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How to verify your identity on Payfura?
How to verify your identity on Payfura?
Raul O avatar
Written by Raul O
Updated over a week ago

We ensure that your transactions comply with anti-money laundering regulations through the Payfura KYC process. The KYC process is a one-time event that can increase your crypto purchase limit, allowing you to buy even more of your favorite coins.
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5 orders of a maximum of $500 are allowed per week without KYC verification.

Once the KYC is completed, 30 orders per week of a maximum of $1000 are allowed.

  1. Complete the fields in the User Profile section.


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  2. Complete the Address field with your personal details.

  3. Select the type of your document and click Next.

    1. The verification process can be completed on the Web and Phone

    2. Required photos for each document:

      1. Passport: front side

      2. ID Card': front and back side

      3. Driver's License: front and back side

      4. Resident Permit: front and back side

Verification Process on the Web (Desktop)

  1. Choose your document type.

  2. Click Upload, choose your document, and then click Next.

  3. Click on I'm Ready to take a selfie and complete the KYC process.

    Sumsub, Payfura's verification partner, will receive and approve the documents instantly

Verification Process on Mobile

  1. Choose your document type and click Continue on your phone.
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  2. You can copy Sumsub's verification link or scan the QR Code.

  3. Click on Upload the document, choose a saved file, or Take a photo of your face and documents.

  4. Click Use Photo if your selection is clear, and then click Next.

  5. Click I'm Ready to take a selfie.

  6. Click Allow to give Sumsub permission to your camera and click Next.

  7. You can purchase crypto after you successfully complete the Verification process.

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