Account Verification Process

Unverified users can sell without restrictions; however, a $1,000 limit applies when making purchases. To lift this limit, you'll need to verify your DEMTRI account. This guide covers the verification process, required documents, submission instructions, and common causes of verification delays. Verification helps prevent fraud and money laundering, focusing on both identity and address confirmation.

Required Documents

1. Identity Verification

Provide a government-issued ID. Accepted forms of identification include:

• International Passport
• Driver's License
• National ID Card
• Permanent Voter's Card (Temporary Voter's Cards are not accepted)

Note: Expired ID cards will not be accepted!

2. Address Verification

Submit proof of your residential address. Accepted documents:

• Bank Statement

Important: Only bank statements issued within the last 3 months are accepted. We do not accept electronic statements generated online. Please obtain a hard copy directly from your bank.

Document Submission Guidelines

• Ensure all documents are clear and legible without the need for magnification.
• Submit documents in image formats only: JPG, JPEG, or PNG.
• Encrypted or password-protected files will not be accepted.

How to Submit Your Documents

Follow these steps to upload your verification documents:

1. Log in to your account.
2. Click on Verification Center to upload your documents.