Which ID’s are supported?

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It depends on the type of KYC the company asks for.  In a normal situation, there is a need for a photo ID.  This means passport, driver’s license or a government issued ID.  Driver’s licenses and government issued ID’s need to be made out of plastic to be recognized. In certain situations, it also depends on what type of the investment users make, how much money user is going to invest, whether the user is going to invest in as an individual or a company you may be asked for additional information including “Source of Income” and “Source of Wealth”

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