Verification - Bank Cards

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✨Verifying your Bank card is very easy. Here's how to do it! 

You will need to upload a photo of your card containing the following information: 

• The first 6 and the last 4 digits of your card. 
• Expiration date.
• Cardholder's name. 

The back of your card and the remaining information can be covered. 

📸 Here's an example: 

(Full size)

📝My name is not printed on the card

If your bank card does not show your name, you can upload one of the following documents:

• A screenshot from the online banking system where your name and the deposit made to the platform is visible. 
• A bank statement where your name and the deposit made to the platform is visible.  

We recommend uploading a full bank statement in PDF version. 

📸 Here's an example: 

(Full size)

📱How to verify an E-card?

To verify your E-card you can upload one of the following documents:

• A screenshot of your virtual card where your name, the first 6 and the last 4 digits, and the expiration date of your card are visible. 
• A screenshot from the online banking system where your name and the deposit made to the platform is visible. 
• A bank statement where your name and the deposit made to the platform is visible.  

Make sure that the document contains your full name and the date and time of the deposit made to the platform. All the information provided needs to be visible and in focus.   

📸 Here's an example: 

(Full size)

🤔How to verify a card that was blocked or stolen?

Don't worry! To verify a blocked or stolen card you can provide an official document from your bank, such as:

• A bank statement where your name and the deposit made to the platform is visible.   
• A screenshot from your online banking with your card number and name.
• A letter from your bank describing the reasons your card was blocked.   

Make sure that the document contains your full name and your card number. All the information provided needs to be visible and in focus. 

Remember to upload images or documents in the verification section of your profile. You can use this link: https://ul.olymptrade.com/kyc-proof.

⏰Verification timeframe

Once you upload all your documents, the verification process can take from 24 hours up to 5 working days.

You will receive an email or SMS notification about your verification status. You can also track the verification status in your profile. 

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