Submit account KYC

What's Changing?

You’ll be required to provide:

  • An Occupation Code for all KYC/Cardholder applications.
  • You can find the full list of valid codes here.

Implementation Timeline

  • Effective Immediately: Ensure all new KYC/Cardholder applications include the occupation field.

Supported ID Types by Country/Region

  • Mainland China
    • CN-RIC
    • PASSPORT
  • Hong Kong
    • HK-HKID
    • PASSPORT
  • Other Countries/Regions
    • DLN
    • PASSPORT
    • Government-Issued ID Card
Language
Credentials
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Click Try It! to start a request and see the response here!