Bitpapa Verification


Verification on cryptocurrency exchange – is a confirmation of the user’s identity. On many crypto exchanges verification is mandatory. But on Bitpapa it is possible to trade with an unverified account. Lack of verification on the site bitpapa.com does not affect the deposit or withdrawal limits and the ability to make transactions, but the account still has limitations.

Restrictions without verification

Not confirming your identity at bitpapa.com has its disadvantages, for example:

  • No ability to buy cryptocurrency for fiat. Only fully verified users have the right to buy cryptocurrency with a bank card here. This is due to the prevention of fraud on the platform. Therefore, if you plan to buy tokens with a bank card, you will have to pass KYC verification.
  • User distrust of the account. Bitpapa is a platform P2Pwhich means that trading here is direct between traders. Because of this, many traders refuse to make deals with unverified partners.

How do I get verified?

You can pass the KYC check yourself in your personal cabinet. To do this, log into your account and go to the tab “Profile” – “Security”. Here, select the “Identity verification” function. Then follow the instructions:

  • Step 1. Select a country. The platform supports the verification of citizens of 200+ countries.
  • Step 2. Select the type of document. It can be a passport, civil ID card, driver’s license, or ID card.
  • Step 3. Upload a photo of the document. The photo must be clear and the document must be valid without any visible damage.
  • Step 4: Upload selfies with your identification document. The photo must clearly show your face and personal information.
  • Step 5. Submit your photos for verification.

Verification takes 48 hours. If the result is positive, you will receive a message that your account is verified. Your account status will also change on the platform.

How do I remove the restrictions without going through KYC?

Some users don’t want to confirm their account. In this case problems may arise during the bidding process because of the lack of trust in the profile. You can increase the trust of users by specifying in the conditions of the deal their willingness to present documents for identity verification. In this case every partner who decides to make a deal with you will be able to ask:

  • A scan of the passport.
  • Selfies with a passport.
  • Selfies with a payment card, etc.

All documents requested by other users need to be sent only in the transaction chat. In this case, the photo is automatically watermarked by Bitpapa, which excludes their use in fraudulent schemes.

To pass or not to pass KYC?

It’s up to the user whether or not to verify their identity on the Bitpapa platform. But, if it is still possible to make transactions without verification, then buying cryptocurrency without passing KYC is simply impossible. The administration of the service recommends all active traders to pass the KYC check. This will not only allow you to quickly buy cryptocurrencies for fiat, but will also reduce the time to conclude contracts and significantly increase confidence in your account.

This means that you will be able to actively trade, making the most profitable deals, and get the maximum profit from trading on the platform. Also read on our website, a review of the crypto exchange, How to register at bitpapa.comhow to deposit, how to trade, and How you can make money here. If you have experience working on this cryptocurrency exchange, we are waiting for your feedback under the review of the company.

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