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How do I complete KYC Verification on TopRate Transfer?

Ensuring the security of your financial transactions is our top priority. KYC (Know Your Customer) verification is a standard practice that helps us maintain a secure platform for all our users. 

How to Complete Your KYC Verification:

Log In:

  • Mobile App: Open the TopRate Transfer app and log in using your credentials. 
 

Navigate to Settings: 

  • Mobile App: Tap on the “Settings” icon. 
  • Website: Click on the “Settings” tab in your account dashboard. 

Initiate Verification:

  • Click on the “KYC Verification” option. 
  • Follow the on-screen instructions to initiate the verification process. 
 

Identity Verification:

  • Upload a Valid ID: Upload a clear photo of a government-issued ID, such as a passport or driver’s license. 
  • Take a Selfie: Follow the prompts to take a selfie that matches your uploaded ID. 
 

Submit and Wait: 

  • Once you’ve completed all the steps, submit your verification documents. 
  • Our team will review your information and process your verification. 

Once your verification is complete, you’ll be able to enjoy a seamless and secure money transfer experience with TopRate Transfer. 

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