Why Verification Trips You Up
Because every platform pretends it’s a breeze, then slams the gate with a stack of paperwork.
Government-Issued IDs: The Non-Negotiable
Passport, driver’s license, national ID — pick one, but bring it clean, legible, and unexpired. A blurry scan is a fast-track ticket to “re-submit.”
What to Look For
Photo matches you, all numbers readable, no coffee stains on the corners. If you’re using a phone camera, hold it steady; a tripod beats a shaky hand every time.
Proof of Address: The “Where-You-Live” Card
Utility bill, bank statement, or rental agreement dated within the last 90 days. The address must match the one on your ID — no “I live in two places” loophole.
Got a PO Box?
Skip it. Most verifiers reject PO boxes because they can’t confirm physical residence. Use a recent credit-card statement instead.
Financial Documents: Money Talk
Bank-account screenshot, recent pay stub, or tax return. The goal? Prove you’re not a phantom. If you’re a freelancer, a 1099 or an invoice with bank details works.
When They Ask for “Source of Funds”
Don’t overthink. A simple “salary from X company” attached to a payslip satisfies most. The moment you start bragging about crypto portfolios, you’ll be flagged.
Additional Docs for High-Risk Services
Some platforms demand a selfie with your ID, a video call, or even a notarized letter. They love extra layers; you love a quick pass.
Selfie Trick
Hold the ID next to your face, eyes open, background neutral. No sunglasses. No filters. Anything else is a red flag.
Timing Is Everything
Upload all files in one go. Multiple attempts trigger “verification pending” and stretch the process to days.
Speed Hack
Compress PDFs to under 2 MB, keep images under 1080p. The system won’t choke, and you won’t be stuck waiting for a timeout.
Common Pitfalls to Avoid
Old documents, mismatched names, and cropped corners are the holy trinity of rejection. Double-check every field before you hit submit.
Pro Tip
Rename files to something clear — “passport_jane_doe.pdf” — instead of “IMG_00123.jpg.” It helps the reviewer and reduces “cannot read file” errors.
Where to Find the Exact List
If you’re still fuzzy, the definitive guide lives here: documents you need for verification.
Final Action
Gather a current passport, a recent utility bill, and a clear bank statement; snap a selfie with the ID, zip everything under 2 MB, and upload in one batch. Done.
