📋 KYC Verification
✓ Verified: 2026-07-11All contributors (especially foreign employment)
0/6 ready
Where/how to submit
SOSYS or the SSF mobile app
- Log in and open the KYC section
- Fill in the details and upload documents
- KYC is complete once SSF verifies
⚠️ Common mistakes
- Blurry photos of documents
- Citizenship and profile details not matching — a profile correction is needed first
💡 The final list is as prescribed by SSF — check the official notice before submitting.
📜 Official sources
- सम्पत्ति शुद्धीकरण तथा आतङ्ककारी कार्यमा वित्तीय लगानी निवारण (AML/CFT) नीति, २०८२ (२०८२।०५)
- सम्पत्ति शुद्धीकरण तथा आतङ्ककारी कार्यमा वित्तीय लगानी निवारण कार्यविधि, २०८२ (२०८२।०५)
For legal purposes always consult the original documents and latest amendments. Rates and limits can change through amendments.