Account Verification FAQ

The process of validating your account, including why we need to verify your information.

What will happen if my Credit Cards are not verified?
If your Credit Cards are not verified, you will not be allowed to make any withdrawals (with any payment method).
Tue, 11 Jul, 2017 at 1:12 PM
What Credit Card information do I have to send and how can I do it?
To verify your Credit Cards, the following information is required and must be received legibly: Photo ID: Passport, Driver's License or National ...
Thu, 4 Jan, 2018 at 1:33 PM
What is the maximum size I can upload per file?
For Passport, Identity Card and Driving Licence the maximum size for each file is 8MB. For Utility Bill, Bank Statement, Credit Card, Voided Check and O...
Mon, 6 Nov, 2017 at 8:50 AM
What should I do if I am unable to upload my documents through the Upload Tool?
If you are having issues or are unable to upload your documents, please try the following: Clear your cache and cookies Try a different browser Choose t...
Wed, 31 Oct, 2018 at 11:11 AM
How do I access the upload link from within my account?
To access the link from within your account, please go to the Personal Details section. On Classic view, click on “My account” and select “Personal Detail...
Thu, 25 Jul, 2019 at 4:41 AM
What information do I have to include if I am reporting an issue regarding the Upload Tool?
If you are experiencing problems with the Upload Tool and you want to report it, please include the following information: What browser you are using Wha...
Wed, 31 Oct, 2018 at 11:12 AM