What documents are acceptable for Customer Identification Process?
Posted by Natasha B on 24 March 2016 03:16 AM
Customer Identification Process depends on the order details: payment method and amount. Simply create an order at 247exchange.com to see what we require for your case. Some orders can be done without any verification (for example, single withdrawal to cards up to $300 in equivalent), others require to upload documents and/or to provide other information.
Right after you will submit an order requiring your identification, you will be redirected to the Verification Page, where you will be able to upload necessary documents.
For Identity Confirmation we accept the following documents:
In some cases only providing a valid ID scan/photo will be enough; for other orders, you might be required to verify you address, phone number, etc. Generally, more money you are moving – more information we ask.
For Address Confirmation you can upload any of the following documents:
Pay attention that document should be fully visible (with all the edges), all data should be clearly readable. We accept good quality color scans or photos. Clear picture taken with smartphone is normally acceptable.
If you want to make transfers on behalf of your company, please create a Corporate Account. For Business Verification please provide us with the following:
Verification is required one time only, although some exceptions might be applied. If your first exchanges were quite "small", but later you seriously increased your turnover, we will probably require some additional documents and/or information about your business activity. We recommend you to complete the full verification "in advance", so, when you will need an exchange available only to "higher level" of identification, you will not need to wait. As soon as you obtain «verified» status, all your orders will be processed instantly, and you will be able to buy, sell, exchange digital currencies in seconds!
Make an order on www.247exchange.com now and see for yourself how safe, quick and convenient we are! If you have any questions, or something is unclear, you are welcome to our 24/7 online chat. Our support team will be glad to assist you!