By verifying your information, we keep our international community and their payments safe and secure.
For which cases do we require identity verification?
In compliance with current financial regulations and as part of our Know Your Customer (KYC) process, we are required to verify your identity if you are:
For payments
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A professional seller
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An individual seller who receives €2,500 (or your currency equivalent) within a year of receiving your first payment via our new payment system.
For specific transactions
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Buyer of high-value items
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Seller of precious metal items (gold, white gold, silver, platinum, etc.)
How does the verification process work?
The process varies depending on your situation:
Standard verification via our partner Hyperwallet for seller payouts
Verification can be completed directly on the app or website (🔍 click here to view step-by-step instructions). Please note that in order to receive your future payments, you will need to complete the verification process for your information.
Verification via our partner Persona for specific transactions
You will receive an email with a secure link to our verification partner Persona. You will simply need to click on the link and follow the instructions.
⚠️ Important: All submitted documents must be authentic and cannot be forged. Submitting falsified documents may result in payout cancellation and account closure.
💡 Good to know: identity verification takes only a few minutes and your data is protected according to the highest security standards.