Buy Verified LocalBitcoin Account
LocalBitcoins has 4 account verification Tiers: T0, T1, T2 and T3.
T0 accounts, i.e. accounts that have completed Onboarding only, are able to buy Bitcoins and sell Bitcoins purchased in LocalBitcoins by replying to advertisements created by other users. In order to deposit Bitcoins in a LocalBitcoins receiving wallet address and create advertisements, an account must be at least T1 verified. T1, T2 and T3 accounts are able to use all wallet, advertising and trade features in LocalBitcoins.
In the vast majority of cases, an account’s Tier is determined by its annual incoming trade and transaction volumes, i.e. how much has been credited to an account within the past 12 months including buy trades and received Bitcoin transactions. The next Tier verification is required when incoming trade and transaction volume reaches the current Tier limit. However, an account might be pushed to one of the following Tiers or required to complete additional verification under certain special cases. Accounts that have not completed the required Tier verification cannot use LocalBitcoins’ wallet, advertising and trade services.
Accounts that have successfully completed Onboarding checks, i.e. have verified their email address and phone number and provided user’s full name and country of residence, are T0 verified.
T0 accounts are apt to complete buy trades and sell trades by replying to offers posted by other users, and to send out Bitcoin transactions to other Bitcoin wallet addresses. In order to have a LocalBitcoins receiving wallet address and create ads in LocalBitcoins, accounts must be at least T1 verified.
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T1 verification is meant for users who intend to buy and/or receive more than 1000 € but less than 20000 € annually and have already completed T0 verification, i.e. Onboarding, successfully. When verifying for T1, users will be asked to answer a short questionnaire, to inform their address and to verify their identity.
When verifying your ID, make sure to use high resolution and unedited pictures of a valid supported document. The images must be originals, not scanned or pictures of photocopies. Verifying for T1 is an easy and fast process, but some ID verification attempts might fail due to:
Date of birth missing from document
Poor image quality
If you fail ID verification multiple times, please contact support for more detailed instructions. Note that we do not process ID verification manually but our agents can provide directions on how to proceed in each case.
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T1 verified users are able to proceed to T2 if they wish to increase their trading limits or if T2 is required by their account’s status, e.g. newly registered company account.
After completing T1 verification, users can verify for T2 by replying to a questionnaire and submitting a proof of address.
Documents submitted as proof of address must be legible and preferably written in Latin characters. Documents in Russian, Chinese and Arabic are also accepted. The document must contain a date of issue no older than 3 months, the user’s real name and an address matching the account’s info. The following documents are generally accepted as proof of address:
Credit card statement
Utility bill (such as gas, water, electricity)
Phone bill (landline)
In case your proof of address has been rejected, please try again to verify making sure that:
The file is PNG or JPG
The document type is supported
The language and the address format are compatible with the information you provided previously
The document is not older than 3 months.
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T2 verified users are able to verify for T3 once they reach 100000 € volume or in case the account has a status that falls into special cases.
T3 verification can be completed by passing a liveness test and filling up an additional questionnaire and submitting the required supporting documents. Like ID verification for T1, the liveness test is a hassle-free process but the most common issues reported and their solutions are listed below:
– Make sure you are not using iPhone or iPad devices
– Use only Chrome or Firefox browsers during the liveness test
Your device does not allow video recording
– Make sure your device has a camera and that you have given permission for your device to access the camera and record a video
A browser extension is interfering with the camera
– Make sure you have no browser extensions that might block access to the camera on your device.
T3 questionnaires are reviewed manually. The application might take some time to be approved and our agents can request further clarification through the verification form. For this reason, we recommend that the application is submitted in a timely manner, before your account reaches the T2 limit. Buy USA LocalBitcoin Verified Account now. You can also Buy European LocalBitcoin Verified Account with Feedback & documents from us.
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