Document Requirements for Verification

For document verification in the PayBitoPro account we may require the following documents to be uploaded to your account:

Profile Photo:

Note :

• Please click a photo without wearing any hats, masks or glasses.
• Kindly hold your ID Proof and Address Proof Document and a sheet of Paper with the Text - 'Only for trading cryptocurrencies on PayBitoPro.' Ensure all documents are clearly visible in the photo.

Address Proof:

Note :Utility Bill or Bank Account Statement from the last 3 months. Please do not submit a Credit card bill.

ID Proof Front:

ID Proof Back:

Note :Only government-issued documents such as Driver's licenses, Identity Cards, etc., are applicable

Bank Details:

For Tier 3 account:

We may need the following details.

• Tax ID number
• Tax Statement
• Bank Statement

Bank Details:

A compromised device can log everything you type into it, and mobile devices are the most common way to use 2-Factor Authentication (2FA).

• Account Holder's Name
• Bank Name
• Account Number
• Routing No/IFSC Code/IBAN No

Note :Account Holder's name should match the name provided while signing up.