What are the KYC verification requirements I must comply with?

To ensure compliance and facilitate the processing of your payout, the name registered in the SiegPath system must exactly match the name on your government-issued identification documents (e.g., ID card or passport). In cases where there is a discrepancy between your KYC name and our records, we reserve the right to request additional documentation. Additionally, if our internal compliance team detects any indication of identity theft, we may suspend your payout or reject the evaluation result.

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