How to Complete Identity Verification (KYC)?
Once you've registred account, you can only browse P2B website and join IDO.
In order to be able deposit, trade on markets, withdraw up to 1000$ equivalent, participate on IEO, join Events (Trading Competion, Holding Competion, etc), you need to complete registration.
If you need to increase withdraw limits, you need to complete identity verification.
Complete registration - in this process, you're applying your personal information such as
Name, Date of Birth, Residence Country and Citizenship country.Identity Verification - this process is available after you've completed registration and attempted to withdraw more than 1000 USD or equivalent in tokens. Identity verification includes such steps as applying address, photos of your documents and a selfie.
How can I complete registration on the P2B website?
Go to the your account settings.
Then, click [Verifications].
How to complete registration on P2B website?
On verifications page, click on the "Complete Registration" button.
You will see a short form, which you can fill with your personal information and click the "Apply" button.
With completed registation you can do everything on exchange, but your withdrawal will be limited up to 1000 USD in equivalent per day.
How can I complete verification on the P2B website?
To complete verification, you will need to fill in some of your personal information, such as City, Street, and ZIP.
After that, you will need select your document and attach photos of your documents. You can upload it or you
can take a photo of it.
Also, you will need to take a selfie, you can't upload it, so you need to take a photo on the website.
Once you've done verification, you will see that Verification in Process. It can take up to 2 days and you will receive an notification once your verification is approved or disapproved.
If your verification is successful, you will receive a letter from P2B via email and on the "Verifications" page you will see that verification is completed.
From that moment, your account will have no limits.
If your verification is unsuccessful, you will receive a letter from P2B with the reason why it was unsuccessful and on the "Verifications" page you can complete it again.
Related Articles
AML/CFT/KYC POLICY
P2B Anti-Money Laundering, Countering Financing of Terrorism and Know Your Customer Policy (hereinafter - the "AML/CFT/KYC Policy") is designated to prevent and mitigate possible risks of P2B being involved in any kind of illegal activity. Both ...How long does the verification take?
If you've done everything correctly (correct documents and clear photos), verification can take up to 5 minutes. If your KYC verification was unsuccessful, seems like you've done something wrong. Your KYC verification can be unsuccessful because: ...Common rejection reasons for verification documents
Your KYC verification can be unsuccessful because: Document expired Document type not supported - Make sure that your document is National ID, passport, driver's license, or NINS (For Nigeria) Pictures are blurry - Make sure that your pictures are ...I didn’t receive a verification email
If you haven't received a verification email, try to do next: Check your spam folder for the email with the verification code. Whitelist the email address do-not-reply@p2pb2b.com and try again. Instructions on how to whitelist different emails. ...I didn’t receive the verification code to sign in
If you didn't receive a verification email, try to do next: Check your spam folder for the email with the verification code Whitelist the email address do-not-reply@p2pb2b.com and try again Instructions on how to whitelist different emails. Gmail: ...