Required Documents for Verification

To keep your REasy account secure and fully functional, we require a simple KYC (Know Your Customer) verification. The process is flexible, fast, and designed to help you get started without delays.

Two-Stage KYC Process

We understand that lengthy verification can be frustrating. That’s why we’ve split the KYC process into two stages:

1. Initial KYC (First 5 Transactions)

This level allows you to explore the app, pay your first suppliers, and understand how REasy works before committing to full verification.

To complete Initial KYC, you need:

• A clear selfie holding your chosen ID
• Your full name (as shown on the document)
• A valid physical address (where you or your business is located)
• Answer a few simple questions inside the app

Accepted ID types (choose one):

• National identity card
• Driver’s license
• Passport
• Voter’s card
• Resident card

2. Full KYC (After 5 Transactions)

After your fifth transaction, you will be required to complete Full KYC in order to continue using REasy to send money to China.

At this stage, you’ll need to upload documents related to your business, such as:

• Business registration certificate
• Business name (matching your payment details)
• Any official supporting documents (e.g., taxpayer card, RC, etc.)

This helps us ensure full compliance and unlocks access to higher limits and full account features.

Why KYC Is Important

KYC helps us protect your account, fight fraud, and comply with financial regulations. By verifying your identity, we ensure that your funds and transactions are safe at every step.

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