Why do I need to verify my identity?

Identity verification is required to complete your profile and to access all Topremit services.
As a financial institution in the remittance industry, Topremit must follow the Anti–Money Laundering (AML) and Counter-Terrorism of Financing (CTF) regulations set by Bank Indonesia.
The data you provide helps ensure that every transaction is safe and follows the applicable laws.

Updated on: 17/06/2026