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VerificationUpdated Sep 15, 2026 · 4 min read
Which documents are accepted
Verification proves the account belongs to a real person and that withdrawals go to an account in the same name.
Accepted documents
- 1Identity: passport, national ID card or driver licence.
- 2Address: a utility bill or bank statement from the last three months.
- 3Payment: an account statement or a screenshot showing the account holder name.
If a document is rejected
Rejections always state the reason, usually expiry, readability or a name mismatch. Upload a new document from the verification page and the review continues from that step.
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