I am interested in opening an account with Verotel but i want to know in advance their KYC process. Has anyone gone through the process with Verotel?
I want to know the full verification process of Verotel.
Why don't you ask them? usually it is the passport, utility bill and all valid incorporation documents apostilled and notarized. So you need a fullt legal website that comply to the Visa / MasterCard regulations including Terms and conditions, refund policy and more.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.