Why am I asked to upload documents?
All payment data is handled and processed by our partner Block Tech via payment providers. Block Tech implements the industry-leading Anti-Money Laundering policies, practices, and procedures. These include Know Your Customer (KYC) checks, suspicious transaction monitoring, and anti-fraud checks across all transactions and payments.
Once your payment transaction is registered, it will go through a security check. Usually, it’s an automatic process that takes less than 5 minutes. In some cases, our payment provider partner might have to run additional verification procedures required by the Anti-Money Laundering policies. You may be asked additional questions and required to upload particular documents; this is to ensure that the process remains safe and fair for all. If documents are requested, you will receive your bitcoins after our partner manually approves your transaction.
support.related_articles
What is the Vault?
How do I reset my password?
Can I change my username / email?
support.other_ways_to_get_help
support.live_chat
support.we_offer_24_7_support