What documents can I use to verify for Enhanced Verification?

To proceed with the upgraded Enhanced Verification, users will need to submit their Proof of Income to avail of the increased limits of 1 million USD daily.

What documents are accepted?

You may refer to the following documents and required information for Enhanced Verification:

Payslip

• Employer's name
• Employee's name
• Position
• Breakdown of salary
• Date of issuance (not older than 3 months)

Certificate of Employment

• Employer's name
• Employee's name
• Position
• Monthly salary
• Certified True Copy by Human Resources Department
• Date of issuance (not older than 3 months)

Bank Certificate/Statement

• Bank name
• Account owner’s name
• Transactions
• Running balance
• Present address (no PO box)
• Date of issuance (not older than 3 months)

Credit Card Statement

• Provider name
• Account name
• Transactions
• Running balance
• Present address (no PO box)
• Date of issuance (not older than 3 months)

Audited Financial Statement (for Business Owners trading in own name)

• Account name
• Signature of Professional Auditor
• Present address (no PO box)
• Date of issuance (within past 12 months)

Notarized Declaration/Affidavit (for Trading as Primary Source of Income)

• Account name
• Present address (no PO box)
• Certified True Copy
• Date of issuance (not older than 3 months)

Certified Declaration by Registered Chartered Accountant

• Account name
• Current address (no PO box)
• Chartered Accountant's registration number
• Date of issuance (not older than 3 months)

Need help? You may contact Coins.xyz through the following if you have further questions or encounter issues with your submission:

• Chatbot widget
• Coins Support Form
• Email: [email protected]

Frequently Asked Questions

How do I submit my document for verification?

To get your account Enhanced Verified on Coins.xyz, follow these steps:

1. Log in to your Coins.xyz account and click the Account icon in the lower left corner.
2. Select Identity Verification.
3. Click Verify Now below Enhanced Verification.
4. Upload  your document for submission.
5. Follow the prompts to submit your document
6. Click Submit once the valid document is uploaded.

You will receive a notification once your verification is processed and reviewed.

How soon will my submission be accepted?

Processing time for Proof of Income verification may take up to 24 hours. You may read more about the processing time for Enhanced Verification here.