Похожие чаты

🌐 B A K E  KYC 🌏 I)who's eligible for Re-

KYC?
-All countries (unless not supported)

II) Where do i start to do Re-KYC?
-Log in as usual, at the home page there's pop up message ''! You must update your KYC information by 6 October 2023 due to international regulations"click > black to proceed.

III) What are the requirements:
- POI (Proof Of Identity)
  ✅* ID card
  ✅* Residence Permit
✅* Valid Passport

-POR(Proof of Residence)
✅ * Utility bill, internet/cable tv/     phone bills (including mobile)
✅* Bank/credit card statement
✅* Tax invoice
✅* Government-issued residential statement/certificate
✅* ID card as long as it contains your home address information. (Same ID card can be used to prove both your identity and residential address details.)

❌NB:not screenshots, documents older than 3 months

- Take A Selfie
✅*follow prompts
- Profile Details
✅*Verify and complete your personal information

Why I'm asked to do KYC again?
✅*Singapore wants to be a role model on what crypto concerns, so they will make more updates to the law in the future

⚠️If you require assistance, please reach out to the Bake team via our official CS channel

Contact Support

⛔️Important: Bake will never contact you via Telegram or send you an unsolicited message.🛑

1 ответов

31 просмотр

Bake should take into account that many people are working abroad, expats, digital nomads etc…providing KYC details with ID card from your country of origin is one thing and providing prove of residence is another thing, we live in a world were more and more people spend time in different countries and pay taxes in the country they work (if staying more then 180d) the rules should be adapted to accordingly

Похожие вопросы

Обсуждают сегодня

30500 за редактор? )
Владимир
47
any reference of this implementation?
BitBuddha
29
Ⓐrtto, [4/23/24 7:02 PM] Please explain more fully how it is not working exactly, and what are the steps you are taking, and what error messages come or what happens. Ⓐrtto, ...
Ezza Kezza
2
sounds like people have lost their kaspa on tradeogre... does this mean tradeogre not trustworthy?
Ezza Kezza
15
Страшнейшая правда про списки ЦБ. С первых дней жизни P2P сферы, молодые человеки, начитавшись законодательной базы и "внутренних" документов, решили, что им противостоит сер...
Foxcool
3
Недавно Google Project Zero нашёл багу в SQLite с помощью LLM, о чём достаточно было шумно в определённых интернетах, которые сопровождались рассказами, что скоро всех "ибешни...
Alex Sherbakov
5
So much speculation in the last week. So much volatility in price. This is because Hedera has a GC that isn't using the network it's governing. Why aren't people asking why a...
Summit Seeker R
8
Anyone else having this error when trying to make transactions?
Datzel
11
Question: How viable is it to use Anvil as the backend infrastructure for managing a TradFi portfolio, while integrating Flexa for instant liquidity and payment solutions? Cou...
Kevin
2
вы делали что-то подобное и как? может есть либы готовые? увидел картинку нокода, где всё линиями соединено и стало интересно попробовать то же в ddl на lua сделать. решил с ч...
Victor
8
Карта сайта