Frequently Asked Questions
A dictionary to all your queries.
When you open a bank account, you usually need to take some ID into the bank branch. KPIB is no different. We are a financial institution, so we need to know who is using our service. It helps us combat money laundering and keep everyone’s money safe. So, depending on where you are sending money from, and how much you send, we'll ask for you to verify your identity. This helps us keep your money safe.
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