Account Verification — Individuals

Once you open your account, your status on the platform will be "Unverified." To pass verification and increase your daily and monthly withdrawal limits, you will need three photos:

  • A photo of your ID
  • A photo of your proof of residence (utility bill, bank account statement, etc.)
  • A selfie with your ID

Verification is automated and in most cases takes a couple of minutes.

To start the verification process, go to the Verification & Documents page on your account:

Click on "Start verification" and follow the instructions.

The verification process is executed by our partners (Sum&Substance). You will need to accept their Terms & Conditions and Privacy Policy to proceed.

Verification is automated and in most cases takes a couple of minutes. If some of your documents do not pass verification, you will be asked to submit new photos.

You will receive an email whenever the status of your application changes.

Using Telegram Passport

Telegram Passport is a unified service for storing your identifying documents. If you have a set of the required documents in your Telegram app, start the verification process by clicking "Use Telegram Passport" and follow the provided instructions.