What documents are required for account verification?

We may request the following documents:

  • a) Identity Card – clearly legible and valid.
  • b) Proof of Residence – issued within the last 3-6 months, depending on your account review results.
  • c) Proof of ownership of payment methods.
  • d) Transaction History (bank/e-wallet/credit card statements) – typically covering the past 1-3 months, depending on the review requirements.

Note: This list is not exhaustive and may vary.