1 Inconsistency, missing proofs, and unclear risk are typical.
onboarding delay
Frequent blockers: inconsistent activity descriptions across ACRA/website/invoices, missing address proofs, no evidence of real activity, and uncertain source of funds. Cross-border models need clearer counterparty and shipping/payment details. Crypto-adjacent activities require precise scope and controls. Provide documents that are recent (≤90 days) and ensure all names/addresses match exactly.


onboarding delay, rejection reasons, compliance

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Sophia Tan

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Helen Lili – Editor, Research Lead
Helen leads tariff analysis and product change tracking. She maintains the normalized dataset that powers our comparison tables and ensures each claim links back to a dated primary source. Read more articles

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