1. Card verification

To verify your bank card, you need to upload a statement, which must include:

  • your first and last names
  • the name of your bank
  • the stamp or signature of an employee
  • card number with only last digits visible

For example, if you were obtaining a statement from PrivatBank, you’d need to go to: Services - References - Statement - Card/account - Select card - press Create

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For Monobank, you’d need to do the following: Swipe left to go to card settings - Send card statement - Continue

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2. Verify Google / Apple Pay e-wallet

To verify a Google/ApplePay e-wallet, you need to upload a statement from the issuing bank for the card used to make a deposit on the website. The statement must include:

  • your first and last names
  • the name of your bank
  • the stamp or signature of an employee
  • card number with only last digits visible
  • details of the deposit transaction: amount, time, and recipient.

For example, if you were obtaining a statement from PrivatBank, you’d need to go to: Services - References - Statement - Card/account - Select card - set statement type as Full - press Transaction details - Create

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For Monobank: Card menu - select the relevant transaction - Review statement

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