Document Verification
A valid high-quality photo of your ID (passport or driving license)
Online monetary transactions are associated with a high risk of cybersecurity threats. With the combination of our 4 distinct ID Verification Services, we help make your digitization process frictionless and risk-free.
Our AML/KYC procedure includes confirming the identity of active users with high trading volume, therefore, you are required to provide the following:
Once you have the whole documents ready for submission, please send them to our email, [email protected], with the subject, "KYC Verification".
Finpay Global service keeps working on quick and transparent procedures updates that may be delivered to our Users via email and other means as well as on our website Finpay Global.com. Please make sure to properly check the domain of any email claiming to be Finpay Global.com before replying.
