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: Recent utility bill, bank statement, or government-issued document, dated within the last 90 days.

3. KYC Level 3 (Funding Limit: MYR 1 Million) Subject to ECDD approval 
Photo ID: Government-issued identification (passport, national ID)
Selfie: Real-time selfie.
Proof of Address: Recent utility bill, bank statement, or government-issued document, dated within the last 90 days.
Additional Documents: 3 months bank statement, pay slip or investment statements.