How to complete Identity Verification

Jan 22, 2026

All users are required to complete identity verification when opening an account with OSL. To assist you through the account opening process, please follow the steps outlined below:

Step 1: Account Registration

Enter your email address, set a login password, and accept the terms and conditions to proceed to the KYC verification process..

Step 2: ID and Face Verification

Follow the instructions to take clear photos of both the front and back of your ID for facial recognition scanning.

  • Agree to the Terms and Conditions before proceeding with the facial verification.
  • After selecting your country, choose the document to verify (either ID or passport). Verification requirements may differ depending on the country.
  • After completing the facial recognition test, please do not exit or close the page, as this will interrupt the process.

Step 3: Address Proof Submission

Submit an official document showing your name and address, such as a bank statement or utility bill. The proof of address should meet the following criteria:

  • One full page (A4 size) or a complete document (supported formats: PDF, JPG, JPEG, or PNG)
  • The document must be dated within the last three months
  • The recipient’s full name should match the name on the Identity Card or passport
  • Only residential addresses are accepted; commercial addresses will not be approved

*We reserve the right to request additional documents based on individual circumstances..

Step 4: Provide Personal Information

  1. Nationality: Enter the country listed on your passport.

  2. Education: Select your highest level of education.

  3. Occupation: Enter your current job title or profession.

  4. Source of Finance/Assets: Specify the source of your income or assets (e.g., salary, investment, business operations).

  5. Reason for Account Opening: Briefly describe the purpose of opening the account (e.g., savings, investment, remittance).

  6. Check the box to agree to the terms of the agreement and sign.

Step 5: Signature and Submission

Sign your name exactly as it appears on your identification document.

Please note that verification times can vary from client to client, as each application is reviewed individually. If we need any additional information, we will email to you.