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What do I need to provide for verification?

Modified on: 29 May, 2020 at 9:03 AM

For orders between $25 and $50:

  • sign up using your email and password
  • verify your card

For orders between $50 and $5,000:

For orders above $5,000:

  • Proof of Funds document

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 card.