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Verification Process

verification required

You Will Need One Of The Following Documents:

  • Government Issue ID
  • Drivers License
  • Passport ID

Starting 2019 we are requiring all inactive members and new users of our website to provide government issued ID.  This requirement is to prevent fraud and any illegal uses of our services. We may also require you to take a photo holding your government issued id, to verify you are who you say you are. Other documentation may be required on a case by case basis.

Bitcoin Sellers

verification not required

Bitcoin sellers selling their bitcoin for cash can remain anonymous and will not be required to provide any identifications. As stated you will have to contact us before selling your bitcoins for cash online and there is a limit per transaction on how much you can sell.

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