How do I Complete My Yellow Card KYC Step By Step

Our goal at Yellow Card is to create financial inclusion for all. To make your membership and integration a success, we have established policies to protect you against any fraud attempt.

Upon creating your account, you'll be granted Tier 0 status automatically. This tier enables you to carry out various activities, including depositing, buying, receiving, and selling, without limitations. However, specific operations like withdrawals and receiving funds via Yellow Pay will have restrictions. To access such features, you'll be prompted to advance to the next tier, Tier 1.

Click on the link to see the documents you can submit for your Tier 1 verification (by country and by tier). 

To complete your Yellow Card KYC, follow these steps:

For mobile users

Step 1

On your Yellow Card Mobile App homepage, click on the profile tab at the top left of the screen.

Step 2

After opening the profile tab, click on “ Verify Identity.”

Step 3

On the Complete Your Setup page, click “ Verify Identity” again.

Step 4

While on the "Verify Identity" page, you have the option to select the Tier for which you wish to complete your KYC process.

After providing your documents, they will be reviewed within 1/2 business days. We may also reach out to you via our official email to clarify any anomalies during that period.

For web users

To get your verification approved, begin by logging into your Yellow Card account.

Step 1:

On the homepage, you can click on the profile tab at the top right of the homepage, and select “ Settings.”

Step 2:

Scroll down to the Tier and proceed with your verification process.

You will be required to submit a set of documents depending on the country in which you reside.

Step 3: 

After providing those documents, they will be reviewed within 1/2 business days. We may also reach out to you via our official email to clarify any anomalies during that period.

Thank you for choosing Yellow Card.