How do I verify my identity when registering as a member of WireBarley US?

Created by Phil Ahn, Modified on Thu, 10 Apr at 10:15 AM by Phil Ahn

When signing up as a member of WireBarley in the United States, identity authentication is performed in accordance with the US Foreign Exchange Transactions and Anti-Money Laundering Act, and identity authentication can be done in two ways.

On the identity verification screen, proceed with identity verification in the following way.

  1. Please enter your Social Security Number (SSN) or Tax Identification Number (ITIN) issued by the Internal Revenue Service (IRS).
  2. If you do not have or do not match your SSN/IRS number, select [I do not have an SSN/ITIN!] to upload a valid ID. Valid identification at the time of registration is as follows:
    1. Passport - Please take a picture of the page with your signature.
    2. US Driver's License - Please take a picture of the front of your ID.
    3. US Permanent Resident Card - Please take a picture of the front of your ID.
    4. State ID Card - Take a picture of the front of your ID. 

 

※ Note
If you are taking a picture of your ID,

- Please take a picture of the ID card parallel to the ID card so that it is rectangular.
- Be careful of half the light when shooting, and shoot in a slightly dark place.
- If it is difficult to verify the information, membership is not possible.

If you upload an image,

- Please register a document that clearly shows your ID number, name, and date of birth.
- Please upload a file of 1MB or less in JPG or PNG format.
- If the document is difficult to verify, membership is not possible.
- ID verification with an expired ID card or ID card from another country is not allowed.
- Identity verification is not possible if you upload ID's taken through screen capture or a photo copy.

 

The identity verification documents you sent will be verified within 12 hours on business days, and upon completion, e-mails and text messages will be sent, and foreign remittances can be made immediately.

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