Why KYC?
KYC (Know Your Customer) verification helps us:
•Prevent fraud and abuse
•Comply with international regulations
•Protect your account
•Enable higher transaction limits
Required Documents
For India
Primary Document (PAN Card):
•Clear photo of your PAN card
•Both front side
•Document number must be readable
Secondary Document (Aadhaar Card):
•Clear photos of front AND back
•Aadhaar number must be readable
•Address should be visible
For International Users
Primary Document (one of):
•Passport
•National ID Card
•Driving License
•Residence Permit
Front and back images required for card-type documents.
For All Users
•Selfie: Clear photo of your face
•Full Name: Must match your documents exactly
•Date of Birth: Must match your documents
Step-by-Step Process
1.Go to Dashboard → KYC Verification
2.Select Country: Choose your country of residence
3.Personal Details: Enter your full name and date of birth
4.Primary Document:
•For India: PAN Card number + image
•For others: Select document type, enter number, upload images
5.Secondary Document (India only):
•Aadhaar number + front & back images
6.Selfie: Upload a clear selfie
7.Click Submit for Verification
Verification Timeline
•Most submissions are reviewed within 24-48 hours
•You'll receive an email notification with the result
•If rejected, you can resubmit with corrected documents
Tips for Fast Approval
•Ensure all photos are clear and well-lit
•Document numbers must be fully readable
•Name must match exactly as on documents
•Selfie should show your full face clearly
•Don't use expired documents