KYC Verification - GlobalTrust Bank

Why KYC Verification?

Know Your Customer (KYC) verification is required by federal regulations to protect you and prevent financial crimes. Once verified, you can access all account features including higher transfer limits, loans, and insurance products.

Verification Levels

Basic (Instant)

Email + phone verification. Transfer limit: $1,000/day

Standard (24-48 hours)

Government ID upload. Transfer limit: $10,000/day

Premium (24-48 hours)

ID + selfie + proof of address. Unlimited transfers

Required Documents

Passport or National ID
Clear photo or scan (JPG, PNG, PDF). Must be valid and not expired.

Selfie Photo
Clear face photo matching your ID. Good lighting required.

Proof of Address
Utility bill or bank statement (last 3 months). Must show your name and address.

Your documents are encrypted with 256-bit SSL and stored securely. We comply with GDPR and data protection regulations.

Submit Verification