In order to keep all the investment on our platform validated and secured, there is a need for us to validate all documents that clients provide to us to ensure we comply with Anti Money Laundering obligations.

There is 3 information required to be seen in a single document.

1) Your bank account number registered with Seedin- to prove these funds were transferred from the account that belongs to you.
2) Transaction record to SeedIn- To prove you have made a transfer to SeedIn successfully.
3) Transferred account- To ensure the amount you transferred is tally as what we have received.

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