EXCHANGE

https://accounts.google.com/v3/signin/identifier?continue=https%3A%2F%2Fdocs.google.com%2Fspreadsheets%2Fd%2F1X3xE3y3lexYfLRiPhRNZdF1CfLibmuN9e_1StIxjg80%2Fedit&followup=https%3A%2F%2Fdocs.google.com%2Fspreadsheets%2Fd%2F1X3xE3y3lexYfLRiPhRNZdF1CfLibmuN9e_1StIxjg80%2Fedit&ifkv=AS5LTASUc7bGHt9Q0s0usHNhhq2ZujeRJMJuIp8AEFUV6oHEeNsyGh7vmWNzcbPFbuWOr8uFWM6Y9Q&ltmpl=sheets&osid=1&passive=1209600&service=wise&flowName=GlifWebSignIn&flowEntry=ServiceLogin&dsh=S1343002112%3A1719967478493826&ddm=0#gid=0&range=A1

click - Continue as Crypto.com App customer

Exchange verification queue two ways to search - pending review, escalated (identity verification)

TIERS 0 - pending submit (yet to upload a copy of ID and selfie) 1 - selfie has been uploaded 2. approved and is fully functional for the customer.

canada accepted docs - passport, natl id, dl, photo card, permanent residence status card

PASSPORT submitted for canadian customer escalated - request for POA since passport doesnt have an address 8 days to submit poa

PEP/CB questionnaire -

ukraine onboarding - (id ukraine) -if they logged in sanction area - reject (check tmx) -if id has address sanction area - reject

UKRAINE UNSUPPORTED REGIONS crimea donetsk luhansk zaporizhzhia Kherson

TMX ACCOUNT_LOGIN = "" , last 6 months double click on tmx exact id click 6 months again, table, map