Recently, I successfully completed the identity verification process for the Zama project, and the entire process went smoothly. I've noticed that many friends around me have been rejected during KYC review, and once rejected, there's basically no opportunity to appeal. So I decided to organize my practical experience in hopes of providing some reference for everyone.
My basic information: - Nationality: China - Document type: Passport - Address registration: Hong Kong
I want to particularly emphasize the address proof section. Many people tend to fail here because platform requirements for address documents are actually quite strict—files must be clear and readable, containing complete address information, issuing institution, and date. Utility bills and bank statements are the most effective conventional documents. I used these standard documents to ensure every piece of information could be fully displayed.
Throughout the verification process, consistency of personal information is critical. The name on your passport, address registration, and uploaded proof documents must correspond completely—even minor discrepancies may be flagged as anomalies by the system. I recommend everyone double-check before submission. Don't rush; quality is more important than speed.
Man, this KYC stuff is really mysterious. A few of my friends got stuck on the address part.
Don't mess around changing your passport name carelessly. The system really nitpicks about it.
It's really worth checking these details repeatedly, unlike some projects that just brush things off carelessly.
Document consistency really is an art form. Looks like you got through this round smoothly - that's a win.
Hearing you say all this, I need to go through my documents carefully too. Can't afford to crash and burn at the last minute.
Recently, I successfully completed the identity verification process for the Zama project, and the entire process went smoothly. I've noticed that many friends around me have been rejected during KYC review, and once rejected, there's basically no opportunity to appeal. So I decided to organize my practical experience in hopes of providing some reference for everyone.
My basic information:
- Nationality: China
- Document type: Passport
- Address registration: Hong Kong
I want to particularly emphasize the address proof section. Many people tend to fail here because platform requirements for address documents are actually quite strict—files must be clear and readable, containing complete address information, issuing institution, and date. Utility bills and bank statements are the most effective conventional documents. I used these standard documents to ensure every piece of information could be fully displayed.
Throughout the verification process, consistency of personal information is critical. The name on your passport, address registration, and uploaded proof documents must correspond completely—even minor discrepancies may be flagged as anomalies by the system. I recommend everyone double-check before submission. Don't rush; quality is more important than speed.