Bitcoin Forum

Economy => Exchanges => Topic started by: juliand123 on July 17, 2020, 12:53:01 PM



Title: localbitcoin accounts verification
Post by: juliand123 on July 17, 2020, 12:53:01 PM
what exactly do lbcoin need for the Physical address check, as they already ask for proof of residence in t1, KYC info
and Extra ID verification, like do they ask for live face scan like for paxful?

couldn't find anything on this on google, utube and haven't heard back from lbcoins themselves?

please move to the correct place if its in the wrong section


Title: Re: localbitcoin accounts verification
Post by: Potato Chips on July 18, 2020, 04:01:10 AM
To clarify, what's your account tier rn op?

Physical address check is required in T1 and based from this verification guide they made, (https://localbitcoins.com/guides/verification-guide) it looks like you just need to type in your address in the questionaire for that.

...When verifying for T1, users will be asked to answer a short questionnaire, to inform their address and to verify their identity.


Title: Re: localbitcoin accounts verification
Post by: Findingnemo on July 18, 2020, 09:31:12 AM
what exactly do lbcoin need for the Physical address check, as they already ask for proof of residence in t1, KYC info
and Extra ID verification, like do they ask for live face scan like for paxful?


Here is the different tiers and needs to get verified

https://talkimg.com/images/2023/09/02/md88C.png

Until Tier 2 they don't ask you live cam to verify but they will ask for your selfie which you need to take while filling the verification form and you just need to provide the address proof which needs to tally with bank account or some other identity of yours.