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. Step 3: Deposit and Withdrawal methods Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. Choose a method to buy crypto. To send funds from your Paxful wallet, you need to verify your phone. You can also check your email inbox. Then, complete your identity verification (level 1 Personal info verification and level 2 photo verification). Step 1. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. There are a few different reasons why your ID or proof of address verification may be denied. Please enable Cookies and reload the page. But were doing this because we sensed something fishy. Unlock all features by verifying. Now, alongside Bitcoin (BTC), you can also send and convert Ethereum (ETH) and Tether (USDT) with Level 1 verification. In order to create an offer, you need to be ID-verified. 2. Other ID documents such as your student ID cards are not accepted by our verification provider. If you want to choose another file, click. To make trading even easier, we've decided to make some changes to our account verification limits. Verified accounts can enjoy additional benefits on Paxful. No older documents will be accepted. 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. Please complete the security check to access the website. ID and address verification can be done in just a few hours. No need for 0.02 BTC on balance to make your buy offer visible on the website. Please make sure youre uploading the entire document. Ensure that the browser or the app has access to your respective device camera. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. 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. The document must not be in paper format. To be an official PDF or scanned document showing your full name and home address. This can either be a utility bill, phone bill, or a bank or credit card statement. If you have not received an answer within 24 hours, it means that your document is going through manual verification. Paxful acts as a mediator between buyers and sellers and allows communicating after placing the trade orders. Here's how you can verify your email address. Well, we dont particularly enjoy this either. Log in to your Paxful account and head to your Settings page. Thank you for your patience. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. INSTANT VERIFICATION We offer ID and address verification to ensure the safety of our users. Address verification is an important step toward validating your profile on Paxful. Find an ad at your preferred rate in the marketplace or create your own . Did you know that getting your address verified gives you access to all of Paxful's awesome features? From there, click on Verification and locate the 'Address Verification' section. Submit a fresh verification request on our website. Level 2: Level 1 requirements + ID verification. Paxful implements KYC ID verification will also be mandatory for all users who wish to post an offer. You may also create the translation in a word document and print it out. Click Start address verification. 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. But were doing this because we sensed something fishy. Please enable Cookies and reload the page. Well, we dont particularly enjoy this either. If your document is written in a language that does not use the English alphabet, you can still use it to apply for verification. Select your current country of residence. 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. Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. The trading volume limit is up to $10,000. 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 note that the image must be in JPEG format and of high quality. Utility bills and bank statements are accepted forms of address verification. 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. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. 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. 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. You can verify your email address and use that to login to the 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? This can either be a utility bill, phone bill, or a bank or credit card statement. Logging in With Phone Number on Mobile App. Please complete the security check to access the website. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. With each new level of verification, users unlock higher trade amounts and limits. Resubmit a verification request with the original documents without any edits to them. January 26, 2023 02:27 Make your money work for you. You shouldn't have to verify bank account. You can request a new confirmation email only once every 20 minutes. To withdraw funds and to make any trades on Paxful, users must verify their ID. We offer ID and address verification to ensure the safety of our users. Login and upload everything as required. In this case, please try another valid document, preferably in English. 2. Remove all covers from the document and make sure it is not masked by any other object. Heres what you can do to fix this: Ray ID: 7c06ac92ee5f849b Your IP: 103.146.177.80. Please upload documents with details that match the details on your account: name, last name, country. Please enable Cookies and reload the page. Why Didnt My Account Pass Compliance Review? As an added bonus, your trading/send out limits will increase once your email address is verified. Jumio's AI-powered Trusted Identity Service and verification process will help minimize risk and ensure all users have submitted proper documentation. After verifying your email, we also recommendsetting up two-factor authentication on your Paxful account if you haven't already. 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. I would close that account and open a new one and run away from paxful. Why Didnt My Account Pass Compliance Review? The next page is the phone verification page. Why Didnt My Account Pass Compliance Review? Clients will be updated via email on the process and can contact Paxful at verification@paxful.com with any additional concerns. Due to Coronavirus(COVID-19) pandemic, manual verification processing times may be longer than usual (3-10 days). Ensure that the picture is up close and the contents are legible. Heres what you can do to fix this: Ray ID: 7c06ac6e3dbd9bbc Your IP: 88.198.36.142. Step 2 Insert Your Details Fill in the fields on the address verification form. For Lightning transactions, there is an additional limit of $750 per transaction and $10,000 per month. 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. To learn more about the functions of this wallet and any restrictions, visit our Help Center's section on Paxful Wallets. Verification keeps the platform safe for users. Requires Address verification . If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Listed are the following documents you need: To be an official PDF or scanned document showing your full name and home address. Here's how to trade on Paxful. A verification email is sent to your registered email address. Please visit our Help Center for more information on the, Logging in With Phone Number on Mobile App. 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. Requires ID verification. For example, if the application does not have access to your phone camera. Why Didnt My Account Pass Compliance Review. It is a peer-to-peer marketplace that enables buyers and sellers to meet and make transactions. If you do not find our email in your regular inbox, please check your Spam or Junk email folders as well. Step 2. Why Didnt My Account Pass Compliance Review? If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Increases trading volume limits, provides access to additional trading methods such as Bank Transfer. 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). In order to create an offer, you need to be ID-verified. 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. ID and address verification can be done in just a few. Level 3. Join the leading peer-to-peer platform to buy and sell Bitcoin using 350+ payment methods with 10 million people just like you. Please complete the security check to access the website. Please upload a document that is less than 3 months old. 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. You may also try another option such as using photoshop, or something similar, and put the translation in boxes on the document. 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 Get Verified on Paxful . 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. The Settings page appears. New on Paxful? But were doing this because we sensed something fishy. Documents older than 3 months will not be accepted. - Users who reach 10,000 USD in trade volume or wallet activity per year must complete ID and address verification. If youre in an OFAC grey list country, youll be required to verify your ID to withdraw any funds or trade for any amount. Level 3: Level 2 requirements + address verification. February 08, 2023 05:01 Address verification is an important step toward validating your profile on Paxful. Please enable Cookies and reload the page. Ensure that the picture is up close and clear. Note: Remember to submit a proof of address that is less than 3 months old. 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. Well, we dont particularly enjoy this either. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Paxful is an exchange platform that enables its users to buy and sell cryptocurrency. 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). From there, you can verify your email . Enter your email address, choose a password, and click on "Create Account." Heres what you can do to fix this: Ray ID: 7c06ac861de39136 Your IP: 142.132.197.83. Users who reach $10,000 in trade volume or wallet activity must provide ID and address verification. Youll be notified about your application in just a few minutes (5-10min)! Paxful is one of the few crypto marketplaces that enforce KYC (know your customer) verification procedures. Submit a fresh verification request and upload your document and selfie in the appropriate sections on the Paxful verification form. 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. Creating an Account on Paxful If you are a newbie on Paxful, here's how you can easily create an account. But were doing this because we sensed something fishy. Verify your email address. It turns out its only the desktop website that has that message. It provides you with even more possibilities on our platform. If you receive a message "unsupported ID", it means your native language is not supported by our verification provider yet. The next phase is verification. Here, the limit is $50,000. 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). Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. 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! 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. The site acts as a global peer-to-peer payment logistics platform that facilitates . 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 Team 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? Whether you're having trouble with a trade . 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. Here are the samples of great proofs of address. Why Didnt My Account Pass Compliance Review? Every level has different limits: Level 1: Phone and email verification. 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. 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? For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. Manual verification may take more than 2 days (2-7 days). Addressed to you and match the address you entered. With Paxful Earn, you can gain weekly interest from the cryptocurrency stored in your Paxful Wallet. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. If your document is written in a language that does not use the English alphabet, please follow the directions listed on the verification page. You may also be required to verify your identity for certain payment methods such as. Paxful requires all traders to create an account before they can start trading on their platform. They are clear, legible, well-lit, and have all the information we required: See our address verification guide for more details. It is necessary to create offers to buy bitcoins. 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. Step 2: Shop Around for Deals Browse the marketplace for a selection of offers until you find one that is suitable. 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. The Address verification page appears. Go to thePaxful website and click "Register" at the top right. Here, the limit is $1,000. On Desktop 1. If the document is cropped, cut off, or altered, it will not be accepted. Removal of 0.002 BTC requirement for your offers to be visible in the marketplace. Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. With each new level of verification, users unlock higher trade amounts and limits. 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. The document you uploaded did not show your full name and/or your residential address. 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. . Alternatively, you can try the verification process on a different browser or device. The new ID you upload must have an expiry date on it. This is to prevent charlatans and fraudsters. Paxful is an exchange platform that enables its users to buy and sell cryptocurrency. But were doing this because we sensed something fishy. In today's video, we will attempt how to verify a paxful account. : Trade limits and wallet send out limits are tracked separately. 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. 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. Here is a guide on how to go through this process. Our verification provider does not accept images of a scanned photograph in the place of a selfie. Accepted documents: utility bill, bank statement, credit card statement. If you do submit an older document, you will have to restart the verification process. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. Whether you're having . 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. 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. ID and address verification can be done in just a few hours. Before you begin, make sure you have successfully passed our ID verification. Step 1. Select the type of document you are submitting. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. Note: Trade limits and wallet send out limits are tracked separately. Well, we dont particularly enjoy this either. 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). 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. To send funds from your Paxful wallet, you need to verify your phone. Here are the most common reasons why: ID Verification You have reached the limit of verification attempts. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. Paxful will email a PIN and a link to your registered email address to verify that you own it. In order to create an offer, you need to be ID-verified. Please complete the security check to access the website. You'll need to. 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.
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