How to do the fast verification

 

Introduction

With the fast verification your account can be upgraded to level 5 in just one day. No first orders and no waiting periods! The fast verification gives us a direct confirmation that you are really you. With this process you can buy and sell with higher limits on the same day of registration. In order to do this, we need to verify certain documents for safety and security reasons. Because we respect your privacy, upgrading your account (uploading these documents) is entirely optional. Complete the steps listed below for the fast verification. 

In which countries can I use Anycoin Direct?

For a full list of all the countries in which you can use Anycoin Direct, click on the button below. If your country of origin is not on the list, but you are currently residing in one the countries listed below, you can upload your residence permit.

Full list of countries where Anycoin Direct is available
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Switzerland
  • Spain
  • Sweden
  • United Kingdom

Uploading your documents

"Certain documents are required for the fast verification (identification- and proof of residency document). These documents can be uploaded here! "

Step 1: Create an account on Anycoin Direct

On our websiteyou can create an account by clicking ‘Register’ in the top right corner. In the next screen we ask for the following basic information; name, address and email. Please make sure that this information is correct. A confirmation email will be sent to the email address that you entered. In this email you will find a link and an activation code. Open the link or enter the code in the ‘Token’ field. This will activate your Anycoin Direct account.

Step 2: Verify your mobile phone number

After creating an Anycoin Direct account, we ask you to verify your mobile phone. You can verify your mobile phone here. When verifying your mobile phone the country code and the additional ‘0’ are not needed.

Example: If your phone number is 020 1234 5678, you fill in your number as presented in the picture below:

1.png 

After submitting your mobile phone number, you will receive a four-digit code from the sender ‘Anycoin’ in the form of a text message:

Scr_Account_TextMessage.png

Enter this code in the box as presented below, this box will automatically appear after sending the four-digit code to your (mobile)phone. After clicking ‘Next’ your phone number is successfully verified:

3.png

Step 3: Verify your ID document

Upload a high quality copy of your ID card (front and back) or passport to your Anycoin Direct account. The uploaded document needs to be a high quality scan or picture, in colour. The document also needs to be valid, so the expiration date can not be exceeded. You can upload your identification document here.

The following documents are accepted:

  • Government issued passport
  • Government issued identification card
  • Government issued residence permit
The document needs to have the following requirements:
  • High-quality (max. 4mb)
  • In colour (no black and white)
  • A valid document (not expired)

 

Step 4: Verify your proof of residency

Upload your proof of residency to your Anycoin Direct account. An example of a valid proof of residence is a monthly telephone- or utility bill. This document should clearly state your name, address and a recent date (no older than 3 months).  

Suggestions for a proof of residence:
  • Utility bill
  • Monthly phone subscription
  • Current bank statement
  • A receipt or bill of a (web)shop order
The following requirements must be met:
  • Your name and current address
  • Date of issue
  • No older than 3 months
  • Digital/Printed (not handwritten)

     

    Step 5: Video verification on Linkello (level 5)

    The final step can be completed via our Linkello video verification. Due note, that all previously mentioned documents need to be verified before proceeding with these final instructions:

    1. Start a live-chat

      Open a live-chat with our support team by clicking on the green ‘Chat’ button. You can find the chat-button on the homepage in the bottom right corner. Enter your name, your email address that is registered to Anycoin Direct and mention that you want to start the video verification. 

    2. Open Linkello via the unique link:

      Our Support team will send you a unique verification link (Linkello), which you need to click on. A new tab will be opened where Linkello will ask you to enable your camera. Accept and start a video call with one of our agents. 

    3. Follow the instructions:

      Once the video call is set up, you need to follow the instructions of our support team. During this call, you need to present the same identification document that you have uploaded on your Anycoin Direct account.

    Once the video call is set up, you need to follow the instructions of our support team. During this call, you need to present the same identification document that you have uploaded on your Anycoin Direct account.

    Warning!

    Anycoin Direct will provide you with a Linkello link through our official chat. We will never provide this link via any other channel. 

    Thank you for using Anycoin Direct! If you still have any questions regarding the verification process or any question in general, do not hesitate to contact us through live chat (bottom-right on every page of our site), email (support@anycoindirect.eu), support ticket or by giving us a call (+31 (0) 413 747 174)

     

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