Top User Guide ID verification

ID verification

You should submit your photo ID and provide us your bank information to send money to Nepal.

Available Photo IDs

Following photo IDs are available to verify your identity.

  • Alien Registration Card
  • Residence Registration Card
  • Passport
Alien Registration CardAlien Registration Card Foreigner registration number, sex, name, nationality, and status of residence must be visible.
Please confirm that it's valid and unexpired.
Please confirm that date of issue is visible.
Please confirm that date of expiry is visible.
Please confirm that name of issuer is visible.
Please confirm that the address is visible.
Please submit photos of both FRONT and BACK.
Residence Registration Card Name, resident registration number, and address must be visible.
Please confirm that date of issue is visible.
Please confirm that name of issuer is visible.
Please confirm that the official seal is visible
Please submit photos of both FRONT and BACK.
PassportPassport Passport number, name, sex, date of birth must be visible.
Please confirm that it's valid and unexpired.
Please confirm that the official stamp and issuing officer's sign are visible

Please confirm that the address is visible
Please submit photos of both PHOTO PAGE and ADDRESS PAGE.

Photo of your bankbook

Please submit a photo of your bankbook to confirm your identity.

Bankbook Bank name must be visible.
Your name must be visible.
Bank account number must be visible.