KYC Requirement

Currently we supported Vietnam, Philippines.

In both Vietnam and Philippines, we will require this information from a user:

  • Full Name

    • First Name

    • Last Name

  • Date of Birth

  • Nationality

  • Address:

    • Address Line

    • City

    • State

    • Zip Code

  • Passport / National ID Card / Driver’s License:

    • Front Image

    • Back Image (passport dont require back image)

  • Phone Number

    • Phone Number

    • Phone Country Code

  • Email

  • Liveness Check

    • Capture 4 Angles of User’s Face

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