Account verification and payout review

Why verification happens

The operator checks identity and address to protect accounts and to prevent abuse. Requests can happen before a first withdrawal or when the total payout amount grows.

BitGuruz verification process

What documents to prepare

  • Government ID with a clear photo.
  • Proof of address such as a bank statement or utility bill.
  • Source of funds for large payouts when required.

How to pass checks faster

  • Upload color scans with full edges visible.
  • Make sure names and dates match the profile.
  • Avoid heavy edits that reduce clarity.
  • Reply to emails from the security team without delay.