Verification - Third-Party Payment Method

Third-party payment method verification process

During mandatory verification, you might be requested to verify your payment methods.

We always recommend that our traders deposit using their own payment methods. If you deposit using a method that does not belong to you, you will have to verify it, too!

Read more about mandatory verification  here. 

We will send an email with instructions for verifying this payment method. Please make sure the owner of the payment method uploads the required documents using the link provided in the email. 

The owner of the payment method  does not have to create an account mandatorily  in Olymptrade. The link provided will allow them to access directly to the verification form. 

Verification documents

🤵Proof of identity 

To verify your identity, you can upload your passport, national identity document (ID), or driving license. Your document should contain your name, date of birth, and photograph.

Check out   this article   for more tips and examples!

🤳3D selfie

To upload your 3D selfie, position your face in the frame and move your head in a circle. The instructions will be on the platform during verification. 

Document check timeframe 

Once you upload 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.

You can complete the verification process at any time. However,  restrictions might apply after 14 days since the verification was requested.  The exact time you have to verify your account will be found in the notification email.