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Documents Needed for Withdrawal

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Before we can process your withdrawal request, we will need one or more of your personal documents to authorize the transferring of your funds.

To ensure the fastest withdrawal and avoid delays, please provide us with the correct documents accurately uploaded. This can be achieved in a few quick and simple steps.

Here’s what we need from you:

Proof of ID

Acceptable documents include:

  • Passport
  • Driving Licence
  • ID Card (Government Issued)

Your proof of ID document must:

  • Be in colour
  • Be valid
  • Have a clear photo
  • Have a signature
  • Have no cut-off edges
Documents Needed for Withdrawal

Proof of Address

Acceptable documents include:

  • Utility Bill (Gas, Water, Electric)
  • Bank Statement

Your proof of address document must:

  • Be in colour
  • Be issued in your name
  • Include your address
  • Have been issued within the last 3 months
Documents Needed for Withdrawal

Credit Card

If you choose to make a deposit with a credit card, we require a copy of the card that you used before your next withdrawal. This step is necessary only once per credit card used. If you continue to use the exact same card, you won't need to complete this step again.

  • Utility Bill (Gas, Water, Electric)
  • Bank Statement

Please provide the following:

Front of card

  • Must be in colour
  • Only the last 4 digits of the card number must be visible
  • Cover the 8 middle digits of the card number.
Documents Needed for Withdrawal

Submitting your documents is an easy process and you need to do it only once. Simply upload them via the cashier. Additional document uploads are required only if you’ve used a new credit card, a new payment method or changed any of your personal information (e.g. address, name, etc.). Happy withdrawing!

We check documents as quickly as possible, usually less than 12 hours. It could take longer if extra verification is needed, so if you haven’t heard from us within 48 hours, please contact customer support.