Verification rules

1) Without verification:

Cryptocurrency payouts up to 10,000 USDT per month are available and total payouts up to 1,000 EUR for the entire service use period are available.

2) Basic Verification:

Enables payouts to bank cards and payment systems up to 10,000 EUR per month and crypto payouts up to 10000 USDT/month.

To complete verification, you must provide a valid identity document (passport, ID card, or residence permit).

3) Extended Verification:

Unlimited payments within existing bank limits, as well as payments to SEPA/SWIFT accounts.

To complete verification, please provide the following:

1) A valid identity document (passport, ID card, or residence permit);

2) A real-time selfie;

3) Proof of address (bank statement, bank letter, government-issued documents or utility bill).

Document Requirements:

• The document must be valid, issued in your name, and free of any corrections, or your verification request will be automatically denied due to suspected fraud.
• Upload a photo of the original document; screenshots and scans are not accepted.
• The image must be clear, showing all four corners of the document.
• Do not obscure any document details.
• Do not use editing software to alter the image.
• Do not use a mobile scanner to create the images.
• If the document is double-sided, you must upload photos of both sides.
• File size should not exceed 50 MB, and supported formats are JPEG, JPG, PNG, or PDF.
• Old Ukrainian passports are not accepted. Please upload a new-style document.