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

Step 1: Open the TransferXO Web App
Log in to your TransferXO account using your browser.

Step 2: Go to Your Dashboard
This is the main page displayed after login.

Step 3: Access Account Settings

  • Click your profile picture at the top right corner.

  • Select Account Settings.

Step 4: Navigate to KYC Settings
Scroll down and click on KYC Settings to manage your verification documents.

Step 5: Select Tier 3
Click on Tier 3 to start the verification process.

Step 6: Upload Proof of Address
Provide one of the following documents:

  • Utility bill

  • Bank statement

  • Credit card statement

Step 7: Input Your Address
Enter your full residential address in the form provided.

Step 8: 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.