KYC
- How do I submit a KYC verification request?
- Do you perform ongoing KYC verifications for users?
- If a KYC verification is rejected, is it possible to attempt another verification.
- Do you perform KYC verification for all of your partners?
- Do you maintain information about KYC compliance requirements?
- What data and storage protections are in place for user data submitted for KYC verification?
- Who performs KYC verifications submitted to Celsius?
- Which U.S. states restrict access to Celsius services or USDC deposits?
- Which properties are required for the KYC verification request?
- What is the maximum size of the KYC verification request payload?
- How do I obtain the results of a KYC verification? Can you send the results to a websocket or webhook URL automatically?
- What are the possible results of KYC verification?
- Can a KYC verification be denied in the sandbox environment?
- How long does it take for a KYC verification to be complete in the sandbox and production environments?
- What country code formats do you accept?
- Which ID documents do you accept for KYC verification?
- Which ID numbers are required for KYC verification?