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Why is Document Verification Necessary?
Why is Document Verification Necessary?
Updated over 5 months ago

Aspire requires all users to submit specific documents during the registration process to verify their identity and protect against impersonation and identity theft.

This procedure complies with anti-money laundering regulations, ensuring the safety of funds and minimizing potential risks.

Unlike some traditional banks, which may only require the director's approval for payments, Aspire enforces stringent verification processes for all users to maintain high security and regulatory compliance standards.

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