If you do the following then you may be asked to complete a KYC check and will be required to provide a document for your identity:
- Reach certain monetary limits which is something MangoPay sets
- Any suspicious activity
You can provide a copy of your passport or your drivers licence, either of which should not be expired, in order to pass the checks. If MangoPay has any issues or regarding the documents provided then you will be contacted. MangoPay will also contact you should they require further verification in the form of proof of address or bank statements.
Vechit does not have access to any of the documents that you provide. MangoPay are responsible for handling the documents in a secure way.
If you do not wish to provide any documents then it is MangoPay who will stop you from using your earnings or making a withdrawal, not Vechit. If any suspicious or fraudulent documents are provided then Vechit will have to block and delete your account.
