What do I need to provide for verification?
For orders between $25 and $50:
- confirm phone number in your account with us
- provide dynamic descriptor
For orders between $50 and $5,000:
- confirm phone number in your account with us
- provide dynamic descriptor
- provide Proof of Identity (any language with Latin characters), Proof of Address documents (English only, if not – translation made by a certified translator)
For orders above $5,000:
- See the list for $50 and $5,000 above
- Proof of Funds document
Descriptor must be provided within 24 hours after the order is placed.
Documents and phone must be provided within 48 hours.
For BTC orders:
BTC orders start with 100$. For any BTC purchase, you need to provide Proof of Address, Proof of Identity and also verify your phone number and enter the descriptor ID.