KYC is the process through which businesses verify the identity of its clients or customers which helps in assessing potential risks of illegal intentions and help ensure the company's service is not misused.


1. Log on to and click on Profile.

2. Under the Profile select or click "Submit Verification Documents". 


3.  Step 1, verify User and Mobile. Enter the details in the box and click on get OTP. An OTP (One time password) will be sent to your Mobile for verification. Enter the OTP in the next screen and after verification click on submit.

4.  Step 2, verify Identity. Here you can upload either a Passport or National ID for Identity Verification. Currently CBANX will only accept any one of these two documents. Once you have decided the document you want to use, upload the front and back of the Document and Click Submit.

5.  Step 3,  Upload a Selfie. The last step is to click a selfie and submit. (Please read the instructions before uploading the selfie to avoid rejection)