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  1. ShipFinex
  2. Getting Started
  3. KYC & Verification

KYC & Verification

  • What is KYC, and why is it necessary?
  • How do I complete my KYC verification?
  • What documents are required for KYC?
  • What is the difference between KYC and KYB?
  • How long does KYC verification take?
  • What happens if my KYC application is rejected?
  • How do I check the status of my KYC?
  • Can I update my KYC information after submission?
  • Do I need to complete KYC before investing in ships?
  • What if I don't have utility bills or bank statements in my name for address verification?
  • Is my personal data safe during the KYC process?
  • Can someone else submit documents on my behalf?
  • Do I need to do KYC again if I register another account (e.g., corporate account)?
  • Why am I asked to re-verify my KYC periodically?
  • How do I begin the KYC process on Shipfinex?
  • What types of documents can I use for identity verification?
  • How is the face match process carried out?
  • What type of address proof is required and how do I upload it?
  • What should I do if I encounter issues during the upload or verification process?
  • How long does the KYC verification process take?
  • What happens after my KYC is successfully verified?
  • Who do I contact if I need further assistance or have additional questions?

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