Pemo Knowledge Base
Pemo.ioPricingLogin
  • πŸ“šPemo Knowledge Base
  • Getting Started
    • ⭐Getting Started as an Admin
      • βœ…Verifying the Company
        • πŸ“„How to get a bank reference letter
      • 🚒Invite your Team and Accountant
        • πŸ§‘β€πŸ€β€πŸ§‘Bulk inviting your Team
        • 🧍Inviting a Single Team Member
      • πŸ’°Top up your wallet
      • πŸ’³Ordering your first Pemo Cards
      • πŸ“±Pemo mobile app tour
    • β˜•Getting Started as a Team Member
      • 🀝Accept the invite
      • 🚦Complete User Verification
        • 🌏How to Complete User Verification (KYC) for Non-UAE Residents
      • πŸ—£οΈRequest your Pemo Card
      • πŸ’³Activate your physical card
      • πŸ’ΈHow to pay with your Pemo card and attach your receipt
      • πŸ“±Pemo mobile app tour
    • ❓Pemo General FAQs
  • Wallet & Cards
    • πŸ“₯Wallet Management
      • πŸ’°Step by step guide to topping up your wallet
        • πŸ’°Guide for older process for topping up
      • πŸ”ŽUnderstanding Your Pemo Wallet Statement
        • πŸ—ƒοΈTax invoice
        • πŸ—„οΈCSV Statement
        • πŸ“‚PDF Statements
      • πŸ“¬Get notified when your wallet is running low
      • πŸ€‘How cashback works
      • ❓Wallet FAQs
    • πŸ’³Pemo Cards
      • πŸ”€How to Track the Delivery of Your Pemo Card
      • πŸ‘¨β€πŸ­Activating a physical card
      • πŸ’β€β™‚οΈRequesting a Pemo card as a team member
      • 🀝Approving request for new cards
      • ℹ️About your card spending limits
        • πŸ—“οΈCalculating your total monthly spend limit
      • πŸ“ŠRequest changing the card limits as a team member
      • πŸ‘Approving requests for new card limits
      • πŸ’±Fees associated with card transactions
      • 🍏Apple Pay for your Pemo Cards
        • How to set up Apple Pay for your Pemo cards?
      • 🀳Google Pay for your Pemo Cards
        • How to set up Google Pay for your Pemo cards?
      • πŸ§™Card benefits & how to redeem
        • πŸ₯¦How to redeem your Talabat pro offer using your unique voucher
      • Cards FAQs
    • πŸ“ŠBudgets
      • πŸ’³Steps to Create a Card-Type Budget
      • πŸ‹οΈSteps to Create a Member-Type Budget
      • πŸ›’Steps to Create a Merchant Category-Type Budget
      • πŸ§‘β€πŸ€β€πŸ§‘Steps to Create a Team-Type Budget
      • ✏️Managing Your Budgets: How to Edit, Delete, or View Budget Details
      • πŸ“©Budget Owner Notifications
    • πŸ›‚Managing Cards as an Admin
      • πŸ’³Ordering new Pemo cards
      • πŸ”“Setting/updating limits on Pemo cards
      • 🧊Freeze, Unfreeze and terminate cards
      • πŸ›’Take Control with Merchant Category Restrictions
        • πŸ“‡Understanding Merchant Category Codes (MCCs) and How They Work with Your Pemo Cards
      • πŸ‘How to approve new card limits as an Admin
      • 🀝How to approve new card requests as an Admin
  • Expenses
    • 🧾Expense Management
      • πŸ“©Receipts Inbox
        • πŸ‘©β€πŸ”§How to add an email address to your mail box as a contact
        • ⁉️Understanding Receipt Statuses in the Pemo Receipts Inbox
      • πŸ’΅Creating out-of-pocket expense
      • πŸ‘οΈβ€πŸ—¨οΈTrack Expenses as a Team member
      • πŸ‘¨β€πŸ’ΌManage Expenses as an Admin/Financial Controller
        • πŸ‘Pemo's Receipt Verification
      • βž•Adding a receipt and note to a card expense
      • βœ…Setting up Approval Policies
        • πŸ’³Card Expenses Approval Policy: Step By Step Guide
        • πŸ†•New Cards & Spending Limits Approval Policy: Step By Step Guide
        • πŸ“€Out-of-pocket Expenses Approval Policy: Step By Step Guide
        • πŸ“„Invoices Approval Policy: Step By Step Guide
        • πŸ’‘Editing the Default Policy
    • βš™οΈCard Expenses vs. Out-of-Pocket Expenses: What’s the Difference?
    • πŸ‘©β€πŸ’»Expenses Tab: Statuses & Tracking
  • βš–οΈCash balance
    • πŸ“‘Cash balance as an admin or accountants
      • πŸ”„Exporting Withdrawals & Pocket Expenses
      • πŸ–‡οΈLinking Users to Accounting Accounts
    • πŸ’΅Cash balance as spender (team member)
  • Invoices
    • πŸ“ Invoice Management
    • 🧠Understanding Invoice statuses in Pemo
  • Accounting and Pemo
    • πŸŽ‡Submission Polices
      • 🚩What are Submission Policies?
      • πŸŽ™οΈDefault Submission Policies
      • πŸ’³Creating Custom Submission Policies for Card Expenses
      • 🧾Customizing Default Submission Policy for Pocket Expenses
      • πŸ“¬Reminders and Notification
    • πŸ“ Accounting Setup
      • πŸͺ›Setting up Accounting with Pemo
        • πŸ“•ZohoBooks Integration
          • πŸ”—How to Link Zoho Books to Pemo - Step-by-Step Guide
            • πŸ”Pemo Integration Permissions with Zoho Books Overview
            • πŸ”§Troubleshooting Zoho Books Connection issues
          • ✏️How to use our offline integration with ZohoBooks
        • πŸ’»Xero Integration
          • πŸ”—How to link Pemo to Xero - Step by Step Guide
            • ❓Xero Online Integration FAQ
          • ✏️How to use our offline integration with Xero
        • πŸ–‡οΈWafeq Online Integration
          • 🦾How to link Pemo to Wafeq - Guide
          • ❓Wafeq Online Integration FAQ
        • πŸ”—Quickbooks Integration
          • πŸ“€How to link Quickbooks to Pemo - Step by Step Guide
          • ✏️How to use our offline integration with Quickbooks
        • πŸ§™Tally Integration
          • ↔️Exporting & Import Expenses to Tally
        • πŸ“ŠPemo Universal CSV
          • πŸ”ŽUsing the Pemo Universal Template
      • πŸ’ AI Powered Accounting
        • πŸ”·Pemo Copilot
          • πŸ”ΉActivating Pemo Copilot
        • πŸ”ΆSmart Vendor Creation
          • πŸ”ΈHow to activate Smart Vendor Creation
    • ❓Accounting FAQs
  • Managing your account as Admin
    • πŸ‘©β€πŸ­User and Team Management
      • βœ‰οΈInviting and deactivating users
      • πŸ‘¨β€πŸ«Manage User Roles
      • πŸ“©Inviting an external accountant
      • πŸ‘―Organize Pemo Users by Teams
    • πŸ‘©β€πŸ’»Admining your Account
      • πŸ”Subscription plans and pricing
      • πŸ–‡οΈChanging your company name or address
      • 🚧Company account restriction reasons, timelines, and explanations
      • 🀝Pemo referral program
        • πŸ›€οΈHow to track your referrals
        • πŸŽ‡How to redeem your reward
      • πŸ“§How to manage your email notifications in Pemo
      • πŸ—£οΈHow to change your language settings on Pemo
  • πŸ”Privacy & Security
    • πŸ‘©β€πŸ­How to protect your account from fraudsters
      • 🚨Payment Fraud – Do’s & Don’ts
    • πŸ›‘How to Handle a Fraudulent Transaction on Your Pemo Card
  • πŸ₯ΈHow to spot and avoid phishing scams targeting your corporate card
  • Video Series
    • πŸ“½ Order your Pemo cards
    • πŸ“½ Add funds to your Pemo account
    • πŸ“½ Edit, terminate and freeze cards
    • πŸ“½ Set up your Approval Policies
    • πŸ“½ Manage card limits
Powered by GitBook
On this page
  • βœ… Before You Begin (Team Member Step)
  • πŸŽ₯ Prefer to Watch?
  • πŸ“± Step-by-Step KYC Instructions (Team Member Step)
  • πŸ“ What You’ll Need to Do in Onfido: (Team Member Step)
  • πŸ“§ Final Step: Email Us (Admin Step)
  • 🚚 After Submission
  • βœ… Final Checklist

Was this helpful?

  1. Getting Started
  2. Getting Started as a Team Member
  3. Complete User Verification

How to Complete User Verification (KYC) for Non-UAE Residents

PreviousComplete User VerificationNextRequest your Pemo Card

Last updated 24 days ago

Was this helpful?

We’re now supporting employee onboarding for workers in that are residents from the following countries : Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, Egypt, and Jordan πŸš€

If you're a non UAE residentd and need to get started with Pemo, here's your step-by-step guide to complete the identity verification process.


βœ… Before You Begin (Team Member Step)

Make sure you have everything you need:

  • You’ve joined an active, KYB-approved business account on Pemo (invited + accepted).

  • You have your physical Passport and Residence Card / ID ready.

    • πŸ“Œ Egyptian residents: Use your National ID in place of a driving license.


πŸŽ₯ Prefer to Watch?

Here’s a quick video guide to walk you through the steps.


πŸ“± Step-by-Step KYC Instructions (Team Member Step)

  1. Accept your invite to join your company’s Pemo account (check your email).

  2. Create your account, download the Pemo App, and log in.

  3. Start the Identity Verification in the app:

    • Agree to the Terms & Conditions.

    • Submit the first step.

    • Exit the app when prompted to continue with Onfido.

  1. You will then recieve a link to your phone, please open this custom Onfido link from your mobile phone. Onfido is our user verification partner.


πŸ“ What You’ll Need to Do in Onfido: (Team Member Step)

  1. Enter your personal details

    • First Name, Last Name, Nationality (as per your Passport)

  2. Take a photo of your Passport

    • Select the issuing country and follow the prompts to take a clear photo (uploads are not allowed).

  3. Verify your Residence Permit / ID

    • Select the country you currently live in

    • Take photos of the front and back of your Residence Card or National ID (for Egypt).

  4. Record a quick verification video

  5. Submit your application

When taking a photo of your ID: You’ll now upload a clear photo of the front and back of your Emirates ID. Make sure the image is not blurry, and capture all four edges of the ID. Note: Do not use a scanned or digital copyβ€”only a physical ID is allowed.


πŸ“§ Final Step: Email Us (Admin Step)

Once completed, send an email to: support@pemo.io witht he following subject line: COMPANY NAME - PEMO - NON-UAE KYC

Include the following:

  • βœ… A signed employment letter listing all non-UAE team members (template below)

  • βœ… A copy of each employee’s Passport

  • βœ… A copy of each employee’s ID (front and back)


🚚 After Submission

  • Our team will verify your documents β€” this usually takes 1–2 weeks.

  • Once approved, you can issue company cards to your non-UAE employees.

  • Cards will be delivered to your Dubai office for onward delivery by your team.


βœ… Final Checklist

Before you hit send, make sure:

πŸ“„

Identity verification is submitted via this .

β˜•
🚦
🌏
Download Sample Employment Letter
link