To ensure the security and compliance of your PassCash account, certain features and services require account verification. This process helps prevent fraud and provides you with higher transaction limits.
Here?s how the account verification works and how limits apply:
Step 1: Access Account Verification
1. Log in to your PassCash account.
2. Navigate to the Verification section in your dashboard or account settings.
Step 2: Complete Identity Verification
To access higher transaction limits and secure your account, complete the identity verification process by providing the following:
1. Personal Information:
- Full Name
- Date of Birth
- Address
2. Government-Issued ID:
Upload a clear image of a government-issued ID (e.g., passport, driver?s license, national ID card).
3. Selfie Verification:
Take a selfie to match the ID you?ve uploaded.
4. Proof of Address:
Upload a document (e.g., utility bill, bank statement) dated within the last 3 months that shows your name and address.
Step 3: Submit and Wait for Review
1. Once you?ve submitted the required documents, click Submit for review.
2. Our verification team will review the documents and approve them within 24 to 48 hours. You?ll receive an email notification when your verification is complete.
Step 4: Transaction Limits Based on Verification Level
- Verified Accounts:
- Deposit/Withdraw Limit: $10,000 USD per month.
- Payment Link Limit: $5,000 USD per transaction.
- Fully Verified Accounts:
After completing advanced verification (e.g., additional business documentation), you can unlock unlimited deposits, withdrawals, and transaction limits.
Step 5: Managing Limits
1. Once your account is verified, you can view your current limits in the Limits section under Account Settings.
2. If you require higher limits or additional verification, follow the instructions to submit further documentation.
Step 6: Keep Your Account Secure
To maintain your account?s security, regularly review your personal and security settings. If you experience any issues or need support during the verification process, please contact our support team.