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Account Verification

How does the verification process work?

Basically, the account will be verified as soon as the entire payout sum of 2000 EUR has been reached by providing proof of identity (passport, identity card or driving licence) and proof of address (electricity, gas, water, phone, internet bill, letter from banks, insurances, public authorities or offices). In some cases further documents might be required to complete the process. The verification of the account can for various reasons (for example security reasons) take place at an earlier time.

Which documents are required for the extended verification process?

If the verification by proof of identity and address is insufficient, we will ask you to send in a photo of you holding your proof of identity next to your face.

Depending on the deposit methods used we might need further proof. For example:

  • Bank statements
  • Screenshots of e-wallet accounts (PayPal, NETELLER, Skrill)
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