PlaySwap Support Center > Buying > General Buyer Questions > The Do's and Dont's of Submitting Documents for Payment Verification
The Do's and Dont's of Submitting Documents for Payment Verification
Modified on: Dec 29, 2023

For security reasons, we sometimes need to verify that a payment is being made by and authorized by the owner of the payment method. To authorize your order and verify your identity, you are required to provide certain documents.

SELLER: identity verification (KYC) is a mandatory condition to sell accounts at PlaySwap.

BUYER: cumulative total orders > 500$ USD buyer must perform identity verification (KYC) to continue purchasing.

The documents you may be asked to provide are:

  • National ID Card
  • Passport
  • Driver's License

All documents must be valid to be accepted.

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