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Security

Identity verification (KYC)

Verify who you are once to lift transaction limits and unlock loans and card requests.

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Identity verification (KYC)
Overview

Verification in three steps

Upload a photo of a government ID, add a selfie, and optionally a proof of address. A reviewer checks them and you are notified of the decision.

  • Before verification: single transactions up to $1,000 equivalent
  • After verification: full limits, loans and cards
  • Start from Verification in your dashboard
Identity verification (KYC) Identity verification (KYC)
Why it works

What you get

1 · Choose a document

Passport, national ID, driver’s licence or residence permit.

2 · Upload photos

Front, back and a selfie. JPG, PNG, WebP or PDF up to 5 MB.

3 · We review

Approved or declined with a note, and you get a notification.

Stored privately

Documents are not publicly accessible.

FAQ

Good to know

We need to know our customers. Verification protects you and prevents misuse.

A reviewer checks your documents and you are notified in the dashboard when a decision is made.
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