Verification

- What needs to be verified in Any.Cash?

In Any.Cash, you need to confirm: phone number, your identity and actual address.

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- How to confirm the phone number in the bot?

After creating an account with @AnyCashBot, click the 📲 Share phone number button. The number will be confirmed automatically.

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- How to confirm the phone number in the web version?

Go to Account → Verification → click the "Share your phone number" button. 

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- How to verify the identity in the bot?

Go to 💼 Wallet → 🚹 Limits and verification or 🛠 Settings → 🚹 Limits and verification → click the "Verify name" button → on the new page, upload the required documents: a photo of the document (passport, driver's license, ID card or residence permit) and a selfie with the uploaded earlier document in hand. 

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- How to verify the identity in the web version?

Go to Account → Verification → click the "Verify your identity" button → on the new page upload the required documents: a photo of the document (passport, driver's license, ID card or residence permit) and a selfie with the uploaded earlier document in hand.

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- How to verify the address in the bot?

Go to 💼 Wallet → 🚹 Limits and verification or 🛠 Settings → 🚹 Limits and verification → click “Verify address” → follow the link and upload one of the required documents: the bank statement, a copy of the utility bill, a copy of the phone bill, or a copy of the electricity bill.

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- How to verify the address in the web version?

Go to Account → Verification → click "Verify address" → upload one of the required documents: the bank statement, a copy of the utility bill, a copy of the phone bill, or a copy of the electricity bill.

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- How to get verified using Diia?

Go to 💼 Wallet → 🚹 Limits and verification or 🛠 Settings → 🚹 Limits and verification → click the “Verify name” button → select “Diia” in the identity verification options → open the “Diia” application and click “Sign”.

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- Why is verification needed?

Verification is required to provide additional security to your account and increase the withdrawal limits of cryptocurrencies and fiat funds (per day). Also, verification provides an opportunity to: make deposits by card, withdraw funds to the card, withdraw EUR to the IBAN account, restore lost access.