Verotel compliance procedure

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  • Kinddating
    Registered User
    • Mar 2020
    • 16

    #1

    Verotel compliance procedure

    Hello, I would like to know the KYC (compliance) procedure of Verotel if anybody has already gone through the process already. Your input will be appreciated.
  • xxxclusive
    Confirmed User
    • Oct 2012
    • 785

    #2
    Just went through the process. They request a notarized ID/passport, company license and prove of residence (i.e. utility bill), all sent by mail.

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    • Kinddating
      Registered User
      • Mar 2020
      • 16

      #3
      Originally posted by xxxclusive
      Just went through the process. They request a notarized ID/passport, company license and prove of residence (i.e. utility bill), all sent by mail.
      Thank you, so all document should be notarized? or only passport? Is there a video verification later in future?

      And i am living in a country which is not my home country, I can submit my passport only? or they will ask also ID card / residency permit delivered by the country i am living in?

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