How do I verify my CyberBTC account?
Step 1: Personal information
Please verify your email address and update your personal information here.
Step 2: Documents for Verification
The following type of documents are accepted for ID Verification:
. National ID
. Driver's License
The following IDs are not accepted for ID Verification:
. Voter's ID
. Residence Permit
. Health Insurance Cards
. Company-Issued ID Cards
. Student ID Cards
2. Address Verification
The following documents are accepted for Address Verification:
. Bank Statement
. Utility Bills (Water, Electricity, Gas or Cable)
The Address Verification document has to meet the following criteria:
. It has to be a hard copy you receive in mail and not an online version
. Has to be issue in your name
. Your address must be clear and visible on the document
. Has to be not more than 2 months old and the date must be clear and visible.
3. Passport or ID in Hand (ID Selfy)
You must take a clear picture of yourself while holding your ID near your face.
Please note that providing a Bank Statement is MANDATORY if you are going to send or receive wire transfers.
How long does it take to get verified?
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