To complete the US KYC verification, you will need to upload one of the following documents:
1. Driving License
2. State ID
3. US Passport
4. Passport Card
5. Permanent Resident Card
6. Visa
The verification of your KYC details is handled by our banking partners. If your KYC submission was declined, please contact our customer support team for assistance. We will review the reason and guide you in submitting the correct documents to complete your verification.
US KYC is mandatory to initiate transfers. US KYC with SSN is needed for transfers over ₹2.5 lakhs per day.
KYC is usually approved within minutes, but in cases requiring additional compliance checks, it may go through manual review. Rest assured, your KYC will be approved within 2 business days. If it`s not resolved within this timeframe, please contact our customer care team.
The address provided in the KYC must match the address on the ID proof. If the residential address is different from the one on the ID, a bank statement showing the current address must be submitted.