> For the complete documentation index, see [llms.txt](https://wiki.onfa.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://wiki.onfa.io/wallet/account/account-verification-kyc.md).

# Account Verification (KYC)

Ensure transparency and protect user accounts

> **🔍 WHY IS KYC VERIFICATION NECESSARY?**
>
> * Ensure **transparency** and **security** of transactions
> * Unlock **full functionality** on the platform
> * Receive **priority support** when necessary
> * Required for **withdrawals/account upgrades**

## **A. Personal Verification**

#### **Step 1: ONFA Wallet Main Menu -> Account Verification.**

<figure><img src="https://558506134-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F6Dop6gATDxjwIzPsPTWi%2Fuploads%2Fn00iryPUzCrHYWrrTtSD%2FSizzy-iPhone%2014%20Pro%20onfa.io%2023Mar%2014.53.png?alt=media&amp;token=86d380bc-2af4-4ac3-b105-c937f23c2eb2" alt="" width="246"><figcaption></figcaption></figure>

1. Go to **"Personal Account Verification"** and click the **"Start Verification" button.**

> With the new KYC (account verification) system, users no longer need to manually enter information and wait for the verification request to be approved. Once successful, users can conveniently and quickly use a verified account.

<figure><img src="https://558506134-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F6Dop6gATDxjwIzPsPTWi%2Fuploads%2FMA7LKvNULESy0EI5bgr0%2F2026-03-23_14-56-11.png?alt=media&amp;token=ceafc308-5f73-480a-be3d-e4a8c33d7325" alt="" width="183"><figcaption></figcaption></figure>

2. **Click "Agree and Continue".**
3. **Select the supported document type:**

* Citizen ID Card / State ID.
* Passport.
* Driver's License / Driving Permit.
* Residence Permit / Temporary Residence Card.

4. **Select the country.**

<figure><img src="https://558506134-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F6Dop6gATDxjwIzPsPTWi%2Fuploads%2FsJDo1BW0zn6Ul6oLoL3C%2Fphoto_2026-03-23_15-13-18.jpg?alt=media&amp;token=3f9e9fa3-8ad4-437a-a1fc-ed2f5bd50885" alt="" width="563"><figcaption></figcaption></figure>

#### **Step 2: Upload verification images**

1. Front side of the document (clear number, photo, and information).
2. Back side of the document (still valid).
3. Portrait photo.

* Requirements:
  * Image **clear**, unedited.
  * **Supported files:** JPG, JPEG, PNG, WEBP, TIFF, PDF - under **10 MB**.

<figure><img src="https://558506134-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F6Dop6gATDxjwIzPsPTWi%2Fuploads%2F5JUXr9IUTKCobVu3qs1Q%2Fphoto_2026-03-23_15-13-19%20(2).jpg?alt=media&amp;token=febcec8e-e6c9-4866-889b-fb197c08ba16" alt="" width="295"><figcaption></figcaption></figure>

4. Click **"Submit Request".**
5. **Time - effective immediately.**

## **B.** Business Verification

#### **Step 1: Fill in company information**

1. Select verification type **"Enterprise".**
2. Enter accurately:

   * **Company name** (as per Business Registration Certificate).
   * **Tax identification number.**
   * **Issue date/expiry date.**

   <figure><img src="https://3543960588-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FHVUlozWTsEZi0p2AOyyB%2Fuploads%2FIxFww3iTDi5RIp1sa1Gu%2Fimage.png?alt=media&#x26;token=8c0d9317-fa98-4e1d-9bd0-e7d5274b5cd3" alt=""><figcaption></figcaption></figure>

> **Note:** Use **Business registration certificate.**

#### **Step 2: Upload Business Registration Certificate images**

1. Front side of the Business Registration Certificate.
2. Back side of the certificate (if it contains information).

* Requirements:

  * Photos **well lit**, not cropped.
  * Clearly display **stamps/signatures.**

  <figure><img src="https://3543960588-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FHVUlozWTsEZi0p2AOyyB%2Fuploads%2FxZ7sjtaDt7xvf5YgYh6r%2F2025-06-20_15-31-45.png?alt=media&#x26;token=31b81911-06ba-48e8-b34d-49d612a5e269" alt="" width="213"><figcaption></figcaption></figure>

3. Press **"Submit request"**

⏳ \*Review time: 24 - 36 hours on business days\*

> **⚠️ IMPORTANT NOTICE**
>
> * Only use **genuine documents** of you/the company.
> * **Not accepted**: Blurry photos, expired documents, mismatched information.
> * Contact support if review time is exceeded.


---

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