What documents are required for the verification of Advanced KYC (IBT Gateway)?

In response to risk control and security considerations from the Banking department, clients wishing to use international wire transfer (IBT) for deposit or withdrawal must first pass advanced KYC certification with the following requirements:

Identity Proof Documents

- Only National ID card or Passport is accepted

- Signature page on passport must also be provided

- Full color and all personal information clearly visible

- Non-expired document

Certain countries, such as India, accept only a passport as ID proof.

Address Proof Documents

- Bank Statement with issue date within 3 months

* If the bank statement lacks a detailed address, a utility bill can be submitted as supplementary documentation.