If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. 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! Verification keeps the platform safe for users. With each new level of verification, users unlock higher trade amounts and limits. ID and address verification can be done in just a few. 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. Our verification provider does not accept images of a scanned photograph in the place of a selfie. 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. 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? 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 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. Verification Levels There are several verification levels on Paxful. This means that with just your email address and phone number verified, you can now enjoy the following benefits: Trade Well, we dont particularly enjoy this either. 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. Ensure that the picture is up close and the contents are legible. Please complete the security check to access the website. If you do not find our email in your regular inbox, please check your Spam or Junk email folders as well. Well, we dont particularly enjoy this either. In this case, please try another valid document, preferably in English. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. On Desktop 1. Upload original digital photos only. Choose a method to buy crypto. No older documents will be accepted. Submit a fresh verification request on our website. Listed are the following documents you need: To be an official PDF or scanned document showing your full name and home address. We'll use the code in this case. 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? Verified accounts can enjoy additional benefits on Paxful. Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. If the document is cropped, cut off, or altered, it will not be accepted. Tip: To see examples of good proofs of address, click Show examples. Paxful implements KYC ID verification will also be mandatory for all users who wish to post an offer. After verifying your email, we also recommendsetting up two-factor authentication on your Paxful account if you haven't already. Please enable Cookies and reload the page. Click Start address verification. Select the type of document you are submitting. ID and address verification can be done in just a few hours. The next phase is verification. 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. Every level has different limits: Level 1: Phone and email verification. Step 2. The photograph on the ID must match with the selfie you submit. 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. 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. Here are the most common reasons why: ID Verification You have reached the limit of verification attempts. Here, the limit is $1,000. Ensure that the browser or the app has access to your respective device camera. Here's how to trade on Paxful. Remove all covers from the document and make sure it is not masked by any other object. But were doing this because we sensed something fishy. Fill in the fields on the address verification form. Documents older than 3 months will not be accepted. Submit a fresh verification request and upload your document and selfie in the appropriate sections on the Paxful verification form. Increases trading volume limits, provides access to additional trading methods such as Bank Transfer. 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. Address verification is an important part of our verification process. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Why Didnt My Account Pass Compliance Review? You can request a new confirmation email only once every 20 minutes. Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. 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. Please note that the image must be in JPEG format and of high quality. From there, click on Verification and locate the 'Address Verification' section. No need for 0.02 BTC on balance to make your buy offer visible on the website. Teaming up with Jumio, a digital identity and address verification company, Paxful is hoping that this added verification will help to minimize fraud risk. INSTANT VERIFICATION We offer ID and address verification to ensure the safety of our users. You may also create the translation in a word document and print it out. There are a few different reasons why your ID or proof of address verification may be denied. We offer ID and address verification to ensure the safety of our users. Log in to your account Step 1. What if I don't own property or the utility bill is not in my name? Youll be notified about your application in just a few minutes (5-10min)! To be an official PDF or scanned document showing your full name and home address. You shouldn't have to verify bank account. i read some of the FAQ and everything pointed to it being a bug. In case of any questions or issues, please contact our support. Verify your email address. 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. Thank you for your patience. Paxful is one of the few crypto marketplaces that enforce KYC (know your customer) verification procedures. 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). Please complete the security check to access the website. Level 3. To withdraw funds and to make any trades on Paxful, users must verify their ID. Step 1. Heres what you can do to fix this: Ray ID: 7c06ac751c2144f2 Your IP: 173.212.249.81. It is a peer-to-peer marketplace that enables buyers and sellers to meet and make transactions. Once you're inside your paxful account, tap on the account button located at the bottom right hand corner. Well, we dont particularly enjoy this either. Verification. To send funds from your Paxful wallet, you need to verify your phone. 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. Complete your account registration by verifying your email and mobile. Paxful is an exchange platform that enables its users to buy and sell cryptocurrency. Please upload a document that is less than 3 months old. In today's video, we will attempt how to verify a paxful account. 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. Please check that you are visiting https://accounts.paxful.com/ Your Phone or Email Your Password Forgot password? You may also try another option such as using photoshop, or something similar, and put the translation in boxes on the document. Well, we dont particularly enjoy this either. 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? Before you begin, make sure you have successfully passed our ID verification. Paxful is an exchange platform that enables its users to buy and sell cryptocurrency. Enter your email address, choose a password, and click on "Create Account." 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. With each new level of verification, users unlock higher trade amounts and limits. Then, complete your identity verification (level 1 Personal info verification and level 2 photo verification). Why Didnt My Account Pass Compliance Review? Note: Remember to submit a proof of address that is less than 3 months old. Well, we dont particularly enjoy this either. Heres what you can do to fix this: Ray ID: 7c06ac861de39136 Your IP: 142.132.197.83. Here, the limit is $50,000. Paxful requires all traders to create an account before they can start trading on their platform. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. 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 Accepted documents: utility bill, bank statement, credit card statement. Users who reach $10,000 in trade volume or wallet activity must provide ID and address verification. Now, alongside Bitcoin (BTC), you can also send and convert Ethereum (ETH) and Tether (USDT) with Level 1 verification. Heres what you can do to fix this: Ray ID: 7c06ac6e3dbd9bbc Your IP: 88.198.36.142. 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. If you receive a message "unsupported ID", it means your native language is not supported by our verification provider yet. In order to create an offer, you need to be ID-verified. How Do I Use Paxful Earn? Open your mailbox and either enter the code in the boxes or simply click on the link below the code. You can verify your email address and use that to login to the mobile app. Resubmit a verification request with the original documents without any edits to them. Ensure that the picture is up close and clear. ID and address verification can be done in just a few hours. Heres what you can do to fix this: Ray ID: 7c06ac98680a4207 Your IP: 167.99.151.120. 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. But were doing this because we sensed something fishy. Whether you're having . 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 upload documents with details that match the details on your account: name, last name, country. Other ID documents such as your student ID cards are not accepted by our verification provider. 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. 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. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. Paxful Team Why Didnt My Account Pass Compliance Review? 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 . 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 The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. This can either be a utility bill, phone bill, or a bank or 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. 2. : Trade limits and wallet send out limits are tracked separately. Requires Address verification . 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. Level 2: Level 1 requirements + ID verification. To send funds from your Paxful wallet, you need to verify your. This can either be a utility bill, phone bill, or a bank or credit card statement. How Do I Withdraw Funds from my Earn Wallet You may also be required to verify your identity for certain payment methods such as. If you want to choose another file, click. Heres what you can do to fix this: Ray ID: 7c06ac92ee5f849b Your IP: 103.146.177.80. 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. Login and upload everything as required. - Users who reach 10,000 USD in trade volume or wallet activity per year must complete ID and address verification. Before you begin, make sure you have successfully passed our, Log in to your Paxful account and head to your. To send funds from your Paxful wallet, you need to verify your phone. 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. Clients will be updated via email on the process and can contact Paxful at verification@paxful.com with any additional concerns. Email address verification adds an additional layer of security to your account. Please complete the security check to access the website. As an added bonus, your trading/send out limits will increase once your email address is verified. Find an ad at your preferred rate in the marketplace or create your own . Level 3: Level 2 requirements + address verification. Jumio's AI-powered Trusted Identity Service and verification process will help minimize risk and ensure all users have submitted proper documentation. Please make sure youre uploading the entire document. Removal of 0.002 BTC requirement for your offers to be visible in the marketplace. Step 3: Deposit and Withdrawal methods Users can also make use of Paxful exchange as a means of payment processing for their websites. The document you uploaded did not show your full name and/or your residential address. If youre in an OFAC grey list country, youll be required to verify your ID to withdraw any funds or trade for any amount. Please enable Cookies and reload the page. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. The uploaded picture must be in JPEG format and of high quality. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. Select your current state or region of residence. 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. But were doing this because we sensed something fishy. Here are the samples of great proofs of 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. To learn more about the functions of this wallet and any restrictions, visit our Help Center's section on Paxful Wallets. In order to create an offer, you need to be ID-verified. Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. Verified accounts can enjoy additional benefits on Paxful. Please enable Cookies and reload the page. Addressed to you and match the address you entered. Whether you're having . For Lightning transactions, there is an additional limit of $750 per transaction and $10,000 per month. It is necessary to create offers to buy bitcoins. 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). 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. Why Didnt My Account Pass Compliance Review? It is a peer-to-peer marketplace that enables buyers and sellers to meet and make transactions. Address verification is an important step toward validating your profile on Paxful. Register and verify your OKX account. Here is a guide on how to go through this process. If the document you uploaded has information cut off (like your full legal name or your residential address), it may be rejected. The trading volume limit is up to $10,000. Requires ID verification. Verified accounts can enjoy additional benefits on Paxful. 2. Under Verify email address click Resend email. I would close that account and open a new one and run away from paxful. Pictures must be in full color, without any cropping or manipulations of any kind. 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. From there, you can verify your email .
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paxful address verification 2023