Account Upgrade • Kyshi

What Do We Require For An Upgrade?

If you were electronically verified and automatically signed up without the need to upload documents during onboarding, we will require more documents (proof of ID, selfie with ID, proof of address source of funds and source of wealth) from you for completing your upgrade.

If you already provided some documents during sign up, then we may request additional documents on your source of funds and source of wealth.

Example of source of funds is bank statement(s) from your funding account(s), while source of wealth is employment payslip, investments, rental income etc.

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