ID and address verification can be done in just a few. Due to Coronavirus(COVID-19) pandemic, manual verification processing times may be longer than usual (3-10 days). Note: Remember to submit a proof of address that is less than 3 months old. Now, alongside Bitcoin (BTC), you can also send and convert Ethereum (ETH) and Tether (USDT) with Level 1 verification. I would close that account and open a new one and run away from paxful. 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. 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. Check your notification inbox if your application has been approved or declined. 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. Pictures must be in full color, without any cropping or manipulations of any kind. For Lightning transactions, there is an additional limit of $750 per transaction and $10,000 per month. Log in to your account Accepted documents: utility bill, bank statement, credit card statement. With Paxful Earn, you can gain weekly interest from the cryptocurrency stored in your Paxful Wallet. After verifying your email, we also recommendsetting up two-factor authentication on your Paxful account if you haven't already. 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 step toward validating your profile on Paxful. Here is a guide on how to go through this process. As an added bonus, your trading/send out limits will increase once your email address is verified. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. The next page is the phone verification page. This can either be a utility bill, phone bill, or a bank or credit card statement. In order to create an offer, you need to be ID-verified. February 08, 2023 05:01 Address verification is an important step toward validating your profile on Paxful. Please make sure that both your document and your selfie are clearly visible and are of high quality. Verified accounts can enjoy additional benefits on Paxful. The photograph on the ID must match with the selfie you submit. 2. 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 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. Before you begin, make sure you have successfully passed our ID verification. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. Logging in With Phone Number on Mobile App. Keep in mind that what's most important is to have the original document with the statement saying the translation is correct. The document must not be in paper format. Clients will be updated via email on the process and can contact Paxful at verification@paxful.com with any additional concerns. 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. To make trading even easier, we've decided to make some changes to our account verification limits. Paxful is a highly rated online bitcoin marketplace. Alternatively, you can try the verification process on a different browser or device. Why Didnt My Account Pass Compliance Review? To be an official PDF or scanned document showing your full name and home address. Heres what you can do to fix this: Ray ID: 7c06ac861de39136 Your IP: 142.132.197.83. Step 2: Shop Around for Deals Browse the marketplace for a selection of offers until you find one that is suitable. Verified accounts can enjoy additional benefits on Paxful. In order to create an offer, you need to be ID-verified. 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. To send funds from your Paxful wallet, you need to verify your phone. Under Verify email address click Resend email. 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. Paxful requires all traders to create an account before they can start trading on their platform. 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). If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. If the document you uploaded has information cut off (like your full legal name or your residential address), it may be rejected. A verification email is sent to your registered email address. To learn more about the functions of this wallet and any restrictions, visit our Help Center's section on Paxful Wallets. We'll use the code in this case. The site acts as a global peer-to-peer payment logistics platform that facilitates . Fill in the fields on the address verification form. Users can also make use of Paxful exchange as a means of payment processing for their websites. You can also check your email inbox. But were doing this because we sensed something fishy. How Do I Use Paxful Earn? Remove all covers from the document and make sure it is not masked by any other object. Thank you for your patience. If you receive a message "unsupported ID", it means your native language is not supported by our verification provider yet. Jumio's AI-powered Trusted Identity Service and verification process will help minimize risk and ensure all users have submitted proper documentation. 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. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. When you register on Paxful, you will be required to submit your ID registration for trades above $1500. 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. Why Didnt My Account Pass Compliance Review. Please keep in mind that we cannot guarantee submitted documents will be accepted. Step 3: Deposit and Withdrawal methods Ensure that the browser or the app has access to your respective device camera. Resubmit a verification request with the original documents without any edits to them. Here's how to trade on Paxful. You shouldn't have to verify bank account. Please complete the security check to access the website. Paxful is one of the few crypto marketplaces that enforce KYC (know your customer) verification procedures. Once you're inside your paxful account, tap on the account button located at the bottom right hand corner. This means that with just your email address and phone number verified, you can now enjoy the following benefits: Trade Heres what you can do to fix this: Ray ID: 7c06ac751c2144f2 Your IP: 173.212.249.81. If your document is written in a language that does not use the English alphabet, please follow the directions listed on the verification page. Here, the limit is $50,000. 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. It is a peer-to-peer marketplace that enables buyers and sellers to meet and make transactions. Paxful acts as a mediator between buyers and sellers and allows communicating after placing the trade orders. Email address verification adds an additional layer of security to your account. 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. To withdraw funds and to make any trades on Paxful, users must verify their ID. In today's video, we will attempt how to verify a paxful account. 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? 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 you do not find our email in your regular inbox, please check your Spam or Junk email folders as well. Buy and Sell Bitcoin Instantly | Paxful Trade Bitcoin with Paxful. Well, we dont particularly enjoy this either. To withdraw funds and to make any trades on Paxful, users must verify their ID. Utility bills and bank statements are accepted forms of address verification. Other ID documents such as your student ID cards are not accepted by our verification provider. Well, we dont particularly enjoy this either. i read some of the FAQ and everything pointed to it being a bug. Logging in With Phone Number on Mobile App. Why Didnt My Account Pass Compliance Review? Verified accounts can enjoy additional benefits on Paxful. Step 1. Select the type of document you are submitting. Users who reach $10,000 in trade volume or wallet activity must provide ID and address verification. It is a peer-to-peer marketplace that enables buyers and sellers to meet and make transactions. 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 youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. 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 Choose a method to buy crypto. Every level has different limits: Level 1: Phone and email verification. If you have not received an answer within 24 hours, it means that your document is going through manual verification. We offer ID and address verification to ensure the safety of our users. You may also be required to verify your identity for certain payment methods such as. Whether you're having . If your document is written in a language that does not use the English alphabet, you can still use it to apply for verification. 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? Please complete the security check to access the website. The trading volume limit is up to $10,000. 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). Verifying your ID increases your trade and wallet send-out limits to 10,000 USD each. Make sure that when youre uploading a document, all information is clearly shown and nothing is cut off or missing. Upload original digital photos only. Verification Levels There are several verification levels on Paxful. But were doing this because we sensed something fishy. Please make sure youre uploading the entire document. The new ID you upload must have an expiry date on it. Please check that you are visiting https://accounts.paxful.com/ Your Phone or Email Your Password Forgot password? Why Didnt My Account Pass Compliance Review? With each new level of verification, users unlock higher trade amounts and limits. INSTANT VERIFICATION We offer ID and address verification to ensure the safety of our users. You can verify your email address and use that to login to the mobile app. The uploaded picture must be in JPEG format and of high quality. But were doing this because we sensed something fishy. Please enable Cookies and reload the page. Step 2. We offer ID and address verification to ensure the safety of our users. New on Paxful? 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 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! Our verification provider does not accept images of a scanned photograph in the place of a selfie. 2. Please complete the security check to access the website. From there, you can verify your email . 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. It turns out its only the desktop website that has that message. In order to create an offer, you need to be ID-verified. Level 3: Level 2 requirements + address verification. Open your mailbox and either enter the code in the boxes or simply click on the link below the code. Find an ad at your preferred rate in the marketplace or create your own . Manual verification may take more than 2 days (2-7 days). Why Didnt My Account Pass Compliance Review? Please enable Cookies and reload the page. If you want to choose another file, click. Before you begin, make sure you have successfully passed our, Log in to your Paxful account and head to your. Verification. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Submit a fresh verification request on our website. 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. Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. Heres what you can do to fix this: Ray ID: 7c06ac98680a4207 Your IP: 167.99.151.120. There are a few different reasons why your ID or proof of address verification may be denied. Here, the limit is $1,000. Paxful is an exchange platform that enables its users to buy and sell cryptocurrency. Did you know that getting your address verified gives you access to all of Paxful's awesome features? 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 . Please enable Cookies and reload the page. - Users who reach 10,000 USD in trade volume or wallet activity per year must complete ID and address verification. 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. If you do submit an older document, you will have to restart the verification process. To send funds from your Paxful wallet, you need to verify your. 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. . But were doing this because we sensed something fishy. Requires ID verification. Ensure that the picture is up close and clear. The Address verification page appears. Complete your account registration by verifying your email and mobile. The next phase is verification. ID and address verification can be done in just a few hours. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. Go to thePaxful website and click "Register" at the top right. If the document is cropped, cut off, or altered, it will not be accepted. 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. Address verification is an important part of our verification process. Verify your email address. 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. 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. You may also create the translation in a word document and print it out. Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. Youll be notified about your application in just a few minutes (5-10min)! Tip: To see examples of good proofs of address, click Show examples. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. Please complete the security check to access the website. 2. 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. It is necessary to create offers to buy bitcoins. The Settings page appears. 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. Verification keeps the platform safe for users. Get Verified on Paxful . 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. : Trade limits and wallet send out limits are tracked separately. For example, if the application does not have access to your phone camera. 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? From there, click on Verification and locate the 'Address Verification' section. January 26, 2023 02:27 Make your money work for you. Here are the samples of great proofs of address. 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). With each new level of verification, users unlock higher trade amounts and limits. 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). Here are the most common reasons why: ID Verification You have reached the limit of verification attempts. Please upload a document that is less than 3 months old. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. Then, complete your identity verification (level 1 Personal info verification and level 2 photo verification). They are clear, legible, well-lit, and have all the information we required: See our address verification guide for more details. This is to prevent charlatans and fraudsters. Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. Step 1. Paxful will email a PIN and a link to your registered email address to verify that you own it. But were doing this because we sensed something fishy. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. Whether you're having . Documents older than 3 months will not be accepted. In case of any questions or issues, please contact our support. You can request a new confirmation email only once every 20 minutes. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. Requires Address verification . 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. 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. Heres what you can do to fix this: Ray ID: 7c06ac92ee5f849b Your IP: 103.146.177.80. Heres what you can do to fix this: Ray ID: 7c06ac6e3dbd9bbc Your IP: 88.198.36.142. Join the leading peer-to-peer platform to buy and sell Bitcoin using 350+ payment methods with 10 million people just like you. To send funds from your Paxful wallet, you need to verify your phone. ID and address verification can be done in just a few hours. Here's how you can verify your email address. 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. Log in to your Paxful account and head to your Settings page. 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. This can either be a utility bill, phone bill, or a bank or credit card statement. To verify your email address, just head to the Settings page of your Paxful account and click Verification. Make sure youre uploading one of these documents. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. 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. Submit a fresh verification request and upload your document and selfie in the appropriate sections on the Paxful verification form. Here the limit is $10,000. If you are involved in the trade above $10,000, ID verification and proof of address are needed. Listed are the following documents you need: To be an official PDF or scanned document showing your full name and home address. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. No need for 0.02 BTC on balance to make your buy offer visible on the website. 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 ID and address verification can be done in just a few hours. Click Start address verification. Creating an Account on Paxful If you are a newbie on Paxful, here's how you can easily create an account. Select your current state or region of residence. 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. Addressed to you and match the address you entered. 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 note that the image must be in JPEG format and of high quality.

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