Weekly Digest | Diamond Service
Brief and to the point – what we covered this week.
▪ Regional mismatches
We showed how geo breaks even a “perfect” case: IP, time, date formats, and local standards.
In 2026, it’s not the file that passes – it’s consistent regional logic.
▪ Corporate Bybit case
We broke down income verification via a company (Seychelles) and explained why a “company certificate” is always a document package, not a single PDF.
Registry and structural errors get rejected faster than visuals.
▪ Resubmits and repeats
We explained why a “new file” ≠ a new submission.
Fingerprints, latent matches, and upload history turn endless edits into a ban.
▪ Weekly takeaway
KYC works with context: geo, data logic, registries, and submission history.
▪ Offer of the day
–10% on verification processing until the end of today.
▸ If you don’t want to deal with a rejection after the fact – message us now.
It’s better to build a case correctly than to fix it after a ban.
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