While most applications have a completely non-documentary process through automated procedures, some may require manual review. This typically happens when the provided information warrants further clarification before approval can be granted.
If a Currence account application requires manual review, don't worry. This process is designed to ensure that all accounts meet the necessary standards for security and compliance. During this period, your client may be requested to submit additional documentation to support the application.
The duration of the manual review process can vary, typically ranging from 2 hours to 1 business day.
