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. It provides you with even more possibilities on our platform. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Paxful is an exchange platform that enables its users to buy and sell cryptocurrency. If your document is written in a language that does not use the English alphabet, you can still use it to apply for verification. Requires Address verification . Log in to your account Loading. It turns out its only the desktop website that has that message. What if I don't own property or the utility bill is not in my name? Then, complete your identity verification (level 1 Personal info verification and level 2 photo verification). Please note that the image must be in JPEG format and of high quality. Verification Levels There are several verification levels on Paxful. In order to create an offer, you need to be ID-verified. Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. 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. 2. With Paxful Earn, you can gain weekly interest from the cryptocurrency stored in your Paxful Wallet. To send funds from your Paxful wallet, you need to verify your. Choose a method to buy crypto. The document you uploaded did not show your full name and/or your residential address. The new ID you upload must have an expiry date on it. Please visit our Help Center for more information on the, Logging in With Phone Number on Mobile App. When you register on Paxful, you will be required to submit your ID registration for trades above $1500. Verify your email address. Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. Why Didnt My Account Pass Compliance Review? 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. With each new level of verification, users unlock higher trade amounts and limits. Whether you're having trouble with a trade . 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 Verifying your ID increases your trade and wallet send-out limits to 10,000 USD each. Why Didnt My Account Pass Compliance Review. : Trade limits and wallet send out limits are tracked separately. 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. The document must not be in paper format. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. Verified accounts can enjoy additional benefits on Paxful. Heres what you can do to fix this: Ray ID: 7c06ac861de39136 Your IP: 142.132.197.83. Verified accounts can enjoy additional benefits on Paxful. Logging in With Phone Number on Mobile App. Once you're inside your paxful account, tap on the account button located at the bottom right hand corner. You may also try another option such as using photoshop, or something similar, and put the translation in boxes on the document. Verification keeps the platform safe for users. Select your current country of residence. Find an ad at your preferred rate in the marketplace or create your own . Submit a fresh verification request and upload your document and selfie in the appropriate sections on the Paxful verification form. i read some of the FAQ and everything pointed to it being a bug. Well, we dont particularly enjoy this either. As an added bonus, your trading/send out limits will increase once your email address is verified. On Desktop 1. You can also check your email inbox. 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. February 08, 2023 05:01 Address verification is an important step toward validating your profile on Paxful. Here, the limit is $50,000. If you do not find our email in your regular inbox, please check your Spam or Junk email folders as well. Paxful requires all traders to create an account before they can start trading on their platform. Here is a guide on how to go through this process. ID and address verification can be done in just a few hours. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. To withdraw funds and to make any trades on Paxful, users must verify their ID. If you do submit an older document, you will have to restart the verification process. With each new level of verification, users unlock higher trade amounts and limits. Why Didnt My Account Pass Compliance Review? Paxful implements KYC ID verification will also be mandatory for all users who wish to post an offer. Make sure youre uploading one of these documents. If you have not received an answer within 24 hours, it means that your document is going through manual verification. Please make sure that both your document and your selfie are clearly visible and are of high quality. Paxful is also known as the Uber of bitcoin, is a US-based peer-to-peer platform and was founded in 2015 by a group developer to create a simple and secure platform for individuals to trade value. 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. Step 2. In case of any questions or issues, please contact our support. Select your current state or region of residence. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. You can verify your email address and use that to login to the mobile app. No need for 0.02 BTC on balance to make your buy offer visible on the website. 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! Pictures must be in full color, without any cropping or manipulations of any kind. Please enable Cookies and reload the page. Go to thePaxful website and click "Register" at the top right. Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. Please enable Cookies and reload the page. Unlock all features by verifying. 2. 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. Please complete the security check to access the website. Step 1. Manual verification may take more than 2 days (2-7 days). Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Requires ID verification. But were doing this because we sensed something fishy. The trading volume limit is up to $10,000. Join the leading peer-to-peer platform to buy and sell Bitcoin using 350+ payment methods with 10 million people just like you. Alternatively, you can try the verification process on a different browser or device. Well, we dont particularly enjoy this either. Click Start address verification. 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). Please complete the security check to access the website. To send funds from your Paxful wallet, you need to verify your phone. 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. In this case, please try another valid document, preferably in English. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Here's how to trade on Paxful. If you receive a message "unsupported ID", it means your native language is not supported by our verification provider yet. INSTANT VERIFICATION We offer ID and address verification to ensure the safety of our users. 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. 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? Please complete the security check to access the website. Logging in With Phone Number on Mobile App. Under Verify email address click Resend email. Clients will be updated via email on the process and can contact Paxful at verification@paxful.com with any additional concerns. 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. To make trading even easier, we've decided to make some changes to our account verification limits. Documents older than 3 months will not be accepted. Whether you're having . Users can also make use of Paxful exchange as a means of payment processing for their websites. From there, click on Verification and locate the 'Address Verification' section. We offer ID and address verification to ensure the safety of our users. Paxful Team Please keep in mind that we cannot guarantee submitted documents will be accepted. Address verification is an important step toward validating your profile on Paxful. You may also create the translation in a word document and print it out. Level 2: Level 1 requirements + ID verification. You may also be required to verify your identity for certain payment methods such as. 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. Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. We'll use the code in this case. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Well, we dont particularly enjoy this either. Our verification provider does not accept images of a scanned photograph in the place of a selfie. It is a peer-to-peer marketplace that enables buyers and sellers to meet and make transactions. You shouldn't have to verify bank account. Please enable Cookies and reload the page. 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. Teaming up with Jumio, a digital identity and address verification company, Paxful is hoping that this added verification will help to minimize fraud risk. Why Didnt My Account Pass Compliance Review? Increases trading volume limits, provides access to additional trading methods such as Bank Transfer. ID and address verification can be done in just a few hours. 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. 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. Paxful acts as a mediator between buyers and sellers and allows communicating after placing the trade orders. Paxful is one of the few crypto marketplaces that enforce KYC (know your customer) verification procedures. The photograph on the ID must match with the selfie you submit. Jumio's AI-powered Trusted Identity Service and verification process will help minimize risk and ensure all users have submitted proper documentation. Every level has different limits: Level 1: Phone and email verification. 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? 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. Heres what you can do to fix this: Ray ID: 7c06ac92ee5f849b Your IP: 103.146.177.80. Complete your account registration by verifying your email and mobile. Paxful will email a PIN and a link to your registered email address to verify that you own it. How Do I Use Paxful Earn? Select the type of document you are submitting. Here are the most common reasons why: ID Verification You have reached the limit of verification attempts. The Address verification page appears. To be an official PDF or scanned document showing your full name and home address. Learn how to verify your address with these quick tips. Step 1. Here's how you can verify your email address. Level 3: Level 2 requirements + address verification. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Register and verify your OKX account. Heres what you can do to fix this: Ray ID: 7c06ac98680a4207 Your IP: 167.99.151.120. Address verification is an important part of our verification process. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Why Didnt My Account Pass Compliance Review? Please complete the security check to access the website. 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. Thank you for your patience. Make sure that when youre uploading a document, all information is clearly shown and nothing is cut off or missing. Utility bills and bank statements are accepted forms of address verification. Please enable Cookies and reload the page. If you are involved in the trade above $10,000, ID verification and proof of address are needed. 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. Users who reach $10,000 in trade volume or wallet activity must provide ID and address verification. To verify your email address, just head to the Settings page of your Paxful account and click Verification.