Please note that Document upload or call verification is just a one time process and you will not have to do it repeatedly.
For US & Canada-The customer is requested to upload either one of the following documents:
The customer can also proceed without uploading the documents & by only providing us the ID number, in that case he/she will be allowed to do only PUSH / Internet banking transfer which takes 2 working days * subject to receipt of funds.
In order to send money in 1 hour, uploading a valid document is mandatory.
For All other geographies-The customer has two ways of completing his/her verification:
You are requested to always upload high quality & clearly readable images of valid, unexpired documents.