How to verify?

The way to successful verification

If you take care of the following, your verification is quickly done.

Desktop Mobile App (Android)
  1. On your Dashboard click Verify
  2. Enter your personal data
  3. Confirm that the information given is true, complete and accurate and click on Save
  4. Choose the Country of Issuance and Type of Identification, and click on Continue
  5. Choose a Verification Provider and click Continue

The verification consists of a video identification procedure. This is done by one of our partner companies. You can choose between IdentityTM and IDNow, and you will be connected to the appropriate provider immediately after clicking Continue.

Before you start, please take care of the following:

  • You have a stable Internet connection
  • Your webcam or smartphone camera is activated
  • You’re in a quiet, well-lit environment
  • You have an accepted photo ID at hand

Note: A driving license is not sufficient for the verification. Unfortunately, we do not offer verification by post. For security reasons, we cannot accept paper documents.

Verification deposit

After successful verification, there is a 2,500 EUR daily deposit limit for the online payment methods GIROPAY/EPS, SOFORT, NETELLER, and Skrill, which will be increased after a verification deposit is completed.

The verification deposit needs to be completed via bank transfer (SEPA), SOFORT or GIROPAY/EPS, and can be done with an amount between 25 EUR and 2,500 EUR.

The limit increase happens once we receive the money of this deposit on our bank account. Once we received the money you can use the full limits.

This transfer can take up to three business days.

Up until then, you can only make deposits up to 2,500 EUR per day.

Tip: By bank transfer higher amounts can be deposited directly after the successful verification, and will also be considered as verification deposit.

Note: Please keep in mind, that Saturdays, Sundays and public holidays do not count as working days for banks. Furthermore, Austrian public holidays may differ from holidays in other countries. Please note, that with Visa and Mastercard the limit stays at 2,500 EUR a day.

For further information please check the limits.

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