There are 4 levels of KYC Authentication on OneCash Wallet.
Level 1: Phone number verification
During OneCash sign-up, you need to verify your account using your mobile phone number.
- Enter the phone number, and you will receive a verification code by text message (SMS) .
- Enter the verification code that you received and click Verify. If you didn't receive the PIN, you can click Request new PIN to try again.
Level 2: Identity verification
- Valid identity card or your passport
- Make sure your mobile phone has approved the access to the camera
- Facial recognition
Steps to follow:
- Log in to OneCash account, and click【me】→【verification】→【Start Verification】
- Choose (1)the country/district your identification documents were issued, and (2) the type of identification document.
- Take a photo of your ID to submit. If you are using an ID card, you should take a photo of front (the page that includes personal information) first, and then take the back of your ID card.
- Take a selfie of yourself with lights that's soft and diffused. Make sure your whole face is visible, centred, and your eyes open.
- Don’t take a photo underneath a light. This casts shadows on your face.
- It is recommended you take a photo with natural front facing light.
- Avoid wearing hats/glasses
- Wait for your verification to be processed. OneCash will review your data in a timely manner.
- Once your application has been verified, youcould check your status has changed into “completed” on app【me】-【verification】. If your application has been denied, please re-submit your application.
Level 3: Confirmation of residential address and bank account
If you wish to increase your limits for buying and selling crypto and enjoy more account features, you need to complete Level 3 verification.
- Proof of address issued within 3 months (utility bills, official notices/letters from governments, bank statements, mobile phone bills etc.)
Level 4 Important Client
Please prepare your proof of income/funds (salary certificate within the last 3 months, income verification certificate issued by your employer, tax payment certificate of the past 1 year, investment documents, bank deposit balance certificate within 6 months, certificate of inheritance division, company ownership certificate, etc.)
1.Open the Level 4 Identity Verification page, click to enter the information detail page.
2.Upload your income/funds proof on the enhanced verification detail page, upload at least 1 piece, and at most 3 pieces. Fill in the amount you expect and click submit.
Steps to follow:
- Choose international bank account or Hong Kong bank account before filling up the form.
- Enter your name, address, basic information of your bank account(region/nationality, bank name, bank address, BIC/SWIFT, bank account number, currency supported), and click 【submit】.
- Check if the data entered matches the data on the document you have submitted.
- Uploadthe document that contains your full name, valid address of residence, and date of issue.
- Check the date of issue is within the MOST RECENT 3
- Wait for your verification to be processed. It normally takes 1-3 business days for review.