---
title: Why do I need to get verified?
description: Why do I need to get verified?
---

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1. [Help Page](https://help.wallex.asia/?hsLang=en)
2. [Account Management](https://help.wallex.asia/account-management?hsLang=en)
3. [Account Privacy](https://help.wallex.asia/account-management?hsLang=en#account-privacy)

# Why do I need to get verified?

Verification is a crucial measure to ensure the safety of your business's funds and to comply with financial regulations in our operating countries. To fully verify your Wallex account, you must complete the onboarding process and submit all necessary KYB/KYC documents.

- [Getting Started](https://help.wallex.asia/getting-started?hsLang=en#main-content)

    - [General Information](https://help.wallex.asia/getting-started?hsLang=en#general-information)
    - [Registration](https://help.wallex.asia/getting-started?hsLang=en#registration)
    - [Akun Wallex Indonesia (Bahasa)](https://help.wallex.asia/getting-started?hsLang=en#akun-wallex-indonesia-bahasa)
- [Account Management](https://help.wallex.asia/account-management?hsLang=en#main-content)

    - [Account Privacy](https://help.wallex.asia/account-management?hsLang=en#account-privacy)
    - [Account Setting](https://help.wallex.asia/account-management?hsLang=en#account-setting)
    - [Account Verification](https://help.wallex.asia/account-management?hsLang=en#account-verification)
    - [Introduction of Authenticator App (TOTP)](https://help.wallex.asia/account-management?hsLang=en#introduction-of-authenticator-app-totp)
- [Global Payment](https://help.wallex.asia/global-payment?hsLang=en#main-content)

    - [Guideline](https://help.wallex.asia/global-payment?hsLang=en#guideline)
    - [General Information](https://help.wallex.asia/global-payment?hsLang=en#general-information)
    - [Sending Money](https://help.wallex.asia/global-payment?hsLang=en#sending-money)
    - [Payment Issues](https://help.wallex.asia/global-payment?hsLang=en#payment-issues)
    - [Receiving Issue](https://help.wallex.asia/global-payment?hsLang=en#receiving-issue)
- [International Collection](https://help.wallex.asia/international-collection?hsLang=en#main-content)

    - [Closure of DBS Unnamed Virtual Accounts](https://help.wallex.asia/international-collection?hsLang=en#closure-of-dbs-unnamed-virtual-accounts)
    - [General Information](https://help.wallex.asia/international-collection?hsLang=en#general-information)
    - [Incoming Money](https://help.wallex.asia/international-collection?hsLang=en#incoming-money)
    - [Receiving Issue](https://help.wallex.asia/international-collection?hsLang=en#receiving-issue)
- [Multi-Currency Wallet](https://help.wallex.asia/multi-currency-wallet?hsLang=en#main-content)

    - [General Information](https://help.wallex.asia/multi-currency-wallet?hsLang=en#general-information)
- [FX Conversion](https://help.wallex.asia/fx-conversion?hsLang=en#main-content)

    - [General Information](https://help.wallex.asia/fx-conversion?hsLang=en#general-information)
- [Wallex API](https://help.wallex.asia/wallex-api?hsLang=en#main-content)

    - [General Information](https://help.wallex.asia/wallex-api?hsLang=en#general-information)
- [Others](https://help.wallex.asia/others?hsLang=en#main-content)

    - [Wallex Company Name Change](https://help.wallex.asia/others?hsLang=en#wallex-company-name-change)
    - [Referral](https://help.wallex.asia/others?hsLang=en#referral)
    - [Global Account](https://help.wallex.asia/others?hsLang=en#global-account)
    - [Wallex Malaysia](https://help.wallex.asia/others?hsLang=en#wallex-malaysia)

Wallex is a payments solution by M-DAQ Global Pte. Ltd., a leading fintech group driving seamless cross-border transactions through a comprehensive suite of payments and foreign exchange (FX) solutions. For more information, visit wallex.asia or email us at contactus@m-daq.com.

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