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Know Your Customer (KYC) refers to the process of verifying the identity of your customers, Ultimate Beneficial Owners (UBOs) and third-party businesses during onboarding and throughout the customer journey. Company name. The process of Aadhaar Offline e-KYC Verification by Service Provider is: Once service provider obtains the ZIP file, it extracts the XML file using the password (share code) provided by the resident. Note: Applications can take longer if. This manual covers the rules, regulations, standards, and procedures for operating and licensing bingo games, both traditional and electronic, in various gaming venues. It takes 10-15 working days for KYC to get processed and registered with the KRA. I printed out the document, drew near the face and that's it. Choose the relevant category for your issue. , social security number. You can change your country to Nigeria by clicking next to. If you register an account at a no verification betting site, GamStop won’t be aware of it. 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