Follow these simple steps to complete your Tier 3 KYC verification:

Step 1: Open the TransferXO Mobile App
Launch the TransferXO app on your mobile device.

Step 2: Log In to Your Account
Enter your email address and password in the provided fields.

  • If you registered using Gmail or Apple ID, select the corresponding option to log in.

Step 3: Go to Your Dashboard
Once logged in, you’ll be directed to your dashboard.

Step 4: Open the Menu
Tap the menu icon (three horizontal lines) at the top-left corner of the screen.

Step 5: Navigate to Settings
From the menu options, tap Settings.

Step 6: Navigate to KYC Settings
Scroll down and click on KYC Settings to manage your verification documents.

Step 7: Select Tier 3
Click on Tier 3 to start the verification process.

Step 8: Upload Proof of Address
Provide one of the following documents:

  • Utility bill

  • Bank statement

  • Credit card statement

Step 9: Input Your Address
Enter your full residential address in the form provided.

Step 10: Upload and Submit
Review your details and upload your document. 

Then wait for verification. TransferXO will notify you once your Tier 3 upgrade is approved.