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KYC Policy of star111. When a user makes an aggregate lifetime total of deposits exceeding EUR 2000 or requests a withdrawal of any amount inside the star111. A copy of Government Issued Photo ID (in some cases front and back depending on the doc) A bank statement/Utility Bill Document does not expire in the next 3 months Make sure photo/ID number is the same Once all proper documents are in our possession then the account gets approved. "Other AML measures" faux saint laurent bag
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