Individuals
- Government-issued ID (passport, national ID or driver's licence).
- A clear selfie alongside the ID.
- Optional proof of address for Premium Verified status.
Companies
- Certificate of incorporation or business registration.
- Proof of authority for the submitting representative.
- Optional regulatory or licensing documents.
How long it takes
Most submissions are reviewed within 24 to 72 business hours.
Document handling
Documents are stored in a private, access-restricted bucket. Only the trust team can read them. They are never shown to other members and never shared with third parties except where required by law.
Re-verification
We may request re-verification if details change, if a report is filed, or as part of periodic platform-wide review.