To complete KYC, email the following details to kyc@marketplaceholdingscorp.com. Please note that the verification process can take up to 2 weeks. We appreciate your patience and understanding.

Required KYC Information:

• The Email Address used for your Purse.io Marketplace Legacy account
• Full name as it appears on your official identification document (passport, driver's license, or ID card).
• Date of birth and nationality.
• Current residential address. We will send a postcard to this address with a unique code for you to send back to our email support to verify the validity.
• Shipping address: KYC documents are to match a shipping address used for orders in Purse system. If your KYC documents do not match, please specify the last shipping address used in your account order for verification purposes.
• Ship to name: KYC documents are to match the person’s shipping to name used on the account.
• Attach a clear photograph of your official identification document (e.g., passport, driver's license, or national ID).
• Attach a selfie with you holding your ID next to your face, today's date, and a code we will provide to you. Put this before taking the photo, please inform our customer service agent that you are preparing the KYC documents and need a unique code for the photograph. Ensure that both are clearly visible.
• Attach a picture of a recent utility bill or bank statement (dated within the last three months) showing your name and address.
• Depending on your tax residence, we may need to mail various tax documents for your signature to be received and confirmed in advance. For example, US residents will be required to complete a W9 form https://www.irs.gov/pub/irs-pdf/fw9.pdf