Home KYC and KYB Verification Personal KYC — step-by-step guide

Personal KYC — step-by-step guide

Last updated on Jun 20, 2026

To complete KYC for your personal Moneybeat account:

  1. Log in to the app and go to Verification or follow the prompt on your dashboard.
  2. Select your country of residence.
  3. Upload a photo ID — passport, national ID card, or residence permit.
  4. Take a selfie for liveness verification.
  5. Upload proof of address — a recent utility bill, bank statement, or government letter (usually dated within the last 3 months).
  6. Submit and wait for review.

Tips for faster approval

  • Use good lighting and make sure all four corners of your document are visible.
  • Make sure your name and address match across all documents.
  • Use PDF or clear photos — avoid blurry images.

You will receive an email once your verification is approved or if we need more information.