Account Verification After Login On Rakebit
Rakebit triggers verification when you request a withdrawal, increase deposit or withdrawal limits, change key profile details, or when automated risk checks flag the account for review.
- When verification is needed: Before the first withdrawal; after large deposits or a request to raise limits; after changes to name, date of birth, phone, email, payment method, or crypto wallet address; after multiple failed login attempts or new device/location sign-ins; when chargeback or payment disputes appear; when the account shows linked activity (shared device, payment instrument, or IP with another account).
- How it works after login: The account dashboard shows a “Verify” or “KYC” status, you upload files in the verification page, and withdrawals stay on hold until the status switches to approved.
Documents Rakebit Typically Requests
Rakebit usually asks for documents that confirm identity, address, and payment ownership, and it rejects expired, cropped, blurry, or edited images.
- ID: Passport (photo page), national ID card (front and back), or driver’s license (front and back). The file must show full name, date of birth, document number, issue/expiry dates, and a clear photo.
- Address: Utility bill, bank statement, or government letter dated within the last 90 days. It must show your full name and full residential address matching the profile.
- Selfie / liveness: A selfie holding the ID, or a short liveness video if the system requests it. The face and the ID details must be readable.
- Payment method: For cards, a photo of the card showing the first 6 and last 4 digits with the middle digits covered, plus the cardholder name; for e-wallets, a screenshot showing account email/ID and transaction history; for crypto, a screenshot from the wallet app showing the sending address and a matching transaction hash when asked.
Typical Outcomes And Limits During Review
During review, Rakebit limits withdrawals