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账户验证

交易账户认证

Are you going to top up your account using a bank card or wire transfer? To do so, your account should be verified. Here is how you can pass verification.
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How to verify account
Upload to your Client Area a photo of your passport or other identification document and wait for an email from the company, confirming successful verification. Accounts are usually verified within 12 hours. In some cases, the process takes more time. The company can request additional documents if needed.
Two verification levels

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Select a country to see the list of required documents
Level 1
Pass verification
Level 2
Pass verification
Level 1
Pass verification
Level 2
Pass verification
Basic requirements for uploaded documents
  1. Provide a photo, not a scan, of an identification document
  2. The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
  3. A photo of the document should be in colour and legible
  4. Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
  5. A photo of an ID card should contain both sides of the document
Common mistakes
Level 1
  • Incomplete photo of the document
  • Poor document and photo quality
  • The validity of an ID card should be more than 6 months remaining at the time of applying for verification
  • Data mismatch (name, date of birth, address)
No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
  • Incomplete photo of the document
  • Poor document and photo quality
  • The validity of an ID card should be more than 6 months remaining at the time of applying for verification
  • Data mismatch (name, date of birth, address)
  • No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
Level 2
  1. A photo, not a scan, of the document is required
  2. Bank statements and utility bills without stamp/barcode or qr code
  3. Bank statements and utility bills without stamp/barcode or qr code
FAQ
See all
什么是验证？
验证是对注册帐户时指定的个人数据的确认。 有两个验证级别。 在第一验证级别确认帐户持有人的身份。 在第二验证级别上确认居住地址。
帐户验证需要什么？
需要进行验证才能从交易帐户中存入.
我在哪里可以验证我的帐户？
您可以在您的客户区验证帐户，只要您进入“验证”栏并选择 验证账户。 您也可以在我们的 InstaVerify 移动应用程序中执行此操作 安卓 （可在谷歌商店中获得）/iOS （可在应用商店中获得）。
我怎么知道验证文件已经上传？
上传成功后，您将看到 验证账户 页面状态显示文件已成功上传并正在等待批准。此外，您将收到一封电子邮件，确认您的文件已上传。 您的申请一经处理，您的客户专区中的状态就会发生变化，您将收到一封包含验证结果的电子邮件。如果文件是通过移动应用程序上传的，您可以通过 InstaVerify 跟踪验证状态 安卓/iOS 或借助推送通知。
帐户验证需要多长时间？
帐户通常会在24小时内通过验证。 在某些情况下，帐户验证会花费更多时间。

{{$select.selected.name}}

Select a country to see the list of required documents
Basic requirements for uploaded documents
  1. Provide a photo, not a scan, of an identification document
  2. The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
  3. A photo of the document should be in colour and legible
  4. Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
  5. A photo of an ID card should contain both sides of the document
Common mistakes
Level 1
  • Incomplete photo of the document
  • Poor document and photo quality
  • The validity of an ID card should be more than 6 months remaining at the time of applying for verification
  • Data mismatch (name, date of birth, address)
No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
  • Incomplete photo of the document
  • Poor document and photo quality
  • The validity of an ID card should be more than 6 months remaining at the time of applying for verification
  • Data mismatch (name, date of birth, address)
  • No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
Level 2
  1. A photo, not a scan, of the document is required
  2. Bank statements and utility bills without stamp/barcode or qr code
  3. Bank statements and utility bills without stamp/barcode or qr code
FAQ
See all
什么是验证？
验证是对注册帐户时指定的个人数据的确认。 有两个验证级别。 在第一验证级别确认帐户持有人的身份。 在第二验证级别上确认居住地址。
帐户验证需要什么？
需要进行验证才能从交易帐户中存入.
我在哪里可以验证我的帐户？
您可以在您的客户区验证帐户，只要您进入“验证”栏并选择 验证账户。 您也可以在我们的 InstaVerify 移动应用程序中执行此操作 安卓 （可在谷歌商店中获得）/iOS （可在应用商店中获得）。
我怎么知道验证文件已经上传？
上传成功后，您将看到 验证账户 页面状态显示文件已成功上传并正在等待批准。此外，您将收到一封电子邮件，确认您的文件已上传。 您的申请一经处理，您的客户专区中的状态就会发生变化，您将收到一封包含验证结果的电子邮件。如果文件是通过移动应用程序上传的，您可以通过 InstaVerify 跟踪验证状态 安卓/iOS 或借助推送通知。
帐户验证需要多长时间？
帐户通常会在24小时内通过验证。 在某些情况下，帐户验证会花费更多时间。
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