Account Verification
Secure your account and unlock full platform access with our simple verification process
Why Verification is Required
INVESTON operates under strict regulatory compliance in 21+ jurisdictions worldwide
Legal Compliance
KYC/AML regulations require identity verification for all financial service users
Account Security
Protect your account from unauthorized access and fraudulent activity
Platform Access
Unlock full investment features, higher limits, and withdrawal capabilities
Verification Levels
Progress through verification levels to unlock more features and higher limits
Level 1
Basic
Required Information
- Email verification
- Phone number verification
- Basic personal information
Features Unlocked
- • Platform browsing
- • View investment options
- • Limited deposits: $1,000/day
- • No withdrawals
⏱ Verification time: Instant
Level 2
Standard
⭐ Recommended
Required Information
- Government-issued ID
- Selfie verification
- Proof of address
Features Unlocked
- • Full investment access
- • Deposits: $50,000/day
- • Withdrawals: $25,000/day
- • Crypto staking enabled
⏱ Verification time: 24-48 hours
Level 3
Advanced
Required Information
- Source of funds verification
- Bank statements (3 months)
- Tax documentation
- Video interview (for large accounts)
Features Unlocked
- • Unlimited deposits
- • Withdrawals: $500,000/day
- • Priority customer support
- • Exclusive investment products
⏱ Verification time: 3-7 business days
How Verification Works
Complete your verification in 4 simple steps
1. Create Account
Register with email and create secure password
2. Upload Documents
Submit ID, selfie, and proof of address
3. Review Process
Our team verifies your documents
4. Get Verified
Receive confirmation and start investing
Document Requirements
Ensure your documents meet these requirements for faster approval
Government-Issued ID
Accepted documents: Passport, National ID Card, Driver's License
- Valid and not expired
- All information clearly visible
- Full document in frame (no cropping)
- High resolution (minimum 300 DPI)
Selfie Verification
Photo of yourself holding your ID document
- Face and ID clearly visible
- Good lighting, no shadows
- No filters or editing
Proof of Address
Accepted: Utility bill, bank statement, government letter (issued within last 3 months)
- Issued within last 90 days
- Full name and address visible
- Official letterhead or logo
Important Tips
- • Ensure documents are in color, not black and white
- • No screenshots - upload original photos or scans
- • File formats accepted: JPG, PNG, PDF (max 10MB per file)
- • Documents in foreign languages may require certified translation
Verification FAQs
How long does verification take?
Level 1 (Basic) is instant. Level 2 (Standard) typically takes 24-48 hours. Level 3 (Advanced) requires 3-7 business days for comprehensive review. Processing times may vary during peak periods.
Why was my verification rejected?
Common reasons include: blurry or unclear images, expired documents, information mismatch, incomplete documents, or documents not meeting requirements. You'll receive specific feedback and can resubmit corrected documents.
Is my information secure?
Yes. All documents are encrypted using 256-bit SSL/TLS encryption during transmission and AES-256 encryption when stored. We comply with GDPR and international data protection regulations. Your information is never shared with third parties except as required by law.
Can I use INVESTON without verification?
Basic verification (Level 1) is required for all users due to regulatory requirements. Without Level 2 verification, you'll have limited deposit amounts and no withdrawal capability. Full platform features require at least Level 2 verification.
Do I need to verify again if I change my address?
Yes, you'll need to submit updated proof of address when your residential address changes. Your identity verification remains valid, but address documentation must be current (within 90 days).
Ready to Get Verified?
Complete your verification today and unlock full access to INVESTON's investment platform
Questions? Contact our support team at support@investon.org