To increase your transaction limits and access advanced services like global payments, we need to verify your identity and your organization's identity. This is a standard banking compliance requirement for anti-fraud and anti-money laundering (AML) purposes. Rest assured, all uploaded documents are secure, encrypted, and used solely for AML compliance.
Important Notes:
- Completing your identity profile is not required to receive funds.
- However, without full verification, limits will apply to the amount and frequency of outbound transactions.
- To comply with banking regulations, we may request certain documents to verify senders and beneficiaries, helping protect against fraud and illegal financial activities.
Required Documents:
Public Companies
- Stock Symbol – Verifies the company's public listing.
- Government-Issued Photo ID – Identifies the account master administrator via Persona.
Private Companies
- Government-Issued Photo ID – Identifies the account master administrator via Persona.
- Company Tax Document – Verifies the company's identity.
Additional (If Requested)
- Utility Bill Bank Statement – Verifies the business's physical address.
- Bank Statement – Confirmation of business bank account
| Document Type | Examples | Reason |
| Government Issue Photo ID (Such as driving License or passport) | Photo of current driving license or passport. | To authenticate identity and ensure there are no unresolved security, compliance, or financial regulatory issues, while also confirming that the individual or entity is not located in a country subject to sanctions |
| Company Tax Document | Any tax document issued by the government that identifies your company's Tax ID and company name. | To confirm the legitimacy of your company and ensure there are no unresolved security, compliance, or financial irregularities, and that it is situated in a country not subject to sanctions. |
| Utility Bill (Only if requested) | Electricity, water, internet or other essential services | The utility bill can serve as evidence that the company is actively operating from the declared address, supporting the overall credibility of the application |
| Bank Statement (Only if requested) | Personal or company bank statement | To confirm personal versus business bank accounts. |
Review Process
Documents will be reviewed by our compliance officers. Your account will be approved for advanced services and increased limits. This can take anywhere from 1 to 3 business days. Note, from time to time we may ask for additional documentation to clarify. Increases in transaction limits are typically applied instantly after documents are successfully uploaded.
We take privacy very seriously. Please read this for more information. Privacy.
Was this article helpful?
That’s Great!
Thank you for your feedback
Sorry! We couldn't be helpful
Thank you for your feedback
Feedback sent
We appreciate your effort and will try to fix the article