What documents can I submit to verify my residential address when signing up for WireBarley US?

Modified on Sat, 4 Apr at 3:12 AM

When signing up for WireBarley US, identity verification is required in accordance with Anti-Money Laundering (AML) regulations and financial authority guidelines.

After submitting your ID, please upload an additional document to verify your residential address.



■  Accepted document types

   ○ Bank Statement

   ○ Utility Bill

   ○ Credit Card Statement


※ Important Notes

   ○ Documents must be issued within the last 60 days.

   ○ The document must be issued in your name (account holder).

   ○ Please upload the page that clearly shows your residential address.

   ○ Accepted file formats: JPG, PNG, PDF (up to 10MB)


Your documents will be reviewed within 1 business day, and once verification is complete, you will receive an email notification and be able to use the remittance service.

Was this article helpful?

That’s Great!

Thank you for your feedback

Sorry! We couldn't be helpful

Thank you for your feedback

Let us know how can we improve this article!

Select at least one of the reasons
CAPTCHA verification is required.

Feedback sent

We appreciate your effort and will try to fix the article