FICA and account verification
Read the operator requirements before sending documents.
Identity and account matching
Operators publish their own verification processes within the applicable legal framework. Check accepted identity documents, address evidence, bank-account matching and any residency conditions. The document list can vary, so a general guide cannot guarantee approval.
Send information through the published channel
Reach document upload from the official domain or a support process confirmed there. Avoid sending documents to unsolicited social accounts. Check that the requested information matches the stated verification purpose and retain the submission reference.
Prepare before a withdrawal
Review the terms early, rather than assuming verification happens only at registration. Additional checks can occur later. If a request is unclear, ask for the requirement and secure submission method in writing.
Sources & review scope
Research edition: 15 October 2026. Source availability and operator terms may change. Links identify evidence, not an endorsement.