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What we need you to upload
Please upload the following documents through our secure portal to complete the "Know Your Customer" (KYC) process to activate your Pundi X machine.
Personal Identification
A Vaild Drivers License or Passport that matches Business Information
Checking Account
If Business paperwork and checking do not match, a Second form of address validation. Utility Bills or other documents.
Business Registration
If your name is not on the business Paperwork, we need a letter from the company stating applicant has company permission.
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