I submitted financial statements, but the KYC/KYB team did not accept them. Why?

If the KYC/KYB team does not accept your financial statements, it may be due to one of the following reasons:

  • Missing documents – The financial statements must include a balance sheet, profit and loss statement, and cash flow statement.
  • Outdated information – Statements older than the most recent financial year may not be accepted.
  • Regulatory compliance – The statements must meet jurisdictional and regulatory standards for financial reporting.

If your submission is rejected, our team will inform you of the specific reason and guide you on the next steps.

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