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Complete Set Up: KYC


Step 1: Log Into Your CopeCart USA Account


Step 2: Go to → Settings

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Step 3: Go to → Account Settings

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Fill Out:
First and Last Name
Email Address
Username
Company Name
Support Email Address
Address
Tax Information
Click the Green ‘Save’ at Top Right of Page


Step 4: Click ‘Payment Account’ on Top Tab

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Fill Out:
Payment Interval
Minimum Payment → Put 250
ACH or Wire Transfer
Routing Number
Account Number
Click the Green ‘Save’ at Top Right of Page

Step 5: Click on ‘Start Verification’

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Upload front & back of your government issued ID
Upload personal proof of personal address or business address (bank statement, utility bill, etc.)
If you are a business, you'll need to submit a copy of your business or trade license office document.
If you are a US Citizen, resident of the United States, or business within the United States (including territories), you must complete .
NOTE: Make sure to SIGN ON THE FIELD BELOW
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If you are not a US citizen, not a resident of the United States, and your business is conducted outside the United States, you must complete .
Your verification process is reviewed within two (2) business days by our Support team. If you have any questions, please contact us at .

Step 6: Once KYC Verification is Complete

You can now start sending applications to clients!
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