Initially when you registered at Service4Mobile, we do not required KYC verification. We required KYC due to the objective of the KYC is to identity theft, Prevent terrorist financing, Money laundering and Financial fraud. KYC allows us to understand the customer better and manage risks prudently.
Usually, we do not required KYC documents for OLD clients of Service4mobile or any OLD merchant who have valid identity on Online.
KYC documents required for any registered client of Service4mobile with any country in just case you are new client of Service4Mobile and if you want to use PayPal payment gateway.
What do you mean OLD clients or New clients?
We are glad to explain. For example, you have registered client since 2013 and you never deal or you deal with a low volume funds or you ware inactive for long period, in this case, we do not count as an OLD user. So, KYC required in this case.