Verification
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Why do I need to verify my identity and documents?
We require you to verify your identity and documents to:
- Protect your account against fraud and unauthorised account access.
- Ensure account security and protect your funds.
- Prevent money laundering and other financial crimes.
- Confirm you meet the eligibility requirements.
The verification process involves providing proof of identity (a selfie/liveness check and an official ID document) and proof of address (such as a valid ID with address details, utility bill, bank statement, or government-issued letter dated within the last 3 months).
Most verifications are processed within minutes, and our support team is available to assist if you encounter any issues with document submission.