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English (CY) Ελληνικά (Κύπρος)
English (CY) Ελληνικά (Κύπρος)
  1. Stoiximan CY (EN)
  2. Account verification (KYC)

Account verification (KYC)

General Information (What/Why)

  • Why do I need to verify my account and what is the exact verification process?
  • How can I send my verification documents?

Identification Documents

  • What documents are required for my account to be verified?
  • How can a foreign citizen validate their account?

Proof of Address

  • Which documents are valid as proof of address?

Credit/Debit/Prepaid Cards

  • How can I validate a credit/debit/prepaid card used on the account?
  • How can I validate a card out of use?
  • How can I validate a disposable virtual card or an instant card?
  • How do I verify my withdrawal method?
  • Can I carry out a transaction before my account verification process is complete?

Other Documents

  • Why are additional documents requested in order to make a withdrawal?
  • How can I validate the Skrill Account?
  • How can I validate the Neteller Account?
  • How can I validate the Paysafecard Wallet?
  • How can I validate the bank account for my withdrawal?

Verification Timeframes

  • How long does it take for the verification process to be completed?
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