{"id":591,"date":"2025-02-10T03:55:06","date_gmt":"2025-02-10T00:55:06","guid":{"rendered":"https:\/\/royalfinance.kg\/?page_id=591"},"modified":"2025-08-06T16:18:42","modified_gmt":"2025-08-06T13:18:42","slug":"kyc","status":"publish","type":"page","link":"https:\/\/royalfinance.kg\/en\/kyc\/","title":{"rendered":"Rules for passing KYC verification"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"591\" class=\"elementor elementor-591\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-470ba11 e-con-full e-flex e-con e-parent\" data-id=\"470ba11\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-07ac451 e-con-full e-flex e-con e-child\" data-id=\"07ac451\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e06d7d4 e-con-full e-flex e-con e-child\" data-id=\"e06d7d4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7678ad2 elementor-widget elementor-widget-image\" data-id=\"7678ad2\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"655\" height=\"133\" src=\"https:\/\/royalfinance.kg\/wp-content\/uploads\/2024\/10\/CROWN-2.png\" class=\"attachment-large size-large wp-image-34\" alt=\"\" srcset=\"https:\/\/royalfinance.kg\/wp-content\/uploads\/2024\/10\/CROWN-2.png 655w, https:\/\/royalfinance.kg\/wp-content\/uploads\/2024\/10\/CROWN-2-300x61.png 300w\" sizes=\"(max-width: 655px) 100vw, 655px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-92c14c0 elementor-widget elementor-widget-heading\" data-id=\"92c14c0\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Rules for passing KYC verification <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b8e20c3 e-con-full e-flex e-con e-child\" data-id=\"b8e20c3\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b94094 elementor-widget elementor-widget-spacer\" data-id=\"2b94094\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-34a37fd e-flex e-con-boxed e-con e-parent\" data-id=\"34a37fd\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e016d39 elementor-widget elementor-widget-text-editor\" data-id=\"e016d39\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>If we have the opportunity to make a financial transaction upon your request, our managers will send you an e-mail with a link to complete the verification process.<\/p><p><strong>Please note that the verification link must be sent from the email address <a href=\"mailto:kyc@royalfinance.kg\"><span style=\"text-decoration: underline;\">compliance@royalfinance.kg.<\/span><\/a><\/strong><\/p><p>To pass the verification, you need to prepare the following documents and information:<\/p><ul><li>photo of a passport or other identification document,<\/li><li>photo of the document confirming the address of the place of registration,<\/li><li>taxpayer's individual number,<\/li><li>a valid phone number.<\/li><\/ul><p>Also<span style=\"text-decoration: underline;\"><strong> during the verification process, you will receive an automatic video call.<\/strong><\/span> You will need to answer the questions indicated at the bottom of the video window. Each answer is given 10 seconds of time.<\/p><p>The internal Control Service of the Take Royal-Finance service may request additional documents and information necessary for making transactions, at its discretion, without explaining the reasons.<\/p><p><strong>If the personal data was filled in incorrectly and\/or photos of documents of poor quality were uploaded (personal data and\/or persons are not visible), verification will be rejected.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-54cd0c0 elementor-widget elementor-widget-text-editor\" data-id=\"54cd0c0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>For the subsequent conclusion of the contract, we will need the following information:<\/p><ul><li>the details of your current account at the bank from which \/ to which payments will be received as part of our cooperation.<\/li><\/ul><p>Please note that the Take Royal-Finance service accepts or sends funds <span style=\"text-decoration: underline;\"><strong>only to your personal account.<\/strong><\/span> Therefore, before sending the account details, make sure that the account belongs to you. Otherwise, if the funds are received from a third party with whom our company has not concluded an agreement, the transaction will be refused and the funds will be returned to your address according to the rules established by your bank.\u00a0\u00a0<\/p><ul><li>details of your electronic wallet on the TRX Tron (TRC20).\u00a0<\/li><\/ul><p>\u00a0<\/p><p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u041f\u0440\u0430\u0432\u0438\u043b\u0430 \u043f\u0440\u043e\u0445\u043e\u0436\u0434\u0435\u043d\u0438\u044f \u0432\u0435\u0440\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u0438 KYC: \u0412 \u0441\u043b\u0443\u0447\u0430\u0435 \u043d\u0430\u043b\u0438\u0447\u0438\u044f \u0443 \u043d\u0430\u0441 \u0432\u043e\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u0438 \u00a0\u0441\u043e\u0432\u0435\u0440\u0448\u0435\u043d\u0438\u044f \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0439 \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u0438 \u043f\u043e \u0412\u0430\u0448\u0435\u043c\u0443 \u0437\u0430\u043f\u0440\u043e\u0441\u0443 \u043d\u0430\u0448\u0438 \u043c\u0435\u043d\u0435\u0434\u0436\u0435\u0440\u044b \u0432 \u0446\u0435\u043b\u044f\u0445 \u0412\u0430\u0448\u0435\u0439 \u0432\u0435\u0440\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u0438 \u043d\u0430\u043f\u0440\u0430\u0432\u044f\u0442 \u0412\u0430\u043c \u043d\u0430 \u044d\u043b\u0435\u043a\u0442\u0440\u043e\u043d\u043d\u0443\u044e \u043f\u043e\u0447\u0442\u0443 \u0441\u0441\u044b\u043b\u043a\u0443 \u043d\u0430 \u043f\u0440\u043e\u0445\u043e\u0436\u0434\u0435\u043d\u0438\u0435 \u043f\u0440\u043e\u0446\u0435\u0441\u0441\u0430 \u0432\u0435\u0440\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u0438. \u041e\u0431\u0440\u0430\u0449\u0430\u0435\u043c \u0412\u0430\u0448\u0435 \u0432\u043d\u0438\u043c\u0430\u043d\u0438\u0435 \u043d\u0430 \u0442\u043e, \u0447\u0442\u043e \u0441\u0441\u044b\u043b\u043a\u0430 \u043d\u0430 \u043f\u0440\u043e\u0445\u043e\u0436\u0434\u0435\u043d\u0438\u0435 \u0432\u0435\u0440\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u0438 \u0434\u043e\u043b\u0436\u043d\u0430 \u0431\u044b\u0442\u044c \u043d\u0430\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0430 \u0441 \u044d\u043b\u0435\u043a\u0442\u0440\u043e\u043d\u043d\u043e\u0433\u043e \u0430\u0434\u0440\u0435\u0441\u0430 compliance@royalfinance.kg. \u0414\u043b\u044f \u043f\u0440\u043e\u0445\u043e\u0436\u0434\u0435\u043d\u0438\u044f \u0432\u0435\u0440\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u0438 \u0412\u0430\u043c \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u043e \u043f\u043e\u0434\u0433\u043e\u0442\u043e\u0432\u0438\u0442\u044c [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-591","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/royalfinance.kg\/en\/wp-json\/wp\/v2\/pages\/591","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/royalfinance.kg\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/royalfinance.kg\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/royalfinance.kg\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/royalfinance.kg\/en\/wp-json\/wp\/v2\/comments?post=591"}],"version-history":[{"count":50,"href":"https:\/\/royalfinance.kg\/en\/wp-json\/wp\/v2\/pages\/591\/revisions"}],"predecessor-version":[{"id":1227,"href":"https:\/\/royalfinance.kg\/en\/wp-json\/wp\/v2\/pages\/591\/revisions\/1227"}],"wp:attachment":[{"href":"https:\/\/royalfinance.kg\/en\/wp-json\/wp\/v2\/media?parent=591"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}