What the KYC Process Covers at ulti11
KYC at ulti11 means we confirm who you are before any withdrawal is processed. You'll need a valid national ID — your KTP is the standard document — plus a clear selfie holding that ID. If your withdrawal goes to OVO or GoPay, the registered name on your e-wallet must match your ID exactly; mismatches are the most common reason a withdrawal
gets held. For DANA users, the same rule applies: your DANA account name and your KTP name need to align. Address verification may be requested for higher withdrawal amounts. Submit documents through the account portal under the Verification tab, and our team reviews submissions during support hours.