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  1. Help Center
  2. Account Verification ( KYC )

Account Verification ( KYC )

General information, Identification documents, Uploading tips, Timeframes

General Information (What/Why)

  • Where can I verify my account?
  • What documents are required for my account verification?
  • Why do I need to verify my account?
  • How can I send my verification documents?
  • Can I proceed to a transaction before my account verification process is complete?
  • How do I verify my withdrawal method?

Credit/Debit/Prepaid Cards

  • Verifying a Revolut Card
  • How can I validate a credit/debit/prepaid card used on the account?
  • How can I validate a disposable virtual card or an instant card?
  • How can I validate a card out of use?

Other Documents

  • Why are additional documents requested in order to make a withdrawal?
  • How can I validate my bank account in order to complete a withdrawal?
  • How can I validate the Paysafecard Wallet?
  • How can I validate the Skrill Account?
  • How can I validate the Neteller Account?

Verification Timeframes

  • How long does it take for the validation process to be completed?
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