What are the KYC documents required for Individual account?

1. KYC Level 1 (Funding Limit: MYR 10,000)
Photo ID: Government-issued identification (passport, national ID).
Selfie: A selfie for identity verification, taken in real-time.

2. KYC Level 2 (Funding Limit: MYR 300,000)
Photo ID: Government-issued identification (passport, national ID).
Selfie: A real-time selfie.
Proof of Address: A document showing the user’s current address, such as a utility bill, bank statement, or government-issued document, dated within the last 90 days.

3. KYC Level 3 (Top Tier Funding Limit: MYR 1 Million)
Photo ID: Government-issued identification.
Selfie: Real-time selfie.
Proof of Address: Recent document dated within the last 90 days.
Additional Documents: May include income statements, source of funds documentation, or other documents based on risk assessment.


Note : For International Users, we only accept users that reside in Malaysia, with a valid local bank account.