- Avoid mentioning specific platforms or cryptocurrency-related terms like (Binance, OKX, Crypto, USDT, Bitcoin, P2P) when making payments to prevent potential account blocks by the bank.
- Refrain from making payments from joint accounts unless all parties agree to undergo verification.
- Do not use Business/Trust/Retirement accounts for payments.
- Be aware that some banks may take 24-72 hours to release funds, and trades will not be executed until funds have cleared. We reserve the right to refuse service and will refund any payments made.
- Payments from Wise or Revolut accounts will require additional documentation to verify ownership.
- If you encounter any difficulties, please contact us directly through this email support@cryptowizzie.com.
Take a photo of your passport. The photo should be:
Take a photo of your driver's license. The photo should be:
- To fulfill the requirements for cryptocurrency transactions, please provide a valid proof of address document with your full name and your current local address. Ensure the document is not older than three months and falls into one of the accepted categories:
- Please note the categories are NOT accepted:
- By checking this box, you confirm that you are purchasing cryptocurrency for yourself, not a third party, to ensure your safety. It's essential to be cautious, as scams related to cryptocurrency purchases abound. Examples of these scams include:
- Additionally, be wary of fraudulent claims regarding tax or bill payments and visa issues threatening deportation unless payment is made in cryptocurrency. Always research any company before sending money and exercise vigilance in all transactions.
