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  1. LiteBit Help center
  2. Verifications

Verifications

General

  • How do I verify my identity?
  • What are the requirements for the ID documents?
  • Why is my verification rejected?
  • Why do you use a verification system and spending limits?
  • What is the new Wwft legislation (AML5) and what does it mean for me? 
  • What is a US Person? 
See all 8 articles

Payment methods

  • Why should I link my bank account?
  • Can I link accounts from people other than myself to my LiteBit account?
  • How do I link my bank account with iDEAL?
  • How do I link my bank account with Bancontact?
  • How do I link my bank account with a bank transfer (SEPA-bankwire)?
  • What do you do with the €0.01 you receive every time a new bank account is linked?
See all 7 articles
LiteBit
  • 2525 Ventures BV.
  • 3014 DA Rotterdam.
  • The Netherlands
More info
  • About Litebit
  • LiteBit Helpdesk
  • Status page
Legal stuff
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  • Responsible disclosure policy
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