Profile

To increase your Buying limit, lets quickly verify your details

 

  • Starter · 1.500 £

Email us the following information to compliance@bitcoinpoint.com, using the email you’ve used to sign up:

 

Flat number / House Name:

Street number and street name:

City :

Post Code :

Source Of Wealth:

Industry:

Position / function:

Salary:

Annual Income:

Expected Purchase Monthly:

 

 

 

Take photos of the documents valid for the desired limit:
  • Advanced · 5.000 £

    Proof of address

    Use one of the following documents:

    • Utility bill issued within the last three months
    • Local authority council tax bill for the current tax year
    • Bank, building society or credit card statement or passbook dated not older than three months, verified by the issuing organisation
    • Driving license (if not used as proof of ID)
    • Tenancy agreement for the current year

     

  • Ultimate · Over 10.000 £

    Add Proof of Source of Funds

    Use one of the following documents:

    • Bank statements (if not used as Proof of Address) covering consecutively last 3 months of account transactions and certified by the bank.
    • Employer payslip for the last 3 months accompanied by a bank statement
    • HMRC documents if funds are coming from a pension which could support the bank statement
    • Letter from a solicitor if funds are coming from a loan which could support the bank statement
      Then email photos to compliance@bitcoinpoint.com, using the email you’ve used to sign up.
      Or you can upload them through the online chat.
      It usually takes about 3 hours, but occasionally may take up to 2 days
      To make verification process fast we kindly ask you to provide high-quality copies of the documents

      Requirements for scanned documents:

      • Color image;
      • Image format jpeg
      • Image resolution of at least 300 dpi (dots per inch).

      Requirements for photos of documents:

      • Color image;
      • Image format jpeg
      • Image resolution not less than 1024 * 768.

      Do not edit the images before sending. The main purpose of such requirements is to ensure clear reading of the scanned document, legibility of all necessary requisites, dates, seals.