When will I need to verify my account?

Each user has a personal deposit threshold on their account which you can see in the sidebar of your account.

Once you have deposited up to this threshold you will be pushed to complete our Account Verification process.

Some users may be pushed to verify their account before hitting their threshold if your account is flagged by one of our automated risk checks.

We sincerely apologize if your account was inadvertently flagged, but you will need to complete the Account Verification process all the same.

We can ask for Verification documents at any time, and failure to provide us with the requested documents may delay or prevent any further use of our site.