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Verification Process

One of our top priorities is to protect our clients from fraud or identity theft. For this reason, we require all clients to provide their documentation for account verification purposes. All documentation is treated with 100% confidentiality. 

In order to start trading and withdraw funds, you must first supply us with a scan/photo of your ID (ID card, driver’s license, passport), a scan/photo of your proof of residence (gas/electricity/home phone bill, Bank statement etc.)

We accept one of the following Government Identification documents:

  • Passport
  • Identification Card
  • Driving license

We accept one of the following Proof of Address (Utility Bill) documents

  • Water Bill/Invoice
  • Electricity Bill/Invoice (or Voucher)
  • Gas Bill/Invoice
  • Land Line Phone Bill/Invoice
  • Home Internet Bill/Invoice
  • Bank statement

Upon login, clients can upload their documents directly through the site. Click the Upload Documents button found on the left side of the screen.

For Government Issued ID the entire document must be visible in the uploaded copy including full name, ID number, photo and expiration date.

Expiration date must be valid (in addition to not expiring within 3 months of submission.)

For Proof of Address (Utility Bill) the entire document must be visible in the uploaded copy including full name, address, issuance date and utility company logo. Must be issued within the last 6 months of submission.

Once the documents have been provided, they will be reviewed within 48 business hours. You will then receive an update via email as to whether they have been approved.

Due to regulatory protocols, if a client does not verify their account within a week, the trading account will be suspended. Only once the documentation necessary has been provided and approved will the account be unsuspended.

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Andrew Dy

I finished my 90 day program yesterday and got my money today! How good was that! Maldives here we come!! Thanks BTC Trader Online!! Forever grateful!!

Brad Johnson

I was a skeptic before I invested and didn't know much about mining and trading. That's all behind me now thanks to Travis and his team. Been with their program four times now and my bank account is looking better than ever. Keep up the good work and continue to help those in need. On behalf of my wife and the rest of my group....a huge thank you to BTC Trader Online!!

Margaret Connor

As a retiree every cent counts but at the same time I don't want to be restricted in things that I can do as well. Through a friend's recommendation I decided to invest some of my money with BTC Trader Online. I knew nothing about trading and mining but everyone in the company was always there to help and answer my questions. Now I have additional income every 90 days. My sincerest thanks to everyone.