv-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-si-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-se-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-sv-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-se-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-se-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-si-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-sv-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-epoa-select-ceo-address":"CEO Proof of Address","newkyc-se-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-se-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-se-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-sk-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-sv-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-se-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-sv-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-se-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-si-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-se-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and be valid within 1 year.","newkyc-se-rpoa-select-pr-card":"Resident card containing residential address","newkyc-se-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-se-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-se-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-epoa-select-court-letters":"Letters from court","newkyc-si-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-se-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-sv-epoa-select-bank-statement":"Bank statement","newkyc-se-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-se-rpoa-select-university-letter":"Letter from a university","newkyc-si-rpoa-select-home-insurance":"Home insurance statements","newkyc-se-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sk-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-si-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-se-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-si-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-sk-rpoa-select-bank-statement":"Bank statement","newkyc-se-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-sv-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-si-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-sv-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-si-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-se-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-se-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-sv-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-se-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-se-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-sk-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-se-rpoa-select-building-management":"Building management statements","newkyc-si-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-sk-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-se-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-sv-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-se-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-si-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-si-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-sv-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sk-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-sv-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-sk-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-sv-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-sk-rpoa-select-university-letter":"Letter from a university","newkyc-se-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-se-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-sk-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-se-rpoa-select-home-insurance":"Home insurance statements","newkyc-sk-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-si-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-sv-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-se-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-epoa-select-gov-letters":"Official government letters","newkyc-si-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-si-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sk-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-sk-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-sk-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-se-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/Notice of Tax Liability","newkyc-si-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-se-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-sv-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-sk-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sk-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-si-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-sk-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-sk-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-sv-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-si-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-sv-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-sv-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-sv-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sk-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-sv-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-sk-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-si-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-se-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-sv-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-se-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-si-rpoa-select-pr-card":"Resident card containing residential address","newkyc-sv-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-sv-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-sk-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-se-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-se-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-sk-rpoa-select-gov-student-grant-loan":"Government-issued student grants/loans","newkyc-sv-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-sv-epoa-select-court-letters":"Letters from court","newkyc-sk-rpoa-select-home-insurance":"Home insurance statements","newkyc-sk-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-sk-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-se-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-si-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-sv-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-sv-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-se-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-si-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-rpoa-select-building-management":"Building management statements","newkyc-sk-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-sk-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-sv-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable. Bank statements with hidden IBAN number, card number, or transaction dates will be considered invalid.","newkyc-sv-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-sv-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-si-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Mbills.</li></ul>","newkyc-se-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-se-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-se-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-sk-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-sv-epoa-desc-rental-agreements":"With active lease period.","newkyc-se-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-sk-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-sv-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-sv-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-si-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-se-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-se-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-sk-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-se-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-si-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-si-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-se-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-se-epoa-desc-rental-agreements":"With active lease period.","newkyc-si-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-se-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-se-rpoa-select-rent-fastighets":"Rent Bill from MKB Fastighets AB","newkyc-sv-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-sv-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-se-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-se-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-se-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-sk-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-sv-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-se-rpoa-select-bank-statement":"Bank statement","newkyc-sv-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-sv-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-sv-rpoa-select-university-letter":"Letter from a university","newkyc-sv-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-sk-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-sv-epoa-select-gov-letters":"Official government letters","newkyc-se-epoa-select-bank-statement":"Bank statement","newkyc-sv-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-sv-rpoa-select-home-insurance":"Home insurance statements","newkyc-si-rpoa-select-building-management":"Building management statements","newkyc-sv-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-sv-rpoa-select-pr-card":"Resident card containing residential address","newkyc-si-rpoa-select-university-letter":"Letter from a university","newkyc-se-epoa-select-mortgage-statement":"Mortgage statements","newkyc-se-rpoa-select-personbevis":"Personbevis","newkyc-se-rpoa-desc-personbevis":"Certificate from the Swedish Tax Agency (Skatteverket). Should not be older than 3 months.","newkyc-sk-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-se-epoa-desc-registration-certificate":"It must be downloaded from Bolagsverket's website in PDF format and should not be older than three months.","newkyc-si-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-se-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-sv-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-sv-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-se-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-se-rpoa-select-third-party-companies":"Documents from Third-Party Companies","newkyc-sk-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-si-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-si-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-sv-epoa-select-mortgage-statement":"Mortgage statements","newkyc-sv-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-se-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-se-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-se-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-se-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-si-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-sv-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-sv-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-sv-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-se-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-sv-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-si-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-si-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-sk-rpoa-select-pr-card":"Resident card containing residential address","newkyc-sv-epoa-select-bank-creditcard-statement":"Bank or Credit Card Statements","newkyc-se-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-se-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-se-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-sv-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-se-epoa-select-registration-certificate":"Registration Certificate (Registreringsbevis)","newkyc-se-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-si-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-sk-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-sv-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-sv-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-sv-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-sk-rpoa-select-building-management":"Building management statements","newkyc-si-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-sk-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-sk-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-se-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-sv-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-si-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-sk-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-se-rpoa-desc-third-party-companies":"User must have an existing relationship with the company (e.g., Mastercard, Visa, Klarna).","newkyc-sk-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-sv-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-si-rpoa-select-bank-statement":"Bank statement","newkyc-sv-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-sv-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-sv-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-se-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-sv-rpoa-select-bank-statement":"Bank statement","newkyc-se-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-sv-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sk-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-sk-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-sk-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-sk-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-sv-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-sk-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-si-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-sv-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-si-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-sv-epoa-select-ceo-address":"CEO Proof of Address","newkyc-no-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-pt-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-pt-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-pt-rpoa-select-utility-bill":"Utility bill","newkyc-pt-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-no-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-pk-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-nl-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-pk-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-nl-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-pk-rpoa-select-utility-bill":"Utility bill","newkyc-pt-epoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-no-rpoa-select-gov-student-grant-loan":"Government-issued student grants/loans","newkyc-nl-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-pk-rpoa-select-pr-card":"Resident card containing residential address","newkyc-pt-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-pt-epoa-select-gov-letters":"Official government letters","newkyc-no-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-pt-epoa-desc-tax-declaration-return":"Valid within the past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-pk-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-no-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-no-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-pt-epoa-select-mortgage-statement":"Mortgage statements","newkyc-pt-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-nl-rpoa-select-bank-statement":"Bank statement","newkyc-nl-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-pt-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-no-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-no-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-pt-rpoa-select-university-letter":"Letter from a university","newkyc-nl-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be accepted if there is no expiry date.","newkyc-pt-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pk-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-no-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-nl-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-nl-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-pt-epoa-select-ceo-address":"CEO Proof of Address","newkyc-nl-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as well as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-no-rpoa-select-utility-bill":"Utility bill","newkyc-pt-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-nl-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-pk-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-pt-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-pt-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-pk-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-pt-rpoa-select-building-management":"Building management statements","newkyc-pt-epoa-select-court-letters":"Letters from court","newkyc-pt-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and be valid within 1 year.","newkyc-nl-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-pt-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-no-rpoa-select-pr-card":"Resident card containing residential address","newkyc-no-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-pt-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pt-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-pt-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-nl-rpoa-select-utility-bill":"Utility bill","newkyc-pk-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-no-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-nl-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-no-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-pt-rpoa-select-bank-statement":"Bank statement","newkyc-no-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-pt-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-pt-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-pt-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-pt-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-pt-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-no-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-pt-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pk-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-pt-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-pt-epoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pt-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-pt-rpoa-select-home-insurance":"Home insurance statements","newkyc-pk-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-pt-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-pk-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-nl-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-pk-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-pt-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-pt-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-pt-rpoa-select-digital-extract-portuguese-citizen-card":"Digital extract of a Portuguese Citizen Card","newkyc-pt-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-no-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-pk-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-no-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pk-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-pk-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-pt-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-pt-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-no-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-pk-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-nl-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-nl-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-nl-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-pt-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-nl-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pk-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-no-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-no-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-no-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-pk-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-pk-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-pk-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-nl-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-nl-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-pk-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-pt-rpoa-desc-digital-extract-portuguese-citizen-card":"Cartão de Cidadão","newkyc-pk-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-nl-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-pt-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pt-epoa-desc-rental-agreements":"With active lease period.","newkyc-pt-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pt-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-no-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-pk-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-no-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-pt-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-nl-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-no-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pt-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-pt-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-pt-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-nl-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-nl-rpoa-select-building-management":"Building management statements","newkyc-pt-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pt-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-nl-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-no-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-no-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-no-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pk-rpoa-select-home-insurance":"Home insurance statements","newkyc-nl-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-pk-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-pt-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-nl-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-no-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-pk-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-no-rpoa-select-university-letter":"Letter from a university","newkyc-nl-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-pt-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-pt-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-nl-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-nl-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-nl-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-pt-rpoa-select-pr-card":"Resident card containing residential address","newkyc-pk-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-pt-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-pt-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-pt-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-pk-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-nl-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-nl-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-pk-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be considered valid if there is no expiry date.","newkyc-pt-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-no-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-pt-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-no-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-pt-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-no-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-pk-rpoa-select-building-management":"Building management statements","newkyc-no-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-no-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-no-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-pt-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-nl-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-pt-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-nl-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-pk-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-nl-rpoa-select-university-letter":"Letter from a university","newkyc-no-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-pt-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-pt-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pk-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-no-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-pt-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pk-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-pt-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-pt-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-nl-rpoa-select-pr-card":"Resident card containing residential address","newkyc-no-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-nl-rpoa-select-home-insurance":"Home insurance statements","newkyc-pk-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-no-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-pk-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-pk-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-pt-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-pk-rpoa-select-university-letter":"Letter from a university","newkyc-pk-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-pk-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-no-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-pt-epoa-select-bank-statement":"Bank statement","newkyc-nl-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-pt-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-pk-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-pt-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-pk-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-pk-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-pt-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-nl-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-no-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-no-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-nl-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-no-rpoa-select-bank-statement":"Bank statement","newkyc-nl-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-nl-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pt-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be accepted if there is no expiry date.","newkyc-no-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-nl-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-pt-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-pt-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-pt-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-no-rpoa-select-building-management":"Building management statements","newkyc-nl-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-no-rpoa-select-home-insurance":"Home insurance statements","newkyc-pk-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pt-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-pt-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-pt-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-pt-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-pk-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-nl-rpoa-desc-debit-credit-advices":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-nl-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-pt-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-pk-rpoa-select-bank-statement":"Bank statement","newkyc-pk-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-pt-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ng-rpoa-select-utility-bill":"Utility bill","newkyc-ng-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-ng-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ng-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-mx-rpoa-desc-renting-contract":"Must be registered with the Mexican tax authority (SAT) and must be valid at the time of submission. Issued within the last 3 months.","newkyc-ng-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-ng-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-ng-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ng-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ng-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ng-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-mx-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ng-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mx-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ng-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ng-rpoa-select-bank-statement":"Bank statement","newkyc-mx-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ng-epoa-select-ceo-address":"CEO Proof of Address","newkyc-ng-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ng-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ng-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ng-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, PalmPay, Opay.</li></ul>","newkyc-ng-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ng-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ng-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-ng-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ng-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-ng-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-ng-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-ng-epoa-select-mortgage-statement":"Mortgage statements","newkyc-mx-rpoa-select-ine-voting-id":"INE (Voting ID)","newkyc-ng-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-ng-epoa-select-bank-statement":"Bank statement","newkyc-ng-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-mx-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ng-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-ng-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ng-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-ng-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ng-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ng-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ng-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year.","newkyc-ng-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ng-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-mx-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-ng-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/Notice of Tax Liability","newkyc-ng-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ng-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ng-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-ng-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mx-rpoa-desc-tax-certificate":"Issued by SAT, within the last 3 months.","newkyc-mx-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ng-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-ng-rpoa-desc-gov-student-grant-loan":"Needs to be sent to a current residential address.","newkyc-mx-rpoa-desc-ine-voting-id":"The INE needs to have the complete address and be valid.","newkyc-ng-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-ng-epoa-desc-rental-agreements":"With rent receipt. Showing the latest year of payment.","newkyc-mx-epoa-not-acceptable-documents":"<ul><li>Mortgage statement</li> <li>Body corporate disclosure statement</li> <li>Building management statement</li></ul>","newkyc-ng-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-ng-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be considered valid if there is no expiry date.","newkyc-mx-epoa-select-gov-letters":"Official government letters","newkyc-ng-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-ng-epoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ng-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ng-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ng-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ng-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ng-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-ng-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-ng-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-mx-epoa-select-court-letters":"Letters from court","newkyc-ng-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-ng-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ng-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ng-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-mx-rpoa-select-renting-contract":"Renting contract","newkyc-ng-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-mx-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ng-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ng-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-ng-rpoa-select-university-letter":"Letter from a university","newkyc-mx-rpoa-select-tax-certificate":"Tax certificate","newkyc-ng-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-mx-epoa-select-bank-statement":"Bank or Credit Card statements","newkyc-ng-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-mx-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where products/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except for all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Mortgage statements</li> <li>Body corporate disclosure statements</li> <li>Building management statements</li></ul>","newkyc-ng-rpoa-desc-lease-agreement-rent-receipt":"Has to be signed and should come out with the most recent Rent Receipt.","newkyc-mx-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-ng-epoa-select-gov-letters":"Official government letters","newkyc-mx-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-ng-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ng-epoa-select-court-letters":"Letters from court","newkyc-ng-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-ng-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mx-rpoa-desc-bank-account-statements":"Issued within the last 3 months.","newkyc-mx-epoa-desc-tax-declaration-return":"Valid within the past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-mx-epoa-desc-rental-agreements":"With active lease period.","newkyc-ng-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mx-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-ng-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-mx-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-mx-rpoa-select-bank-account-statements":"Bank Account Statements","newkyc-ng-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-ng-rpoa-select-building-management":"Building management statements","newkyc-mx-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-ng-rpoa-select-home-insurance":"Home insurance statements","newkyc-ng-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ng-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-ng-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-ng-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-mx-rpoa-select-bills-utility-services":"Bills for utility services","newkyc-ng-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ng-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-mx-rpoa-desc-bills-utility-services":"Such as electricity, water, gas, telephone, internet or cable TV. Issued within the last 3 months.","newkyc-mx-epoa-select-bank-creditcard-statement":"Investment Account Statement","newkyc-mx-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mx-epoa-select-investment-account-statement":"Bank reference letters","newkyc-mx-epoa-select-bank-reference-letter":"Address Confirmation Letter","newkyc-mx-epoa-select-address-confirmation-letter":"Account Balance Letter","newkyc-mx-epoa-select-account-balance-letter":"Bank statement","newkyc-mx-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-mx-epoa-select-ceo-address":"CEO Proof of Address","newkyc-mx-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-mx-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-mx-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mx-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates. These will be considered invalid.","newkyc-mx-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mx-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mx-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mx-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-mx-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-rpoa-select-utility-bill":"Utility bill","newkyc-ky-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ky-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ky-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-kz-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-kz-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-kw-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-kz-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be valid if no expiry date.","newkyc-ky-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-kw-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ky-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-kw-rpoa-select-public-authority-civil-information":"Public authority for civil information","newkyc-ky-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-ky-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-kz-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-kz-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ky-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-ky-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-kz-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-kw-epoa-select-electricity-water-gas-sewerage":"Electricity, water, gas, sewerage","newkyc-kz-rpoa-select-home-insurance":"Home insurance statements","newkyc-ky-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ky-rpoa-select-building-management":"Building management statements","newkyc-ky-rpoa-desc-gov-letters-tax-notices":"E.g., official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-ky-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Fundbank.</li></ul>","newkyc-kz-epoa-select-gov-letters":"Official government letters","newkyc-ky-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ky-rpoa-select-utility-bill":"Utility bill","newkyc-kz-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-kz-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ky-rpoa-select-bank-statement":"Bank statement","newkyc-kw-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ky-rpoa-desc-gov-student-bursary":"Needs to be for a current residential address.","newkyc-kz-rpoa-desc-certificate-drug-psycho-tube-dispensaries":"Has to have address indication (from eGov for Kazakhstan residents).","newkyc-ky-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-kz-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-kw-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-kw-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-rpoa-select-pr-card":"Resident card containing residential address","newkyc-kz-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-kw-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-kz-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-kw-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-kw-rpoa-select-civil-id":"Civil ID","newkyc-ky-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be valid if no expiry date.","newkyc-kw-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-ky-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-ky-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-ky-rpoa-select-home-insurance":"Home insurance statements","newkyc-ky-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-kz-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ky-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-kz-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-kz-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-kz-rpoa-select-utility-bill":"Utility bill","newkyc-ky-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-kw-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-kz-epoa-select-court-letters":"Letters from court","newkyc-ky-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-kw-epoa-select-bank-creditcard-statement":"Bank or Credit Card statements","newkyc-kw-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address.","newkyc-ky-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ky-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-ky-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-kz-rpoa-select-building-management":"Building management statements","newkyc-ky-rpoa-select-university-letter":"Letter from a university","newkyc-kw-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>nsurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-kw-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-ky-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-ky-rpoa-select-pr-card":"Resident card containing residential address","newkyc-kw-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-ky-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-kw-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-kz-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable.","newkyc-ky-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and be valid within 1 year.","newkyc-kz-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-kw-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ky-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-kw-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-kw-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewage. Utility bills with joint names are acceptable.","newkyc-kz-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-ky-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-ky-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-kw-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-kz-rpoa-select-fine-traffic-violation":"Fine for a traffic violation","newkyc-kz-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-kw-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-kz-rpoa-select-pr-card":"Resident card containing residential address","newkyc-ky-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-epoa-select-certificate-drug-psycho-tube-dispensaries":"Certificate from drug and psychotropic substance dispensaries","newkyc-kz-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-kz-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>nsurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-kz-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-ky-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-kz-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid for 1 year.","newkyc-kz-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-kw-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-kw-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-kz-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-kw-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-ky-rpoa-desc-address-confirmation-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-kz-rpoa-select-university-letter":"Letter from a university","newkyc-kw-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-kz-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-kz-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-kz-epoa-select-ceo-address":"CEO Proof of Address","newkyc-ky-rpoa-desc-account-balance-letter":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ky-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-kz-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-kz-epoa-desc-electricity-water-gas-sewerage":"ALSECO, ITC, ERC, EPD Energopotok, Single Payment Document, Alem Gas.","newkyc-kw-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-kz-rpoa-select-debit-credit-advices":"Debit/Credit advice","newkyc-kw-rpoa-select-bank-statement":"Bank statement","newkyc-kw-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-kz-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-kw-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-kw-epoa-select-internet-service-statements":"Internet service provider account statements","newkyc-kz-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-kw-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-kz-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-kz-epoa-desc-rental-agreements":"With active lease period.","newkyc-ky-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ky-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-kz-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-kw-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-kz-rpoa-select-bank-statement":"Bank statement","newkyc-ky-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-ky-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates; these will be considered invalid.","newkyc-kz-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-kw-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as well as bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-kw-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-ky-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-kw-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-kz-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-kz-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-kw-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-kw-epoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-kz-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-kz-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-kz-rpoa-desc-gov-student-bursary":"Needs to be a current residential address.","newkyc-kz-epoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company.","newkyc-kz-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise.","newkyc-kz-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-kz-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-kz-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-kz-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address.","newkyc-kz-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-kz-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months.","newkyc-kw-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-kz-epoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-kz-epoa-desc-certificate-drug-psycho-tube-dispensaries":"Needs to include address indication and be issued from eGov for Kazakhstan residents.","newkyc-kz-epoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable).","newkyc-kz-rpoa-select-certificate-drug-psycho-tube-dispensaries":"Certificate from drug/psycho-tube dispensaries","newkyc-kw-epoa-select-rental-agreements":"Rental or lease agreements","newkyc-kw-epoa-select-ceo-address":"CEO Proof of Address","newkyc-kw-rpoa-select-building-management":"Building management statements","newkyc-kw-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-kz-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-kz-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-kz-epoa-select-investment-account-statement":"Investment Account Statement","newkyc-kw-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-kw-epoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-epoa-select-gov-letters":"Official government letters","newkyc-kw-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-kw-rpoa-desc-public-authority-civil-information":"With full information stamped.","newkyc-kw-epoa-select-account-balance-letter":"Account Balance Letter","newkyc-kw-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-kw-epoa-select-bank-statement":"Bank statement","newkyc-kw-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-kz-epoa-select-bank-reference-letter":"Bank reference letters","newkyc-kw-epoa-select-tax-declaration-return":"Annual tax declarations, Income tax returns","newkyc-kw-epoa-select-im-address":"Investment Manager Proof of Address","newkyc-kw-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-kz-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-kw-rpoa-desc-civil-id":"Please submit front and back. Valid until its expiry date.","newkyc-kw-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-kw-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-kw-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls.","newkyc-kw-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address.","newkyc-kw-epoa-select-court-letters":"Letters from court","newkyc-kw-epoa-select-tax-notice-liability":"Tax letters/bills/Tax notice/ Notice of Tax Liability","newkyc-kw-epoa-desc-transfer-receipt-confirmation":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-kw-epoa-select-mortgage-statement":"Mortgage statements","newkyc-kw-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year.","newkyc-kz-epoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-epoa-select-biz-insurance-statements":"Business Insurance statements","newkyc-kz-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kz-epoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts are acceptable. Signature Bank statements/reference letters are not acceptable, Bank statements with hidden IBAN number, card number, or transaction dates will be considered invalid.","newkyc-kw-epoa-desc-rental-agreements":"With active lease period.","newkyc-kz-epoa-select-bank-statement":"Bank statement","newkyc-kw-rpoa-select-university-letter":"Letter from a university","newkyc-kw-epoa-desc-tax-declaration-return":"Valid within past year. Official handwritten documents must include a stamp and/or signature; other government-issued documents that do not bear a stamp or signature must contain alternative verification features such as a QR code, barcode, hologram, or similar security elements.","newkyc-kz-epoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-kw-epoa-desc-im-address":"In lieu of the entity’s Proof of Address. Valid for Funds only.","newkyc-kw-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-kw-epoa-desc-account-balance-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-kz-epoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-kz-epoa-select-mortgage-statement":"Mortgage statements","newkyc-kw-epoa-desc-ceo-address":"In lieu of entity’s Proof of Address.","newkyc-kw-epoa-desc-court-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-kw-rpoa-select-home-insurance":"Home insurance statements","newkyc-kw-epoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-epoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of Fintech companies</a>.","newkyc-kw-epoa-desc-address-confirmation-letter":"Stamped and/or signed, issued by bank or <a href=\"/support/faq/detail/99bd0b8454a349b086d065b0586b1dc9\" target=\"_blank\">accepted list of fintech companies</a>.","newkyc-kw-epoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-kw-epoa-desc-gov-letters":"Document must be issued within 6 months unless stated otherwise.","newkyc-dk-rpoa-select-utility-bill":"Utility bill","newkyc-dk-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice.</li></ul>","newkyc-dk-rpoa-select-pr-card":"Resident card containing residential address","newkyc-dk-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-dk-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-dk-rpoa-select-bank-statement":"Bank statement","newkyc-ge-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-ge-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Solo.</li></ul>","newkyc-fl-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-fl-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ge-rpoa-select-pr-card":"Resident card containing residential address","newkyc-fl-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be valid if no expiry date.","newkyc-dk-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ge-rpoa-desc-bank-statement":"Needs to be presented together with an account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-dk-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fl-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-fl-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-fl-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ge-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ge-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-ge-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-dk-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ge-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-ge-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-fl-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-fl-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ge-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-fl-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ge-rpoa-desc-university-letter":"Letter needs to confirm a student attends the school and their current residential address","newkyc-dk-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-ge-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-fl-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-fl-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-ge-rpoa-select-university-letter":"Letter from a university","newkyc-fl-rpoa-select-bank-statement":"Bank statement","newkyc-dk-rpoa-select-debit-credit-advices":"Debit/Credit advices","newkyc-ge-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-fi-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges are not acceptable</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and Receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Not acceptable Fintechs: Revolut Bank UAB, Paysera LT, Taptap Send, PayPal, PAYSEND, PaySafe, Skrill, Genome legally registered as UAB \"Maneuver LT\", SumUP EU, MyTU, Remit Choice, Solo.</li></ul>","newkyc-fl-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ge-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-ge-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-dk-rpoa-select-gov-letters-tax-notices":"Government issued and official correspondence documents","newkyc-fl-rpoa-select-pr-card":"Resident card containing residential address","newkyc-fl-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ge-rpoa-select-mortgage-statement":"Mortgage statements","newkyc-ge-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-dk-rpoa-desc-national-id-card":"Cannot be the same document used for identity verification. At the time of submission, the National ID Card must be valid for a minimum of 3 months. Will also be valid if no expiry date.","newkyc-fl-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-dk-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money transfer confirmation","newkyc-dk-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-dk-rpoa-select-building-management":"Building management statements","newkyc-fl-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, as are bank statements with hidden IBAN number, card number, or transaction dates, which will be considered invalid.","newkyc-ge-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ge-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-dk-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, interests. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fl-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-fl-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ge-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-ge-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ge-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-ge-rpoa-select-transfer-receipt-confirmation":"Bank Transfer Receipt/Money Transfer Confirmation","newkyc-ge-rpoa-desc-local-gov-residence-cert":"Issued within 3 months, unless stated otherwise","newkyc-fl-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ge-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-dk-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-dk-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-fl-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-ge-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-dk-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-dk-rpoa-select-gov-student-grant-loan":"Government issued student grants/loans","newkyc-dk-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-dk-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-ge-rpoa-desc-investment-account-statement":"Issued by a bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-dk-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body OR confirmed by the Housing Authority and is valid within 1 year","newkyc-dk-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-fl-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-ge-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-fl-rpoa-desc-gov-student-bursary":"Needs to be to a current residential address","newkyc-fl-rpoa-select-building-management":"Building management statements","newkyc-dk-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-fl-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-fl-rpoa-desc-transfer-receipt-confirmation":"Issued by <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-fl-rpoa-desc-utility-bill":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-fl-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-fl-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-fl-rpoa-select-gov-student-bursary":"Government issued bursaries","newkyc-ge-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-ge-rpoa-select-bank-statement":"Bank statement","newkyc-ge-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-ge-rpoa-select-address-confirmation-letter":"Address Confirmation Letter","newkyc-fl-rpoa-desc-gov-tenancy-contract":"Document should be issued by the state body OR confirmed by the Housing Authority and be valid within 1 year","newkyc-fl-rpoa-select-home-insurance":"Home insurance statements","newkyc-fl-rpoa-desc-bank-statement":"Needs to be presented together with account summary which includes key details about the account, balances, transactions, and interest. Includes <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-dk-rpoa-select-national-id-card":"Government-issued National ID card","newkyc-ge-rpoa-select-electricity-water-gas-sewerage":"Utility bill","newkyc-ge-rpoa-desc-national-id-card":"ID document must be the most recently issued version if it is being used as the single document for Identity Verification and Proof of Address. At the time of submission, the National ID Card must be valid for a minimum of 3 months. It will also be valid if there is no expiry date.","newkyc-dk-rpoa-desc-student-rental-agreement":"Issued by university residence or university housing/halls","newkyc-fl-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-ge-rpoa-select-building-management":"Building management statements","newkyc-fl-rpoa-desc-address-confirmation-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-ge-rpoa-select-internet-service-statements":"Internet service provider account statements","newkyc-dk-rpoa-desc-investment-account-statement":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-ge-rpoa-select-tenancy-info-registration":"Tenancy contract information registration certificate","newkyc-ge-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-ge-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-dk-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-ge-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-ge-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-fl-rpoa-select-utility-bill":"Utility bill","newkyc-dk-rpoa-desc-pr-card":"Cannot be the same document used for Identity verification. At the time of submission, the Permanent Residence Card should be valid for at least 6 months.","newkyc-dk-rpoa-select-local-gov-residence-cert":"Certificate of residence from local government","newkyc-dk-rpoa-select-home-insurance":"Home insurance statements","newkyc-dk-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within past year, while all other documents must be no older than 3 months","newkyc-fl-rpoa-desc-tenancy-info-registration":"Document should be issued by the state body or confirmed by the Housing Authority and is valid within 1 year","newkyc-fl-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-dk-rpoa-desc-bank-creditcard-statement":"Including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a> and bank documents for joint accounts. Signature Bank statements/reference letters are not acceptable, same as bank statements with hidden IBAN number, card number, or transaction dates that will be considered invalid.","newkyc-fl-rpoa-desc-university-letter":"Letter needs to confirm that a student attends the school and their current residential address","newkyc-dk-rpoa-select-gov-tenancy-contract":"Government tenancy contract","newkyc-dk-rpoa-select-account-balance-letter":"Account Balance Letter","newkyc-ge-rpoa-select-home-insurance":"Home insurance statements","newkyc-dk-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-dk-rpoa-desc-landline-tv-communication":"Bills for telecommunications packages that include mobile phones are acceptable, though mobile phone bills are not accepted on their own (e.g., a package for internet, TV, and mobile would be acceptable). Mobile phone bills are acceptable for all UAE users.","newkyc-dk-rpoa-select-student-rental-agreement":"Student rental agreements","newkyc-fl-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-ge-rpoa-select-gov-letters-tax-notices":"Government-issued and official correspondence documents","newkyc-fl-rpoa-desc-account-balance-letter":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of fintech companies</a>","newkyc-dk-rpoa-desc-bank-reference-letter":"Stamped and/or signed, including <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>. Bank correspondence letters/marketing materials are not acceptable.","newkyc-fl-rpoa-desc-gov-letters-tax-notices":"E.g. official government letters, tax notices, letters from court, etc. Annual tax declarations/Income tax returns are valid within the past year, while all other documents must be no older than 3 months","newkyc-dk-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-dk-rpoa-select-university-letter":"Letter from a university","newkyc-dk-rpoa-select-bank-reference-letter":"Bank reference letters","newkyc-fl-rpoa-select-landline-tv-communication":"Landline telephone/Internet/TV/communication packages","newkyc-ge-rpoa-select-utility-contract-confirmation":"Utility contract confirmation","newkyc-ge-rpoa-desc-utility-contract-confirmation":"Signed by an authorized representative from the utility company","newkyc-fl-rpoa-select-bank-creditcard-statement":"Bank or Credit Card Statement","newkyc-fl-rpoa-select-university-letter":"Letter from a university","newkyc-ge-rpoa-desc-electricity-water-gas-sewerage":"E.g., electricity, water, gas, sewerage. Utility bills with joint names are acceptable","newkyc-dk-rpoa-desc-university-letter":"The letter needs to confirm a student attends the school and their current residential address","newkyc-fl-rpoa-select-investment-account-statement":"Investment Account Statement","newkyc-dk-rpoa-desc-gov-student-grant-loan":"Needs to be to a current residential address","newkyc-dk-rpoa-desc-debit-credit-advices":"Issued by bank or <a href=\"/support/faq/detail/10315cfd150e438b82d306f6e657e996\" target=\"_blank\">accepted list of Fintech companies</a>","newkyc-in-rpoa-select-nationals-building-statements":"Building management statements","SQ_G1_F11_confirm":"I confirmed the provided information...","newkyc-bpay-trader-changed-description":"Please regenerate the document and send the signing links to the signers. Failure to update the documents will result in the application being returned.","newkyc-bpay-trader-changed-title":"You have made changes to the Directors/Authorized Traders in Related Parties","newkyc-bpay-regenerate-require":"Please regenerate the Letter of Authorization for BPAY before continuing due to related party changes.","newkyc-regenerate-loa":"Click here to regenerate","newkyc-fiat-monthly-transaction-usd-desc":"Please provide your estimated monthly volume for fiat deposits and withdrawals in USD.","newkyc-poa-date-not-within-days":"The Issue Date or Last Date of Billing Period is not within the required number of days.","meda-entrance-title-in-active":"Complete Medá account opening","meda-entrance-title-review":"Medá Verification: Under Review","meda-entrance-desc-success":"Enjoy instant MXN deposits and seamless transactions with Medá.","meda-entrance-title-refuse":"Medá Verification Unsuccessful","meda-verify-failed-try-again-or-contact-support":"We couldn’t verify your information. Please try again or reach out to Binance Customer Care for support.","meda-entrance-title-success":"Medá Verification Successful","meda-entrance-review-notify":"You will receive an email/app notification once the review is completed.","action-required-base-address-collection-tip-v2":"As part of our commitment to Compliance, we need to collect information regarding your residence. It will just take a few minutes. If you no longer reside in {{residenceCountryName}}, please <a1>update your country of residence</a1>.","newkyc-reject-additional-person-title":"Additional Person Required for These Roles","newkyc-present":"Present","newkyc-select-existing-user":"Select an Existing User","newkyc-select-main-trader":"Select a Main Trader","newkyc-new-role-prefix":"New","newkyc-rp-select-id-document-title":"Select Identification Document","newkyc-role-not-specified":"Not specified","newkyc-document-issue-date":"Document Issue Date","newkyc-rp-v61-select-roles-title":"Role(s) in the Company (Please select all applicable roles)","newkyc-role-director-tooltip":"Director","newkyc-no-traders-available":"No traders available. Please add a trader first.","newkyc-add-related-party":"Add a Related Party","newkyc-related-parties-change-clear-info":"Previously added Related Parties members will be removed.","newkyc-role-overview":"Role Overview","newkyc-related-parties":"Related Parties","newkyc-second-tax-tin":"Second Tax Identification Number","newkyc-role-controller-tooltip":"Controller","newkyc-no-people-assigned":"No people assigned to this role","newkyc-roles-from-existing-user":"Roles are pre-filled from the selected existing user.","newkyc-reject-merged-review-comment":"Review comment:","newkyc-ubo-ownership-label":"Ownership:","newkyc-reject-updates-required-title":"Updates Required for These Persons","newkyc-rp-v61-select-role-title":"Role in the Company (Select One Only)","newkyc-pesel":"Universal Electronic System for Registration of the Population (PESEL)","newkyc-role-selection-required":"Please select at least one role.","newkyc-no-existing-users":"No existing users available","newkyc-tax-tnc-required":"Please confirm the tax information declaration","newkyc-user-selection-type":"Would you like to add a new person or fill in an existing user?","newkyc-no-expiry-date":"No Expiry Date","newkyc-by-kyb-team":"By Binance KYB Team","newkyc-upload-latest-portrait":"Upload Latest Portrait Photo of Main Trader","newkyc-tax-residency-info":"Tax Residency Information","newkyc-rp-nationality-2":"2nd Nationality","newkyc-portrait-required":"Portrait photo is required","newkyc-new-person":"New Person","newkyc-reject-group1-refused":"Please complete the information for this person","newkyc-role-trader-tooltip":"Trader","newkyc-submitting":"Submitting...","newkyc-role-ubo-tooltip":"UBO (Ultimate Beneficial Owner)","newkyc-main-trader-required":"Please select a Main Trader","newkyc-be-name":"Name","newkyc-main-trader-email-aria":"Set main trader email","newkyc-main-trader-no-traders-tooltip":"Please add at least one Authorized Account Trader first","newkyc-main-trader-email":"Main Trader Email","newkyc-edit-tax-info":"Edit Tax Information","newkyc-id-as-poa-address-match":"The address on my ID document matches my current residence","newkyc-main-trader-change-warning-title":"Are you sure you want to change the Main Trader?","newkyc-edit-related-party":"Edit a Related Party","newkyc-main-trader-exact":"Main Trader","newkyc-document-type-1":"Document Type 1","newkyc-duplicate-person-list-label":"The following profile(s) have been added previously:","newkyc-change-main-trader":"Change Main Trader","newkyc-main-trader-info":"Main Trader Info","newkyc-contact-support":"Contact Support","newkyc-country-region-of-issue":"Country / Region of Issue","newkyc-document-type-2":"Document Type 2","newkyc-liveness-fallback-retry":"Retry Face Verification","newkyc-email-placeholder":"abc@binance.com","newkyc-document-expiration-date":"Document Expiration Date","newkyc-existing-user":"Existing User","newkyc-dma-notify-main-trader-again":"Notify Main Trader Again","newkyc-edit-personal-info":"Edit Personal Information","newkyc-email-invalid":"Invalid email address","newkyc-edit-main-trader-aria":"Edit main trader","newkyc-duplicate-person-modal-title":"Duplicated Person Profile Detected","newkyc-delete-person-title":"Are you sure you want to delete this person?","newkyc-role-director-desc":"Individuals elected or appointed to serve on the board of directors of a company, responsible for making key decisions.","newkyc-role-other-desc":"Includes settlors, appointors, protectors, grantors, or others involved in the trust structure.","newkyc-role-entity-beneficiary-desc":"An entity that benefits from a trust or arrangement, with identifiable ultimate beneficial owners.","newkyc-role-entity-trustee-ubo-desc":"A corporate entity acting as trustee, with ultimate beneficial owners controlling it.","newkyc-role-founder-desc":"Individuals who establish the entity and define its purpose and organizational framework.","newkyc-role-entity-trustee-director-desc":"A corporate trustee managed by its appointed directors.","newkyc-role-found-counsel-desc":"Appointed individuals responsible for governance oversight and ensuring compliance with the foundation's objectives.","newkyc-role-entity-settlor-desc":"An entity settlor with identifiable ultimate beneficial owners.","newkyc-role-im-desc":"Individual or firm responsible for managing investment portfolios on behalf of clients or entities.","newkyc-role-controller-desc":"Key individuals in senior roles such as CEO, CFO, COO, managing or executive director, or president.","newkyc-delete-person-description":"Deleting this person will also delete all roles associated with them. If you only want to edit the person's roles, please click \"Cancel\" and edit their information.","newkyc-continue-helper-text":"Please click 'Continue' to save your progress and proceed to the next step","newkyc-role-tax-desc":"A Controlling Person is an individual who owns a controlling interest (i.e. UBO). If no such owner exists, identify the person who exercises control by other means or the Senior Managing Official.","newkyc-role-dealer-desc":"Person authorized to manage and execute trading activities on an account.","newkyc-role-gp-desc":"An individual or entity with unlimited liability who manages and operates a partnership.","newkyc-role-ubo-desc":"Individuals with over 25% ownership or ultimate control of an entity. If none exceed 25%, provide the largest owner.","newkyc-mx-one-click-buy-crypto-limits":"One Click Buy Crypto Limits","newkyc-mx-one-click-sell-crypto-limits":"One Click Sell Crypto Limits","newkyc-reject-instruction":"Please review the following related parties. Some require additional information, while others need details for new individuals to verify against the provided documents.","newkyc-main-trader-popup-desc-figma":"Please select a Main Trader below for facial verification. To change the options, go back to add or edit Traders.","newkyc-role-change-additional-info-warning":"Due to the role change, we kindly request that you provide additional information for verification","newkyc-reject-merged-role-overview-hint":"You can only add a new person that is not in the <roleOverviewLink>Role Overview</roleOverviewLink>","newkyc-main-trader-change-warning-desc":"The new Main Trader will be required to complete facial verification.","newkyc-mx-buy-crypto-limit":"Buy Crypto Limit","newkyc-mx-sell-crypto-limit":"Sell Crypto Limit","newkyc-mx-fiat-deposit-withdrawal-unlimited":"MXN Deposit & Withdrawal Limits","V1_SQ_G1_F11_V1_confirm":"I confirm the provided information is true and accurate. I will notify Binance within 30 days of any changes.","newkyc-in-ca-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li></ul>","newkyc-co-ca-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li> <li>Building management statement</li></ul>","newkyc-it-ca-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except for all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li></ul>","newkyc-kz-ca-rpoa-not-acceptable-documents":"<ul><li>Bank correspondence letters/marketing materials</li> <li>Bill statements where product/services subscribed are not specified</li> <li>Bills from streaming services</li> <li>A bank letter confirming a closed debt</li> <li>Statements showing only bank fees/charges</li> <li>Documents issued to a P.O. Box (your residential address must be visible)</li> <li>Confirmation of depositing/withdrawing funds and receipts from ATMs </li> <li>Insurance documents (except home insurance documents)</li> <li>Medical bills</li> <li>Mobile phone bills (except all UAE users)</li> <li>Mortgage/loan correspondence letters/marketing materials (except mortgage/loan statements)</li> <li>Payslips/labor contracts</li> <li>Statements of credit cards issued by retail stores</li> <li>Transaction receipts (even if delivery/billing address is provided)</li> <li>Utility contract confirmation</li> <li>Utility reference letters from the utility/service provider</li></ul>","JP_SQ_G1_F11_V1_confirm":"I confirm the provided information is true and accurate. I will notify Binance within 30 days of any changes.","newkyc-step2-liveness-check-title":"Step 2: Liveness Check","newkyc-face-verification-failed-error":"Face Verification was not successful. Please try again.","newkyc-draft-save-error":"Failed to save. Please try again.","newkyc-support-add-existing-roles-locked":"Existing roles are pre-selected and cannot be changed. You can add additional roles as requested.","newkyc-select-existing-person":"Select an Existing Person","newkyc-liveness-threshold-banner-title":"Additional Selfie Capture Required in the Next Step","newkyc-no-existing-person-available":"No existing person available. To add a new role to an existing person, please edit their roles.","newkyc-support-add-select-new-role-error":"Please select at least one additional role for this existing person.","newkyc-existing-person":"Existing Person","newkyc-liveness-threshold-banner-desc":"The photo on your ID document may not match your recent face verification. We will ask you to take a selfie before proceeding to face verification.","newkyc-duplicate-person-modal-description-v2":"1. If the person was added multiple times in this submission, delete the duplicate entries and select all roles on one profile.<br></br><br></br>2. If the person already exists in the submitted profiles, delete the new entry and use the \"Existing Person\" option shown on the page to add roles instead.<br></br><br></br>If you need any assistance, please contact support.","newkyc-duplicate-person-list-label-v2":"The following profile(s) are duplicated:","newkyc-tax-tin-number-validate-tip-CH":"It must contain 9 digits prefixed with \"CHE\" (e.g., CHE-123.456.789).","newkyc-tax-tin-number-validate-only-digits":"It must contain only digits.","newkyc-tax-tin-character-validate-tip":"It must contain exactly {{number}} characters.","newkyc-tax-tin-number-validate-tip-CA":"It must contain 9 digits for Corporations and Partnerships, or \"T\" + 8 digits for Trusts (e.g., 123456789 or T12345678).","newkyc-tax-tin-or-character-validate-tip":"It must contain {{number1}} or {{number2}} characters.","newkyc-tax-tin-entity-HK":"Taxpayer Identification Number (Business Registration Number, the first 8 digits of Certificate No.)","newkyc-tax-tin-range-character-validate-tip":"It must contain {{number1}} to {{number2}} characters.","newkyc-tax-tin-number-validate-tip-PA":"It must contain 13-14 digits, or 11 digits for old companies.","newkyc-tax-tin-optional":"(Optional)","newkyc-tax-tin-number-validate-tip-CR-individual":"It must contain 9 digits for citizens, or 11-12 digits for foreigners.","newkyc-tax-tin-number-validate-tip-MY-individual":"It must contain 12 digits for NRIC, or 11 to 13 characters for TIN (e.g., 123456789012 or IG1234567890).","newkyc-rp-confirm-country-desc":"We detected a different country on your provided document than what you entered. Please confirm which residence country is correct.","newkyc-rp-confirm-country-entered-label":"entered by you","newkyc-rp-confirm-country-detected-label":"detected from document","newkyc-rp-confirm-country-warning":"The residence country will be modified to <bold>{{country}}</bold>, and you will need to check the document again with the updated requirements.","newkyc-rp-confirm-country-correct":"This is Correct","newkyc-rp-confirm-country-title":"Confirm the Residence Country","newkyc-controlling-person-tax-info-desc":"We are required to collect the tax info for Controlling Person to comply with the Crypto-Asset Reporting Framework (CARF).","newkyc-edit-tax-controlling-person":"Edit Tax Controlling Person","newkyc-controlling-person-tax-info-title":"Controlling Person Tax Information","newkyc-tax-edit-blocked-profile-incomplete":"Tax information can only be submitted once the Profile Information requirements are met. Please check the \"<bold>Profile Update Required</bold>\" section above.","newkyc-add-tax-controlling-person":"Add Tax Controlling Person","newkyc-cb-gb-not-match":"Your account can’t provide information for companies registered outside the United Kingdom. Sorry for any inconvenience!","newkyc-categories-other-placeholder":"Please specify","newkyc-face-verification-incomplete-error":"Please make sure face verification is passed before you submit the application.","newkyc-upload-mobile-device-desc":"Continue verification on your mobile phone","newkyc-common-not-found":"Not Found","newkyc-rp-duplicate-member-desc":"Each person should be submitted once with all roles selected together. To fix: edit one entry to select all roles, then delete duplicates.","newkyc-rp-duplicate-member-title":"Duplicate Information Detected: {{name}}","newkyc-br-rod-title":"Partners & Directors Registry","newkyc-br-coi-title":"Certificate of Registration and Tax Status","newkyc-br-rod-desc":"This is the official document of an entity's membership and administrators. It is usually attached to the \"Cartão CNPJ\".<br/>You can download this file here: <a href=\"https://solucoes.receita.fazenda.gov.br/Servicos/cnpjreva/Cnpjreva_Solicitacao.asp?cnpj\"  target=\"_blank\">Link</a>.","newkyc-br-coi-desc":"This is the official document from the Brazilian National Registry of Legal Entities. It serves as proof that your company is legally registered and shows your current registration status. It is often referred to as the \"Cartão CNPJ\". <coiSample>Sample</coiSample> | <br-coi-link>Get It Here ↗</br-coi-link>","complete-identity-to-maintain-access":"To comply with regulatory requirements, please complete identity verification to maintain full access to your account.","complete-identity-to-lift-restrictions":"Please complete your identity verification to lift restrictions and restore full access to your account.","kycui-fmp-buy-crypto":"Buy Crypto","kycui-fmp-vc-uae-complete-v2-entity-description":"Welcome to Binance UAE! You have been successfully migrated to the Binance UAE platform, where you can enjoy a fully regulated and localized trading experience. Your account, assets, and settings have been seamlessly transferred, and you can continue trading as usual.","kycui-fmp-vc-uae-complete-v2":"Binance UAE Verification complete","kycui-fmp-vc-uae-complete-v2-description":"Congratulations! You've successfully completed the verification requirements for Binance UAE. To ensure a smooth transition, we will be migrating UAE residents in batches based on product usage and asset holdings. In the meantime, you can continue using the Binance Global platform. We'll notify you as soon as your migration to the Binance UAE platform is complete. Stay tuned!","newkyc-selfie-required":"Please capture a selfie to continue","newkyc-selfie-verification":"Selfie Verification","newkyc-selfie-capture":"Selfie Capture","newkyc-take-a-selfie":"Take a Selfie","newkyc-selfie-desc":"Verify your identity with a clear face photo","newkyc-capture":"Capture","newkyc-duplicate-add-btn":"Add","newkyc-duplicate-add-role-title":"Add Role to Existing Person?","newkyc-related-parties-select-roles-helper":"Roles can be modified anytime","newkyc-duplicate-back-btn":"Back to Edit","newkyc-duplicate-detected-title":"Duplicate Entry Detected","newkyc-rp-v61-edit-roles":"Edit Roles","newkyc-duplicate-person-bottom":"Each person may only be added to a role once.","newkyc-related-parties-role-name-placeholder":"Enter Role Name","newkyc-duplicate-entity-bottom":"Each entity may only be added to a role once.","newkyc-related-parties-select-roles-heading":"Add each person / entity once with all their applicable roles selected","newkyc-rp-v61-review-roles-label":"Currently Selected Roles","newkyc-duplicate-remove-btn":"Remove This Entry","newkyc-select-verify-main-trader":"Select & Verify Main Trader","newkyc-main-trader-desc-v2":"Select one Authorised Account Trader as the main operator. This person will complete facial verification and serve as the primary contact.","newkyc-duplicate-add-role-bottom":"Would you like to add {{newRoleNames}} to this person?","newkyc-duplicate-entity-body":"{{companyName}} (Company Number: {{idNumber}}) has already been added with the following role:","newkyc-duplicate-add-role-body":"{{personName}} (ID Number: {{idNumber}}) has already been added with the following role(s):","newkyc-duplicate-person-body":"{{personName}} (ID Number: {{idNumber}}) has already been added with the following role:","newkyc-related-parties-existing-roles-heading":"Assign additional roles to this related party","newkyc-foreign-pep-question":"Are any of your company's Beneficial Owners, Directors or Authorised Account Traders foreign PEPs?<br/><a href=\"/support/faq/detail/a304012802084875a88621f773a928ae\">What is a Foreign PEP?</a>","newkyc-foreign-pep-detail-placeholder":"Please give the name and position as PEPs of the person(s) concerned","newkyc-aat-jp-kyc-vendor-notice":"The information provided here, including the data of Identification Documents and the portrait photo, will be sent to the KYC service vendor for the purpose of conducting KYC procedures.","newkyc-insider-detail-placeholder":"Please provide the name(s) and reason(s) for insider status","newkyc-related-parties-kyc-vendor-disclosure":"The information provided here, including the data of Identification Documents and the portrait photo, will be sent to the KYC service vendor for the purpose of conducting KYC procedures.","newkyc-insider-definition":"<dialog-title>Definition of Insider</dialog-title><text>An insider is a person who directly or indirectly possesses or has access to non-public information (as defined by the Japan Crypto Asset Exchangers Association) about a material cryptographic asset that is not publicly available and that could materially affect the price of the cryptographic asset if disclosed to the public. Insiders include, but are not limited to:</text><ul><li>The issuer or manager of any cryptographic asset handled by us or any other cryptographic asset exchanger, and any corporation or entity under the effective control of such issuer or manager.</li><li>Shareholders, officers, and employees of (1) and their immediate family members and persons living in the same household.</li><li>Any person who has been (2) in the past 1 year.</li></ul>","newkyc-insider-question":"Are any of your company's Beneficial Owners, Directors or Authorised Account Traders insiders?<br/><jp-insider-faq>What is an Insider?</jp-insider-faq>","newkyc-rp-ubo-desc-enhanced-JP":"Please provide details of all individual UBOs* (holding at least 25% directly or indirectly) here.<a href='/support/faq/detail/b5be1b1712d84b4ea95fa45c8e95d5b2'>Details</a><gap/>Note: If any entities (other than individual UBOs) hold 25% or more ownership, or your UBO is a publicly listed company (or its subsidiary), upload their information under \"Documents related to Intermediaries\" section.","newkyc-rp-ubo-desc-JP":"Please provide details of all individual UBOs* (holding at least 25% directly or indirectly) here.<a href='/support/faq/detail/b5be1b1712d84b4ea95fa45c8e95d5b2'>Details</a><gap/>Note: If any entities (other than individual UBOs) hold 25% or more ownership, or your UBO is a publicly listed company (or its subsidiary), upload their information under \"Documents related to Intermediaries\" section.","newkyc-verify-trader-JP":"Authorized Account Trader","newkyc-ai-edd-company-name-unmatch":"Company name does not match <bold>{{companyName}}</bold>","newkyc-ai-edd-document-type-unmatch":"Document type does not match <bold>{{documentType}}</bold>","newkyc-ai-edd-issue-date-invalid":"Not issued within the last <bold>{{days}} days</bold>","newkyc-aat-jp-sub-desc-2":"The information provided here, including the data of Identification Documents and the portrait photo, will be sent to the KYC service vendor for the purpose of conducting KYC procedures.","newkyc-rp-trader-desc-JP":"An Authorized Account Trader is someone allowed to manage an account's trading activities. For Binance Pay merchants or partners, we need details of the authorized signatory. <detail-tooltip label=\"How your data is handled?\">The information provided here, including the data of Identification Documents and the portrait photo, will be sent to the KYC service vendor for the purpose of conducting KYC procedures.</detail-tooltip> <detail-dialog> <title>Definition of Authorized Account Trader</title> <text>“Authorized Account Trader” includes any natural person who by power of attorney or otherwise actually directs the trading of the user account. A natural person who makes specific decisions to place, cancel, or modify orders for a trading account, for example, would be considered as actually directing the account.<br /><br />Directing trading could also include situations in which a controller exercises discretion over the trading of the account, either directly or indirectly. In the case of indirect control, a controller might provide instructions to another person regarding trading decisions.<br /><br />Persons whose authority in the hierarchy of an organization would permit them to direct the trading of an account if they so choose are not account controllers unless they actually direct such an account.</text> </detail-dialog>","newkyc-related-parties-subtitle":"Add each person / entity once with all their applicable roles in the company selected","reset-kyc-reason9":"To update residential address","newkyc-verifyubo-entity-not-available":"Entity type is not available for the selected roles.","newkyc-items":"items","newkyc-agree-submit":"Agree and Submit","newkyc-must-resolve-x-issues-to-submit":"You must have <b>fewer than {{number}} unresolved issues</b> to move on to manual review.","newkyc-submit-manual-review":"Submit for Manual Review","newkyc-inv":"Investment Manager / Advisor","newkyc-resolve-issues":"Resolve Issues","newkyc-not-all-issues-resolved":"Not All Issues Are Resolved","newkyc-reviewed-validity":"The above sections were reviewed for validity.","newkyc-doc-consistency":"Document Consistency","newkyc-director":"Director","newkyc-identification-document":"Identification Document","newkyc-items-checked":"item(s) checked","newkyc-must-resolve-issue":"You must resolve the {{issueName}} issue","newkyc-im":"Investment Manager","newkyc-proof-of-address":"Proof of Address","newkyc-checked-resolved":"Checked / Resolved","newkyc-settlor-grantor":"Settlor / Grantor","newkyc-submit-now":"Submit Now","newkyc-rp-consistency":"Related Parties Consistency","newkyc-resolving-issues-expedite-review":"Resolving all issues now will significantly expedite the manual review process. Are you sure you want to submit now?","newkyc-ubo":"UBO","newkyc-controller":"Controller","newkyc-required-action":"Required Action","newkyc-you-selected":"You selected","newkyc-loading-with-no-issues":"Reviewing your application...{{processingCount}} more item(s) remaining.","newkyc-loading-with-issues":"Reviewing your application...{{processingCount}} more item(s) remaining. Resolving issues now will reduce time-consuming back and forth later.","newkyc-item":"item","newkyc-please-note":"Please Note:","newkyc-founder":"Founder","newkyc-manual-review-step2-desc":"Our team will review your application and work with you to solve any remaining issues","newkyc-must-resolve-x-issue-to-move-manual-review":"You must have fewer than {{count}} unresolved issues to move on to manual review.","newkyc-trader":"Trader","newkyc-completed-loading-with-no-issues":"Preliminary Check Completed. Please Submit Your Application!","newkyc-presubmission-check-step1-desc":"We will do an initial check so that you can improve your application as soon as possible","newkyc-failed-to-send":"Failed to send.","newkyc-modify":"Modify","newkyc-difficulties-discuss-tips":"If you believe your response is correct or need further clarification, please open the onboarding assistant to chat.","newkyc-open-onboarding-assistant":"Open Onboarding Assistant","newkyc-foundation-council-member":"Foundation Council Member","newkyc-document-consistency-error-tips":"* Please review the information above carefully and navigate to the relevant section.","newkyc-trustee":"Trustee","newkyc-presubmission-check-intro":"Once you provide all the required info, we will perform the following:","newkyc-difficulties-discuss":"Having Difficulties? Discuss With Us","newkyc-key-issue":"Key Issue","newkyc-completed-loading-with-issues":"Almost there! Resolving issues now will reduce time-consuming back and forth later.","newkyc-maybe-later":"Maybe Later","newkyc-modify-coi":"Modify Certificate of Incorporation","newkyc-general-partner":"General Partner","newkyc-entity-website":"Entity Website","newkyc-other-rp":"Other Related Parties","newkyc-presubmission-check":"Presubmission Check","newkyc-limited-partner":"Limited Partner","newkyc-ai-fail-reupload-cnpj-tips":"If you think there is a problem with your CNPJ, please <redirect>reupload</redirect>","newkyc-manual-review":"Manual Review","newkyc-which-issue-need-help":"Which issue do you need help with?","newkyc-business-activities":"Business Activities","newkyc-ai-check-website-tips":"We'd like to clarify some issues regarding your entity's website.","newkyc-ai-check-nob-tips":"We have a few questions regarding your Main Economic Activity.","newkyc-tax-person":"Tax Controlling Person","newkyc-schdule-meeting-help-tips":"Need Help? Schedule a Meeting","newkyc-issue-found-with-your-website":"Issue Found with Your Website","newkyc-business-address":"Business Address","newkyc-customer-service":"Customer Service","newkyc-issue-found-in-coi":"Issue Found with Your Certificate of Incorporation","newkyc-key-issue-tips":"Modifying this could impact other requirements. High priority recommended.","newkyc-update-coi-tips":"Your Certificate of Incorporation is invalid and cannot be accepted. Please upload your correct CNPJ file.","newkyc-too-many-unresolved-issues":"Too Many Unresolved Issues","COMPANY_REGISTER_DIRECTOR_title_25336-BR":"Partners & Directors Registry","COMPANY_REGISTER_DIRECTOR_desc_LATAM-BR":"This is the official document of an entity's membership and administrators. It is usually attached to the \"Cartão CNPJ\". <rodSample>Sample</rodSample> | <br-rod-link>Get It Here ↗</br-rod-link>","newkyc-duplicate-person-body-no-id":"<b>{{personName}}</b> has already been added with the following role:","newkyc-duplicate-entity-body-v2":"<b>{{companyName}} (Company Number: {{idNumber}})</b> has already been added with the following role:","newkyc-duplicate-add-role-body-no-id":"<b>{{personName}}</b> has already been added with the following role(s):","newkyc-duplicate-entity-body-no-id":"<b>{{companyName}}</b> has already been added with the following role:","newkyc-duplicate-add-role-body-v2":"<b>{{personName}} (ID Number: {{idNumber}})</b> has already been added with the following role(s):","newkyc-duplicate-person-body-v2":"<b>{{personName}} (ID Number: {{idNumber}})</b> has already been added with the following role:","newkyc-duplicate-add-role-bottom-v2":"Would you like to add <b>{{newRoleNames}}</b> to this person?"}