Bank Verification

Verification

Please verify the details below and proceed to next step to upload particulars. The data used is only meant for verification purposes as per the anti money laundering policy. We shall not sell, use, reuse or share your information by any means for any purpose.

Name

Date of Birth

Nationality

Verification Method

Please take clear photos of your particulars from your phone. For selfie, please hold your Photo ID in front of you and take selfie from your phone. Make sure there is no unnecessary glare on Photo ID and your face and Photo ID is clearly visible for automated biometric verification.

Front Side

Back Side

Selfie With Photo ID

Video With Photo ID

Please verify your address details.

Address

Upload Address Verification Document

Please digitally sign your verification request.

Electronic Signature