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Account Verification

Verification Tiers

Updated over 2 months ago

To access and update verification, head to Profile > Settings > Verify.

Basic information (Level 1)

  • Your basic information, including:

    • Full Legal Name

    • Date of Birth

    • Address including: City, Country and Postal Code where applicable

    • Occupation

Identity Verification (Level 2)

  • Submit a piece of government issued ID. We classify documents into 4 main types:

    • Passport

    • ID card

    • Driving license

    • Residence permit.

Proof of Address (Level 3)

  • Here are some of the most common examples we accept for Proof of Address documentation:

    • Bank statements

    • Utility bill for gas, electricity, water, internet, etc.

    • Letters from a recognized public authority or public servant/any government-issued correspondence

    • Current lease agreement with signatures of the landlord and the tenant

    • Credit card statements

    • Employer’s certificate for proof of residence

    • House purchase deed

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