Why you should avoid buying verified accounts

Buying a verified account creates many hazards: the account owner could reclaim the account, you may be committing fraud, and you could be liable for transactions that occurred before or after the sale. Financial platforms have strict identity-checking and anti-fraud systems designed to prevent account transfers. The safe path is to open and verify your own account using your own identity documents.

Overview of the verification process

Verification exists to confirm your identity and protect you and the platform from fraud. The process generally requests a government-issued ID, proof of address, and sometimes a selfie or live facial check. Expect identity checks to be more rigorous for higher transaction volumes or business accounts. Verification times vary; in many cases automatic checks are quick but some cases need manual review.

Requirements in the United States

If you are in the United States, typical verification requirements include:

• A valid government-issued photo ID (passport, state ID, or driver’s license).

• Proof of address (recent utility bill, bank statement, or government correspondence showing your full name and residential address).

• Social Security Number (SSN) for tax reporting and identity verification in some cases.

• Selfie or short video for biometric verification if requested.

Tips for U.S. residents:

• Ensure ID documents are unexpired, clearly scanned or photographed, and match the name you enter.

• Submit proof of address dated within the last three months where possible.

• If you don’t have an SSN, follow the platform’s guidance for alternative identification—some users may be able to verify using other documentation depending on circumstances.

Requirements in the United Kingdom

If you are in the United Kingdom, the process is similar but the accepted documents differ slightly:

• A valid passport, national ID (where applicable), or UK driving licence.

• Proof of address such as a recent council tax bill, utility bill, bank statement, or tenancy agreement.

• For non-UK nationals, valid residence permits or visas may be required.

• Biometric checks (selfies/live checks) may also be requested.

Tips for UK residents:

• Use documents that show your full name and current address. Mobile app uploads that are blurry are a common reason for delays.

• If you’re new to the UK and don’t have traditional proofs of address, seek guidance from customer support about acceptable alternatives, such as a tenancy agreement or a letter from a government authority.

Step-by-step: How to verify your account legitimately

1. Sign up with your legal name and accurate personal information.

2. Choose whether you need a personal or business account and provide business registration details if applicable.

3. Prepare high-quality scans or photos of your ID and proof of address; make sure images are clear, uncut, and show all corners of the document.

4. Follow any in-app prompts for live selfies or recorded short videos for biometric checks.

5. Wait for confirmation; check your email and the app for messages asking for additional documentation.

6. If verification fails, read the reason carefully and re-submit corrected or clearer documents promptly.

Common verification problems and fixes

• Blurry or cropped photos: Re-scan with good lighting, hold the camera steady, and include all document edges.

• Mismatched name or address: Use the exact name shown on your government ID and a proof-of-address document that matches the same address.

• Expired documents: Always use current, valid documents.

• Business verification delays: Provide clear company registration documents, proof of ownership, and details about the expected volume and nature of transactions.

Alternatives for businesses and teams

If you need multiple people to access accounts or need multi-currency payouts:

• Apply for a business account and add team members with appropriate permissions rather than sharing one personal account.

• Explore business tools that offer sub-accounts or user roles so you can manage payments securely and compliantly.

What to do if you run into trouble

If verification is taking longer than expected, use the platform’s official support channels to request a status update and follow their guidance. Keep copies of every document you submit and note the date and time you uploaded them. Never share sensitive documents or passwords through insecure channels.

Final thoughts