Why should I submit my documents?
Submitting your documents is a legal requirement for all regulated fintech and remittance providers. It helps us:
Verify your identity
Prevent fraud and money laundering
Keep your transactions secure and compliant
Without completing KYC, we won’t be able to process your money transfers.
Is it safe to submit my documents?
Yes, absolutely. Your documents are protected with industry-grade security and encryption.
We use them strictly for verification purposes and never share them with unauthorized parties. This is a standard requirement followed by all licensed financial service providers.
What documents are supported for Identity Verification?
To complete your Identity verification, you’ll need to upload a valid government-issued ID.
Supported documents (most countries):
Passport
Resident Card
Driver’s License
Country-specific requirement:
For India, Philippines, and Vietnam, only a Passport is accepted
Please ensure you complete identity verification (KYC) using the supported document for your country.