How should I know the details and what I am supposed to do when my KYC documents are denied?
We will send the details of KYC check result to your registered email. Please check the email for the steps to follow.
Read More »Yes, there will be restrictions on applicants' nationality, etc.
Nationalities, falling within the forbiden countries of FATF, OFAC or similar organizations, are not allowed to apply for an imove account.
Kindly see the following links for reference:
http://www.fatf-gafi.org/countries/#high-risk
https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
If your inquiry is not here,
please contact customer support.