paxful address verification

The following countries have mandatory ID verification when creating a Paxful account: Albania Andorra Anguilla (UK) Antigua and Barbuda Argentina Armenia Aruba (Netherlands) Australia Austria Manual verification may take more than 2 days (2-7 days). Loading. Users who reach $10,000 in trade volume or wallet activity must provide ID and address verification. Documents older than 3 months will not be accepted. You may also create the translation in a word document and print it out. Well, we dont particularly enjoy this either. Verified accounts can enjoy additional benefits on Paxful. If you do not find our email in your regular inbox, please check your Spam or Junk email folders as well. If you get an error message during our liveness check (where you click a selfie for us to match with the image on your ID), this could be because the app is restricted from accessing your device camera. You shouldn't have to verify bank account. From there, click on Verification and locate the 'Address Verification' section. Paxful is a highly rated online bitcoin marketplace. New on Paxful? Please visit our Help Center for more information on the, Logging in With Phone Number on Mobile App. Verified accounts can enjoy additional benefits on Paxful. If you don't own property and the utility bills at your residency are not in your name, you can provide the following information: These documents must be from the past 3 months. You can request a new confirmation email only once every 20 minutes. Due to Coronavirus(COVID-19) pandemic, manual verification processing times may be longer than usual (3-10 days). Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. It is a peer-to-peer marketplace that enables buyers and sellers to meet and make transactions. Make sure youre uploading one of these documents. Paxful is an exchange platform that enables its users to buy and sell cryptocurrency. How Do I Withdraw Funds from my Earn Wallet What is Paxful Earn What Forms of ID Are Accepted for Verification How do I Verify My ID to Use Earn How Do I Use Earn? Verification. To send funds from your Paxful wallet, you need to verify your phone. Listed are the following documents you need: To be an official PDF or scanned document showing your full name and home address. Teaming up with Jumio, a digital identity and address verification company, Paxful is hoping that this added verification will help to minimize fraud risk. If found otherwise, Paxful has my authorization and full right to suspend my account and not refund the balance due to false information (Name and translation date)(Signature). Whether you're having . The Address verification page appears. Upload original digital photos only. It is a peer-to-peer marketplace that enables buyers and sellers to meet and make transactions. This means that with just your email address and phone number verified, you can now enjoy the following benefits: Trade Find an ad at your preferred rate in the marketplace or create your own . Here's how to trade on Paxful. The document you uploaded did not show your full name and/or your residential address. We offer ID and address verification to ensure the safety of our users. To withdraw funds and to make any trades on Paxful, users must verify their ID. - Users who reach 10,000 USD in trade volume or wallet activity per year must complete ID and address verification. Heres what you can do to fix this: Ray ID: 7c06ac98680a4207 Your IP: 167.99.151.120. You can verify your email address and use that to login to the mobile app. Paxful often gets plaudits for its ease of use and responsive dedicated support which can be confirmed from the reviews and testimonials of our users. January 26, 2023 02:27 Make your money work for you. Paxful is one of the few crypto marketplaces that enforce KYC (know your customer) verification procedures. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. ID and address verification can be done in just a few hours. Step 3: Deposit and Withdrawal methods Verified accounts can enjoy additional benefits on Paxful. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. Learn how to verify your address with these quick tips. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. With each new level of verification, heres a glimpse of what youll unlock: Please visit our Help Center for more information on the verification process. Paxful implements KYC ID verification will also be mandatory for all users who wish to post an offer. Please keep in mind that we cannot guarantee submitted documents will be accepted. The next phase is verification. To be an official PDF or scanned document showing your full name and home address. Here are the most common reasons why: If you run out of verification attempts, please reach out to our support team to see how we can help. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. If youre on a shared network, like the one at your workplace, ask your network administrator to run a scan across the network to weed out any infections. Step 2 Insert Your Details Fill in the fields on the address verification form. Clients will be updated via email on the process and can contact Paxful at verification@paxful.com with any additional concerns. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. Well, we dont particularly enjoy this either. Paxful requires all traders to create an account before they can start trading on their platform. Here the limit is $10,000. Before you begin, make sure you have successfully passed our ID verification. Note: Remember to submit a proof of address that is less than 3 months old. Please enable Cookies and reload the page. Log in to your Paxful account, hover over your username on the top right of the page and click Settings from the context menu that appears. In order to create an offer, you need to be ID-verified. Ensure that the browser or the app has access to your respective device camera. The uploaded picture must be in JPEG format and of high quality. To learn more about the functions of this wallet and any restrictions, visit our Help Center's section on Paxful Wallets. Please make sure youre uploading the entire document. Then, complete your identity verification (level 1 Personal info verification and level 2 photo verification). What if I don't own property or the utility bill is not in my name? Level 2: Level 1 requirements + ID verification. If you received an error message that your identification has expired, you can upload an alternative ID such as your passport, national ID, or drivers license. Requires ID verification. From there, you can verify your email . Level 3: Level 2 requirements + address verification. Needs to contain Latin, Cyrillic, or Hangul characters. To send funds from your Paxful wallet, you need to verify your phone. Youll be notified about your application in just a few minutes (5-10min)! Please make sure that both your document and your selfie are clearly visible and are of high quality. Submit a fresh verification request using any of the accepted ID documents such as your passport, National ID card, Tax ID, driving license, or voters card (National ID card should be in a new format - not in a paper format). If you are involved in the trade above $10,000, ID verification and proof of address are needed. Other ID documents such as your student ID cards are not accepted by our verification provider. It turns out its only the desktop website that has that message. If you want to choose another file, click. Step 2: Shop Around for Deals Browse the marketplace for a selection of offers until you find one that is suitable. Here is a guide on how to go through this process. Pictures must be in full color, without any cropping or manipulations of any kind. Verifying your ID increases your trade and wallet send-out limits to 10,000 USD each. Log in to your Paxful account, hover over your username on the top right of the page and click, Open the email in your inbox received from, After verifying your email, we also recommend, Logging in With Phone Number on Mobile App. But were doing this because we sensed something fishy. The next page is the phone verification page. In this case, please try another valid document, preferably in English. Login and upload everything as required. This can either be a utility bill, phone bill, or a bank or credit card statement. The following countries have mandatory ID verification when creating a Paxful account: Saint Helena, Ascension, and Tristan da Cunha (UK), If you reach an equivalent of 1,000 USD in trade volume or wallet activity in a year, youll be asked to verify your ID, If you reach an equivalent of 10,000 USD in trade volume or wallet activity in a year, youll be asked to verify your address, Logging in With Phone Number on Mobile App. But were doing this because we sensed something fishy. No need for 0.02 BTC on balance to make your buy offer visible on the website. . Paxful will email a PIN and a link to your registered email address to verify that you own it. i read some of the FAQ and everything pointed to it being a bug. Heres what you can do to fix this: Ray ID: 7c06ac6e3dbd9bbc Your IP: 88.198.36.142. Submit a fresh verification request and upload your document and selfie in the appropriate sections on the Paxful verification form. Please upload documents with details that match the details on your account: name, last name, country. Select your current state or region of residence. For Lightning transactions, there is an additional limit of $750 per transaction and $10,000 per month. Every level has different limits: Level 1: Phone and email verification. The Settings page appears. Address verification is an important part of our verification process. Here are the samples of great proofs of address. ID verification is mandatory in certain cases: - Users who reach an equivalent of 1,000 USD in trade volume or wallet activity per year must complete ID verification. Before you begin, make sure you have successfully passed our, Log in to your Paxful account and head to your. For example, if the application does not have access to your phone camera. Step 1: Log On To trade, log onto the platform or mobile app, click 'Buy Bitcoin', and select one of the 300 payment methods you want to use. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Submit a fresh verification request using any of the accepted ID documents such as your passport, National ID card, driving license, or voters card (National ID card should be in a new format). To help you fully verify your Paxful account, simply follow these simple steps: ID verification Please ensure that you have verified your phone number and email address to proceed. Logging in With Phone Number on Mobile App. Select the type of document you are submitting. Additionally, the following mandatory verification checks will be imposed: Users who reach an equivalent of $1,500 in trade volume or wallet activity must provide ID for verification. Requires Address verification . With each new level of verification, users unlock higher trade amounts and limits. The photograph on the ID must match with the selfie you submit. Address verification is an important step toward validating your profile on Paxful. Join the leading peer-to-peer platform to buy and sell Bitcoin using 350+ payment methods with 10 million people just like you. Whether you're having . After verifying your email, we also recommendsetting up two-factor authentication on your Paxful account if you haven't already. Why Didnt My Account Pass Compliance Review. i bought ~$80 of btc without ID and tried to transfer to an external wallet and it said Verify your identity to be able to use your wallet. Check your notification inbox if your application has been approved or declined. With Paxful Earn, you can gain weekly interest from the cryptocurrency stored in your Paxful Wallet. Buy and Sell Bitcoin Instantly | Paxful Trade Bitcoin with Paxful. Enter your email address, choose a password, and click on "Create Account." Select your current country of residence. In order to create an offer, you need to be ID-verified. I would close that account and open a new one and run away from paxful. If you do submit an older document, you will have to restart the verification process. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. Why Didnt My Account Pass Compliance Review? Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. Log in to your Paxful account and head to your Settings page. Please enable Cookies and reload the page. If your document is written in a language that does not use the English alphabet, you can still use it to apply for verification. If youre on a shared network, like the one at your workplace, ask your network administrator to run a scan across the network to weed out any infections. Tip: To see examples of good proofs of address, click Show examples. Heres what you can do to fix this: Ray ID: 7c06ac861de39136 Your IP: 142.132.197.83. Bitcoin 1 BTC = 29,197.77 USD Pay with Amazon Gift Card Steam Wallet Gift Card OneVanilla VISA/MasterCard Gift Card I want to spend USD Minimum: 10 USD Verified accounts can enjoy additional benefits on Paxful. Here are the most common reasons why: ID Verification You have reached the limit of verification attempts. If the document is cropped, cut off, or altered, it will not be accepted. Well, we dont particularly enjoy this either. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Users can also make use of Paxful exchange as a means of payment processing for their websites. You may also try another option such as using photoshop, or something similar, and put the translation in boxes on the document. USD 10,000 - ID verification and proof of address Jumio's AI-powered Trusted Identity Service verifies real-world identities using ID scans, real-time biometric authentication and liveness . Heres what you can do to fix this: Ray ID: 7c06ac751c2144f2 Your IP: 173.212.249.81. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Under Verify email address click Resend email. Click Start address verification. Jumio's AI-powered Trusted Identity Service and verification process will help minimize risk and ensure all users have submitted proper documentation. Go to thePaxful website and click "Register" at the top right. If youre on a shared network, like the one at your workplace, ask your network administrator to run a scan across the network to weed out any infections. Here's how you can verify your email address. Please enable Cookies and reload the page. Listed are the following documents you need: Here are some ways you may provide a translation: You may write on top of the document in Latin characters with the arrows pointing to the correct place and include a separate page with the statement. Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. Yesif the country you live in is not listed above, there are certain situations where youll be asked to verify your identity: What if I am in an OFAC grey list country? How Do I Use Paxful Earn? Users can also make use of Paxful exchange as a means of payment processing for their websites. Logging in With Phone Number on Mobile App. Whether you're having trouble with a trade . Choose a method to buy crypto. Once you're inside your paxful account, tap on the account button located at the bottom right hand corner. We offer ID and address verification to ensure the safety of our users. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. February 15, 2023 05:00 Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. This can either be a utility bill, phone bill, or a bank or credit card statement. With each new level of verification, users unlock higher trade amounts and limits. To make trading even easier, we've decided to make some changes to our account verification limits. Utility bills and bank statements are accepted forms of address verification. If youre on a shared network, like the one at your workplace, ask your network administrator to run a scan across the network to weed out any infections. Speaking to Bitcoin Magazine, Ray Youssef, co-founder and CEO of Paxful, said that the platform was already emphasizing account verification as a way to prevent fraud. Please complete the security check to access the website. Complete your account registration by verifying your email and mobile. Register and verify your OKX account. Here, the limit is $50,000. Verification keeps the platform safe for users. If your document is written in a language that does not use Latin, Cyrillic, or Hangul characters, please translate and attach the following statement: I hereby certify that this attached document is an official and accurate translation of my (document type). Level 3. Verify your email address. Paxful acts as a mediator between buyers and sellers and allows communicating after placing the trade orders. Why Didnt My Account Pass Compliance Review? To verify your email address, just head to the Settings page of your Paxful account and click Verification. To send funds from your Paxful wallet, you need to verify your. I added my bank statement to verify my address on Paxful but it hasn't been verified for over 5 days, I'm also trying to send out to Noones I'm asked to verify first which I did Please help if you have any advice. In case of any questions or issues, please contact our support. Submit a fresh verification request on our website. Well, we dont particularly enjoy this either. In order to create an offer, you need to be ID-verified. The following table lists out our various verification levels along with their corresponding benefits: Users from countries on this list require levels 1 and 2 to sell crypto, convert crypto, and withdraw any funds from their Paxful Wallet. Resubmit a verification request with the original documents without any edits to them. If you receive a message "unsupported ID", it means your native language is not supported by our verification provider yet. Paxful is an exchange platform that enables its users to buy and sell cryptocurrency. 2. Alternatively, you can try the verification process on a different browser or device. If youre in an OFAC grey list country, youll be required to verify your ID to withdraw any funds or trade for any amount. Ensure that the picture is up close and the contents are legible. Verification Levels There are several verification levels on Paxful. Accepted documents: utility bill, bank statement, credit card statement. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Please enable Cookies and reload the page. Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. The new ID you upload must have an expiry date on it. This is to prevent charlatans and fraudsters. It provides you with even more possibilities on our platform. Increases trading volume limits, provides access to additional trading methods such as Bank Transfer. If you have not received an answer within 24 hours, it means that your document is going through manual verification. Now, alongside Bitcoin (BTC), you can also send and convert Ethereum (ETH) and Tether (USDT) with Level 1 verification. 2. 2. Here, the limit is $1,000. Please check that you are visiting https://accounts.paxful.com/ Your Phone or Email Your Password Forgot password? Please complete the security check to access the website. ID and address verification can be done in just a few. Keep in mind that what's most important is to have the original document with the statement saying the translation is correct. Please complete the security check to access the website. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Registration certificate where all individuals living at the property are named, In case of any questions or issues, please contact our, Logging in With Phone Number on Mobile App. Note: Trade limits and wallet send out limits are tracked separately. The document must not be in paper format. Step 2. Paxful does have four verification levels. On Desktop 1. There are a few different reasons why your ID or proof of address verification may be denied. Heres what you can do to fix this: Ray ID: 7c06ac92ee5f849b Your IP: 103.146.177.80. When you register on Paxful, you will be required to submit your ID registration for trades above $1500. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. Verification keeps the platform safe for users. INSTANT VERIFICATION We offer ID and address verification to ensure the safety of our users. Creating an Account on Paxful If you are a newbie on Paxful, here's how you can easily create an account. If the document you uploaded has information cut off (like your full legal name or your residential address), it may be rejected. This is done by verifying the provided information and providing some information about the trader's identity, such as its name, date of birth, and phone number. Removal of 0.002 BTC requirement for your offers to be visible in the marketplace. Log In to Your Account | Paxful Press Enter for Accessibility for blind people Press Enter for Keyboard Navigation Press Enter for Accessibility menu English Log In With Paxful IMPORTANT! But were doing this because we sensed something fishy. A verification email is sent to your registered email address. No older documents will be accepted. Starting in November 2020, ID verification will become mandatory for citizens and residents of the following countries: American Samoa (USA) Andorra Anguilla (UK) Antigua and Barbuda Argentina Armenia Aruba (Netherlands) Australia Azerbaijan Email address verification adds an additional layer of security to your account. Thank you for your patience. Why Didnt My Account Pass Compliance Review? Make sure that when youre uploading a document, all information is clearly shown and nothing is cut off or missing. Our verification provider does not accept images of a scanned photograph in the place of a selfie. Verify your Account Once you've created your account, you'll need to verify your phone numberoremail address(depending on what you used to create your account) using a code sent to your phone or email. In today's video, we will attempt how to verify a paxful account. Why Didnt My Account Pass Compliance Review? Please upload a document that is less than 3 months old. The following countries have mandatory ID verification when creating a Paxful account: Are there any other situations where I would need to verify my identity? : Trade limits and wallet send out limits are tracked separately. ID and address verification can be done in just a few hours. You can also check your email inbox. As an added bonus, your trading/send out limits will increase once your email address is verified. Unlock all features by verifying. But were doing this because we sensed something fishy. Additionally, the following mandatory verification checks will be imposed: Users who reach an equivalent of $1,500 in trade volume or wallet activity must provide ID for verification. Step 1. They are clear, legible, well-lit, and have all the information we required: See our address verification guide for more details. Paxful Team Step 1. ID and address verification can be done in just a few hours. The trading volume limit is up to $10,000. You'll need to. Please enable Cookies and reload the page. Why Didnt My Account Pass Compliance Review? Well, we dont particularly enjoy this either. We'll use the code in this case. Fill in the fields on the address verification form. Paxful Help Center Account Verification Account Verification Verification Issues and Troubleshooting December 05, 2022 10:16 There are a few different reasons why your ID or proof of address verification may be denied. Please note that the image must be in JPEG format and of high quality. Paxful teamed up with Jumio, a digital identity and address verification company in order to improve our Anti-Money Laundering (AML) procedures and implement Know Your Customer (KYC) requirements. If youre on a shared network, like the one at your workplace, ask your network administrator to run a scan across the network to weed out any infections. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. Please complete the security check to access the website.

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