Verification - UPI (UPI P2P, and UPI QR Deposits)

2 min. readlast update: 03.06.2024

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Verifying UPI, UPI P2P, and UPI QR Deposits

 

✨Verifying your UPI, UPI P2P, and UPI QR deposits is very easy. Here's how to do it!

You should upload the following documents:

  1. Screenshot of your deposit, displaying the UPI-linked bank account, date, and amount.
  2. Photo or PDF of your bank book where your name, account number, and deposit details are visible.

 

Verifying UPI P2P and UPI QR Deposits

✨To verify your UPI P2P and UPI QR deposits, here's what you need to know:

To verify your deposit, we only require a bank statement that includes your name, account number, and deposit details. Please provide a clear photo or PDF of your bank book that meets these requirements.

If you have any questions or need further assistance, our support team is here to help!

We highly recommend uploading full screenshots without digital editions or cropping. 

📸Here are some examples of what they should look like:

Deposit made to the platform 👇 We recommend to upload a screenshot of the most recent deposit.  

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(Full size)

UPI-linked bank statement 👇 Please make sure the bank account in the statement and the deposit screenshot match. Additionally your full name and account number should be visible simultaneously.  

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(Full size)

Option 2

You can upload your UPI-linked bank account statement where we can see the following: 

  • Your full name. 
  • The bank account number. 
  • The date and amount of the last transaction made to the platform.

📸Here are two examples of what it should look like: 

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(Full size)

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It is recommended to upload the full statement it in PDF format. Keep in mind that you can only upload a PDF from the web version of the platform. The easiest way to get your bank statement is to download it from your bank's app or web page. 

Remember to upload these 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. 

If you found this article helpful, don't forget to hit 👍!     

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