Jump to content

Do you need KYC for Payeer? How do I verify my Payeer account? Does Payeer require a bank account?


Recommended Posts

1. Is KYC required for Payeer?

  • Basic account (anonymous): You can sign up with just your email and password and use basic features like internal transfers, small deposits, and crypto wallets without verification 

  • Full account verification (KYC): Required if you want to lift transaction limits, withdraw to external bank/card, use SWIFT, or access larger fiat and crypto services .


2. How to verify your Payeer account

Here are the usual steps:

  1. Go to Settings → Verification in your dashboard

  2. Provide ID: passport, driver’s license, or national ID scan/photo 

  3. Provide proof of address issued in the last 90 days (e.g. utility bill or bank statement with your name & address) 

  4. Take a selfie with your ID (and today’s date) to prove liveness 

  5. Confirm your phone number via SMS code 

  6. Optionally, they may request video verification via Skype or live check 

  7. Submit and wait—typically 1–3 business days for approval

Once approved, your account is marked “Verified,” unlocking higher limits and full external withdrawal options. No fee—verification is free 


3. Do you need a bank account?

  • No, you don’t need to link a bank account just to create or verify a Payeer account                         

  • However, to withdraw funds externally (e.g., SWIFT, card withdrawal), you will need to link and verify a bank account or card in your profile .


Quick comparison

Feature Without KYC With KYC (Verified)
Sign-up Email only Email + phone
Internal transfers & crypto use ✔️ ✔️
Withdrawal outside Payeer ✔️ (bank, SWIFT, card)
Higher limits restricted ✔️ unlocked
Speed & access Basic experience Priority support, full features

Summary 📝

  • KYC isn’t mandatory for basic use—but you’ll be limited in withdrawals/features.

  • Verification involves ID, proof of address, selfie, and phone verification; may include video checks.

  • No bank account needed to verify—but required later for external withdrawals.

Link to comment
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • 👍 Join TopGold.Forum Now

    Join The Most Welcoming Crypto & Trading Community

    We are over 25,000 members and 700 companies on our journey to strike GOLD.💰

    👩 Want to make money online? 
    💼 Represent a company? 

⤴️-Paid Ad- TGF approve this banner. Add your banner here.🔥

×
×
  • Create New...