Verification & Limits (6)

This has details on going through our Verification Process & Limits of an User

How can I verify my identity?

Created by TransFi Support, Modified on 03 Mar 2023 by TransFi Support
What are the Common rejection reasons for documents verification?

Created by TransFi Support, Modified on 03 Mar 2023 by TransFi Support
How to verify my source of funds?

Created by TransFi Support, Modified on 03 Mar 2023 by TransFi Support
How long does the verification take?

Created by TransFi Support, Modified on 03 Mar 2023 by TransFi Support
My ID is expired and I’m waiting for a new one. What can I do?

Created by TransFi Support, Modified on 03 Mar 2023 by TransFi Support
Who is a Politically Exposed Person?

Created by TransFi Support, Modified on 30 May 2023 by TransFi Support