Card Verification Guide

In order to make payments using your debit/credit card, you will need to verify the card details by our Compliance officer.

Please ensure that user needs to above 18 years of age in order to make payments using card.

You can make use of Visa, Mastercard and virtual cards to make payments at our website.

1. Provide information about your card

You need to add a payment card to your account and provide some information, to make a card deposit/withdrawal for the first time

  • Cardholder's name
  • Name and last name of person on behalf of whom the payment is processed
  • Card number (16 digits)
  • Expiry date (MM/YY format)

Cardholder’s name and payee’s name should contain only characters.

Cardholder name should not contain any additional parts or symbols. After you enter card info, check the boxes to confirm that you:

  • have provided valid and up-to-date information, and
  • agree that your information will be viewed by the Compliance Officer.

2. Upload photos proving ownership

Please provide the following photos:

  • A photo of payment card.
  • 2 photos, one with your payment card next to your ID's front side and another photo of your payment card with your ID's back side – this applies only to users who have not verified their identity.

Also, you have to provide one of the following identity documents:

  • National ID card or national passport (double page);
  • International passport (double page);
  • Driving license

In case additional information is required, our compliance department will contact you.

3. Enter CVV/CVC

Please provide CVV/CVC number to confirm ownership of your payment card and complete standard verification by small charge amount submitted to your payment card issuer.

Please, pay attention that we do not store your CVV/CVC number due to security reasons. Therefore, you must enter it each time you use your card to make a payment.

4. Verification by Small Charge Amount

We’ve submitted small verification charge to your payment card. To confirm the ownership of the payment card you need to enter the exact amount of this charge in USD into the verification form below.

You may find out this amount in your online payment card statement or by contacting your bank.

Note: This charge will be automatically refunded to you.

Card Verification Guide