KYC Verification

Verify your identity to unlock full account access

Why KYC Verification?

Know Your Customer (KYC) verification is part of our identity-check process to protect you and help prevent financial crime. Once verified, you can access all account features including higher transfer limits, loans, and insurance products.

Verification Levels

Basic (Instant)
Email + phone verification. Transfer limit: $1,000/day
Standard (24-48 hours)
Government ID upload. Transfer limit: $10,000/day
Premium (24-48 hours)
ID + selfie + proof of address. Unlimited transfers
Required Documents
Passport or National ID
Clear photo or scan (JPG, PNG, PDF). Must be valid and not expired.
Selfie Photo
Clear face photo matching your ID. Good lighting required.
Proof of Address
Utility bill or bank statement (last 3 months). Must show your name and address.
Your documents are encrypted with 256-bit SSL and stored securely with strict access controls.
Submit Verification