We require all information marked with a * before you will be able to make purchases. In order to pay for large purchases of wallet funds with PayPal, and to cash out wallet funds for Bitcoin, you must be whitelisted. Please read through the requirements carefully to avoid delays in purchases or cashouts.
To be whitelisted for Bitcoin cashouts or large PayPal purchases: All of the above information is required. You must also upload identification documents (see below).
The requirements for identification documents are:
A picture of a government issued photo ID such as a passport or drivers license.
Two pictures of official documents that show your name and the address you filled in your customer profile. Acceptable examples include:
Shipping labels
Utility bills
Letters from a school or bank
Note: We do NOT accept scanned documents, blurry or low resolution photos, screenshots, web-based documents or multiple documents from the same source.
Please note that if you change any of this information after you are whitelisted, you will be removed from the whitelist and you will need to submit another request to be whitelisted with your updated information. If you are not whitelisted, you will not be able to make large purchases with PayPal or cashout for Bitcoin. If you do not upload the correct information, you will not be whitelisted.
.
