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Why do I sometimes need to supply supporting documents?
Why do I sometimes need to supply supporting documents?
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Written by Noor Qasim
Updated over a week ago

Cross-border payment activities, such as those conducted through Payouts.com, occur within regulated environments. Consequently, various government bodies mandate the provision of specific documentation to authenticate and verify the legitimacy of the underlying transaction.

It's important to note that transactions which require supporting documentation may be held until the necessary documents are provided. This is a standard regulatory practice to ensure compliance with international financial laws and regulations.

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