Verification
Compliance overview
Maintain swift payouts with fully verified records.
Identity verification
Passport and utility bill
ApprovedVerified 12 Aug 2025
Source of funds
Bank statements · Islamic account
ApprovedVerified 28 Aug 2025
Trading residency
Tax certificate
PendingAwaiting authority response
Upload additional documents
Drag and drop files or click to browse. PDF, JPG, PNG up to 10 MB.
Reviews are processed within 24 business hours. Sharia screening completed in parallel with AML checks.
Monitoring cadence · Real-time sync
Any changes to your residency or banking partners should be reported before requesting payouts to keep halal compliance uninterrupted.