KapitalFx
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KapitalFx
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KapitalFx complies with Anti Money Laundering and Know Your Customer laws. As part of this we are required to identify all customers just like any bank. You can either scan and upload or email documents or if you have web camera take a photo of your documents now for instant verification. The documents required are a passport or drivers license and in some cases proof of address using a utility bill or header of a bank statement.
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