Hurupay requires certain personal information to comply with financial regulations and protect you from fraud.
Why do I need to do KYC?
Hurupay must verify your identity to ensure safe and compliant transactions. KYC (Know Your Customer) checks are legally required and help keep our platform secure.
Faster Payments: Once verified, you can seamlessly receive payments from others.
Reduced Fraud: Your identity verification safeguards against illicit activities.
Regulatory Compliance: Meeting legal requirements ensures Hurupay can continue to offer flexible payment options.
Let us start KYC:
To start your identity verification:
Tap the “Start” button at the top right of your Hurupay dashboard.
You’ll be redirected to our secure verification partner (Persona).
Tap “Begin verifying” and follow the on-screen instructions to complete your KYC process.
Upload or take a picture of a valid government-issued ID (passport, national ID, or driver’s license).
Submit proof of address (utility bill or bank statement dated within the last 90 days).
Take a live selfie — this helps confirm that the ID belongs to you.
Once completed, your KYC will be approved within minutes, and you will receive an email notification.
Frequently Asked Questions
How long does KYC approval take?
Typically, within minutes, but it can few hours if manual review is needed.
Is my information secure?
Yes. Hurupay uses industry-standard encryption and strict compliance protocols to protect your data.
What if my KYC is rejected?
You’ll receive an email or notification explaining what needs to be corrected or resubmitted.
Note: In rare cases, Hurupay may request additional information (e.g., occupation, source of funds) if you have high transaction volumes or certain risk factors.