Bank Channel Authentication Requirements

Requirements for Advanced Verification

Proof of Identity (POI) – Required

To verify your identity, please upload:

• A

  valid passport

  🔗

  Upload your passport

Ensure the passport is not expired and clearly legible.

Proof of Address (POA) – Required

To confirm your address, submit one of the following:

• A

  bank statement

  • Must be from the

    last 3 months

  • Must clearly show your full name and address

    🔗

    Upload bank statement

If the bank statement does not show your address, please also upload:

• A

  utility bill

  (e.g., electricity, water, internet) as

  supplementary address proof

  🔗

  Upload utility bill

✅ Make sure all documents are up to date and clearly readable to avoid delays in the verification process.