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Why might verification be denied?

We try to make Crypto Bot available to as many users as possible. However, in some cases verification may be rejected. The reasons depend on the verification stage. The rejection message will indicate whether you can try again.


Basic verification

  • You are under 18
    ​You can only use the service from the age of 18.

  • Your country is not supported
    ​Some countries are on the list of unsupported jurisdictions, so access from them may be restricted.

  • Additional review is required
    ​In some cases, based on the information provided, we may ask you to complete additional identity verification.


Document verification

Sometimes verification may be rejected because of issues with the document, the selfie, or proof of address.

Document issues

  • The photo is unclear or blurry.

  • The document has expired.

  • The document is not fully visible (edges or corners are cropped).

  • There is glare or overexposure in the photo.

  • A black-and-white image or a screenshot was uploaded.

  • The document is damaged.

  • The document type is not supported.

  • The details in the document do not match the details provided at registration.

Selfie issues

  • The face was not recognized (for example, because of poor lighting, glasses, or a head covering).

  • The face does not match the photo in the document.


Address verification

  • The document is older than 3 months.

  • The document does not include a name or address.

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