[{"data":1,"prerenderedAt":21},["ShallowReactive",2],{"W8GUBEtK1v":3},{"code":4,"msg":5,"data":6},200,"success",{"title":7,"abstract":8,"content":9,"id":10,"category":11,"keywords":12,"create_uid":13,"update_uid":13,"delete_uid":14,"create_time":15,"update_time":16,"delete_time":17,"pre":17,"next":18},"How does ColawalleX verify my identity?","","\u003Cp>This document/service/product is provided by COLAWALLEX USA INC and its affiliates (hereinafter referred to as \"the Company\"). The websites and apps under the Company are collectively known as \"ColawalleX\". We recommend that you review the relevant terms and conditions on ColawalleX's official website before using the services and apps of ColawalleX.\u003C/p>\n\u003Cp>We are a cross-border financial technology company. Colawallex is a cross-border financial services platform, so we need to know who is using our services. This can help us combat money laundering activities and ensure everyone's money is safe.\u003C/p>\n\u003Cp>When you register for a Colawallex account, before using platform services, we need you to provide your basic personal information. This may include but is not limited to the following documents, and may require only one of them or a combination of several documents:\u003C/p>\n\u003Cp>For United States citizens:\u003C/p>\n\u003Cp>- Copy of U.S. passport\u003C/p>\n\u003Cp>- Copy of U.S. driver's license\u003C/p>\n\u003Cp>- Social Security Number (SSN)\u003C/p>\n\u003Cp>For Canadian citizens:\u003C/p>\n\u003Cp>- Copy of Canadian passport\u003C/p>\n\u003Cp>- Copy of Canadian driver's license\u003C/p>\n\u003Cp>- Copy of Canadian health card\u003C/p>\n\u003Cp>For European citizens:\u003C/p>\n\u003Cp>- Copy of European country passport\u003C/p>\n\u003Cp>- Copy of national ID card\u003C/p>\n\u003Cp>For Southeast Asian citizens:\u003C/p>\n\u003Cp>- Copy of Southeast Asian country passport\u003C/p>\n\u003Cp>- Copy of national ID card\u003C/p>\n\u003Cp>For Chinese Hong Kong citizens:\u003C/p>\n\u003Cp>- Copy of Hong Kong ID card\u003C/p>\n\u003Cp>For Chinese mainland citizens:\u003C/p>\n\u003Cp>- Copy of Chinese mainland resident ID card\u003C/p>\n\u003Cp>When Colawallex needs to verify your bank account, you may also need to provide: Bank statements or utility bills within the last 3 months.\u003C/p>\n\u003Cp>For users from other countries or regions, required documents may include but are not limited to the following, and may require only one of them or a combination of several documents:\u003C/p>\n\u003Cp>- Copy of passport\u003C/p>\n\u003Cp>- Copy of national ID card\u003C/p>\n\u003Cp>- Copy of driver's license\u003C/p>\n\u003Cp>- Birth certificate\u003C/p>\n\u003Cp>- Certificate issued by government agency\u003C/p>\n\u003Cp>- Proof of address\u003C/p>\n\u003Cp>- Visa page\u003C/p>\n\u003Cp>- Work permit/Residence permit\u003C/p>\n\u003Cp>- Proof of assets\u003C/p>\n\u003Cp>Because many of our services rely on banks or other qualified institutions, when you use these services, the bank or other financial institution will require you to provide the necessary documents or materials. In this case, Colawallex will provide the corresponding documents or materials before you use these services. And due to the needs of international financial risk control, these materials may also change accordingly.\u003C/p>",2,"帮助中心","新人指南",1,0,"2023-08-03 14:26:10","2023-11-11 16:06:03",null,{"id":19,"title":20},3,"How We Handle Your Information?",1791554645118]