Verification

Verification

In order to comply with regulatory requirements and take advantage of all the benefits and opportunities of ecoPayz, you must pass the account verification procedure.

Any user who does not verify their identity and address is severely limited in the amounts and limits of transactions on their account as presented below.

ServiceUnverified account
(Classic)
Verified account
(Silver)
Limits for making purchases€1,000 per day€15,000 per day
Possibility to open up to 10 accounts in foreign currenciesNoYes
Total limit for the entire period of validity€ 2 500без ограничений
Possibility to send moneyNoYes
Withdrawal of funds to a bank accountNoYes

Account verification allows you to get an unlimited account, a lifetime Gold status and simplified conditions for obtaining VIP status. And with VipDeposits, this can be achieved in an accelerated mode.

It normally takes several weeks to review and verify the documents of a regular user, after which the client receives a Silver ecoAccount. But for clients of VipDeposits, this period is shortened to 2 working days, after which you will receive the Gold status.

Verification consists of two stages: identify verification, and address verification.

Verification

Identity verification

To pass it, you must send your proof of identity to the email address [email protected] The subject of your email should be: VipDeposits docs. Do not forget to include photos or scans of one of the following documents in the email:

  • The first page of your passport and the registration page
  • Your driver’s license – both sides
  • ID-card

Address verification:

  • A utility bill, with your full name and address, which must match the one provided during registration.
  • A bank statement containing your address, full name, bank seal, and signature of the bank’s employee who issued the bank statement.
Please note! Photos of passport pages with a residence permit are not suitable for address verification in ecoPayz.

Also, the images must be provided in good quality and the text must be clear and legible. If the submitted documents do not match, you will be contacted and asked to provide either a different document or a better scan.

Verification of documents with VipDeposits takes from 1 hour to 2 working days.

After sending the documents, please leave a request with your details on our website so that we can register you in our VIP program.

After passing verification in ecoPayz, you will receive a confirmation email in the email address specified during registration.

VipDeposits + ecoPayz

Join ecoPayz + VipDeposits Loyalty program

Step 1: Create ecoPayz account
ecoPayz
If you already have a ecoPayz account, please proceed to Step 2 and fill out the form.
Step 2: Enter your account details
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