Why should I submit my documents?
Submitting your documents is required by law for all regulated fintech and remittance providers. It helps:
Verify your identity
Prevent fraud and money laundering
Keep your transactions secure and compliant
Without KYC, we cannot process your money transfers.
Is it safe to submit my documents?
Yes. Your documents are handled with the highest level of security and encryption. We only use them for verification purposes, and they are never shared with unauthorized parties. Providing your documents is a standard practice across all licensed financial service providers.
What documents are supported for KYC?
To complete your KYC verification, you’ll need to upload a valid government-issued ID.
Supported Documents
For most countries, the following documents are accepted: Passport, Resident Card, and Driving License.
For India, only a Passport is supported.