paxful verification ?

Adio · #1 03-20-2025, 08:10 AM

Can you tell me if the paxful verification is easy ? If I add random driver license that i have can i buy btc and cashout to my own wallet ?

nick javos · #2 03-20-2025, 08:29 AM

is NOT. in the past i needed use paxum for get paid an invoice (legal job from CA company) and I was forced to open an account there (again, a legal one) and was IMPOSIBLE. This fucktards asked for a lot of docs. I even sent them a letter from the government (taxes) + id + a lot of fucking docs, all legit, and they DONT verified my account. Finally I had to ask them to reverse the payment to the paying company. Fuck paxum.

asurname · #3 03-20-2025, 08:35 AM

Aside from the common documents, id driver license address verification etc, they require a selfie either from the webcam or thru the phone over a link that they provide you so no, its not easy.

zelder · #4 03-20-2025, 08:46 AM

very tedious Paxfull

m4ll34smit7 · #5 03-20-2025, 08:56 AM

Quote:

Originally Posted by mengo

Aside from the common documents, id driver license address verification etc, they require a selfie either from the webcam or thru the phone over a link that they provide you so no, its not easy.

Is that for US? DL scan is not enough?

asurname · #6 03-20-2025, 09:05 AM

Quote:

Originally Posted by cinay

Is that for US? DL scan is not enough?

Of course not, since November of 2020 in a ton of countries including the US became mandatory to KYC they're using Jumio AI as an End to End ID and identity verification process.

m4ll34smit7 · #7 03-20-2025, 09:18 AM

Quote:

Originally Posted by mengo

Of course not, since November of 2020 in a ton of countries including the US became mandatory to KYC they're using Jumio AI as an End to End ID and identity verification process.

Tell me please do they check the bank account name? Should the bank account name match the paxful account?