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Newbie Questions paxful verification?
- Thread starter Glowy514
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Risktake23
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is NOT. in the past i needed use paxum for get paid an invoice (legal job from CA company) and I was forced to open an account there (again, a legal one) and was IMPOSIBLE. This fucktards asked for a lot of docs. I even sent them a letter from the government (taxes) + id + a lot of fucking docs, all legit, and they DONT verified my account. Finally I had to ask them to reverse the payment to the paying company. Fuck paxum.
Is that for US? DL scan is not enough?Aside from the common documents, id driver license address verification etc, they require a selfie either from the webcam or thru the phone over a link that they provide you so no, its not easy.
Of course not, since November of 2020 in a ton of countries including the US became mandatory to KYC they're using Jumio AI as an End to End ID and identity verification process.Is that for US? DL scan is not enough?
Tell me please do they check the bank account name? Should the bank account name match the paxful account?Of course not, since November of 2020 in a ton of countries including the US became mandatory to KYC they're using Jumio AI as an End to End ID and identity verification process.
Of course, the account will be locked due to suspicious activity.Tell me please do they check the bank account name? Should the bank account name match the paxful account?
There are verification services.can you tell me how bypass selfie verification ? with deepfake it's possible ?
KoaLa13pii
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bro, just buy from fully verified paxful T2 account for $30 and that's itCan you tell me if the paxful verification is easy ? If I add random driver license that i have can i buy btc and cashout to my own wallet ?
But what info does paxful see on the linked bank account? The name only? Does it see the address and other info? I heard about plaid, does paxful use plaid?Of course not, since November of 2020 in a ton of countries including the US became mandatory to KYC they're using Jumio AI as an End to End ID and identity verification process.
No they don't use plaid, venmo does.But what info does paxful see on the linked bank account? The name only? Does it see the address and other info? I heard about plaid, does paxful use plaid?
The bank account must match with the account holder's name, the transfers are being processed before being sent so anything other than that will trigger the antifraud.
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