When it comes to our Lending Criteria we take our responsibilities here at Fupay seriously. One of the checks we complete for every member is a KYC check (know your customer) and a member will not be able to apply for Fu Cash, Fu Bills, or a Fu Card until this has been successfully completed.
When you go through the Fupay onboarding process you will be asked to enter the details of one of the below identification documents:
Australian Driver's Licence
Please note that these identification documents must be in your name and be current (they can't be expired or canceled).
If you have any questions our friendly team would love to hear from you so get in touch with us via our chat function in the App or email us at firstname.lastname@example.org.