KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations require that CashDash perform full customer verification.
Prior to verification, new user transactions are limited to an equivalent of 500 USD, and we’ll need to verify your identity before lifting any cash purchase and top up limits.
Luckily, our automated in-app ID check makes this a breeze and only needs to be carried out once.
All we need is proof of identity (e.g. national ID/passport/driver’s license), a selfie, and in some cases, proof of address (e.g. utility bill/bank statement).
We also reserve the right to contact you for a manual identity check under some circumstances.