Dear, OZTG Community.
This month, July 2021, we’ve added new features to the AML/KYC system, making it a lot easier and eliminating the issues you had with the previous one.
Because authorities have implemented stricter AML/KYC standards, it is critical that we delete all of your level 3 documentation from your accounts.
We will notify everyone when it is time to re-upload their AML/KYC level 3 information which will be before the end of July.
A reminder of what is needed for the AML/KYC Level 3 Document Upload.
Select your identification document (passport, driver’s licence, etc.).
1. Upload an image of the front of the document.
2. Upload an image from the document’s other side.
3. Take a photo of yourself holding the document close to your head and upload it.
4. Proof of address must be uploaded (invoice or bank statement that is no more than 3 months old)
Please accept our sincere apologies for any inconvenience this may cause.