Membership must meet the due conditions for the verification requirements of identity and the real user (beneficiary), including the following:
 

1. The applicant must be 18 years old or older.
2. Complete the KYC information in the membership application form and confirm its accuracy by signing.
3. Provide a copy of a valid national ID for citizens or a residence permit for expatriates. For legal entities (customers with legal capacity), a copy of the commercial registration or activity license to practice the activity, including the address and the actual owner, must be provided.
4. The money exchange center is responsible for verifying data accuracy with original documents, stamping and dating each document, and storing them in the electronic system.
5. A recognized representative must be available for a veiled woman.
6. A representative must be present for visually impaired and minor individuals.
7. For expatriates with a temporary residence permit in the passport, membership can be granted based on this permit (for 3 months) and frozen after its expiration until a valid residence permit is issued.
8. Follow instructions related to prohibited persons as per Security Council resolutions (updated data can be obtained from the UN website or global systems like WORLD CHECK).
9. Specify the number of beneficiaries for money transfers abroad and provide complete information such as name, ID number (if available), account number, and address.
10. Membership cannot be shared among multiple persons and must be used solely for the intended purpose for which it was opened.