KYC

Today’s Max Amount per Order

USD 5,000 per Transaction
USD 50,000 per Year

moneyOnline Customer Center

Phone Number 02-6958-7078 (한국어, English) Mon - Fri 9:00 ~ 18:00

KYC Flow

Step. 1

Prepare your ID

Step. 2

Read QR code
with your phone

Step. 3

Take 3 pictures
and a movie

Step. 4

1st Step : Prepare your ID

The types of Photo IDs we accept differ between domestic Koreans and foreigners. Please check below.

For Domestic

1. Residences card
2. Driver’s license
3. Adolescent card

For Foreigner

1. Alien Registration Card
2. Overseas Korean Resident Card
3. Permanent Resident Card
4. Passport

For Domestic

Residences card

Driver’s license

Adolescent card

For Foreigner

Alien Registration Card

Overseas Korean Resident Card

Permanent Residence Card

Passport

2nd Step : Read QR code with your phone

Click ‘ID Verification’ button below and scan QR code with your phone.

General method:	open ‘Camera’ app and scan the QR code. When popup or button appears, please push the popup or button to proceed.
Alternative method:	open or download ‘Google Lens’ app and scan the QR code. When popup appears, please push the popup to proceed.

3rd Step : Take pictures of your ID

Choose what ID you want to upload and take pictures of ID following the guidelines.
You will take three pictures of your ID and a 5-seconds video of you holding your ID.

1) Front of your ID
2) Side of your ID (Thickness of your ID should be visible)
3) Back of your ID
4) You and your ID (5 Seconds video)

* Please make sure that you take your pictures as clear as possible, otherwise you may be asked to retake the photos.

ID Verification

4th Step : Register your Account

We provide two ways to register your bank. Please check below.
Access 'My Account > Account List' and click 'Add new account' to get started.

Verification by Personal ID Number

1. Select 'By Personal ID Number' as the authentication method.
2. Select your bank from the list and input your account number.
3. Select ID type you used to open the account and fill in ID number.
4. Press 'Confirm'. If all is OK, your bank account will be registered.

Verification by 1 KRW Deposit

1. Select 'By 1 KRW Deposit' as the authentication method.
2. Select your bank from the list and input your account number.
3. Press 'Deposit 1 KRW' button and check your account.
4. Input the code we have sent along into 6-Digit 'Authentication Code'.
5. Press 'Confirm'. If all is OK, your bank account will be registered.

Go to Account List