You’ll only need to verify your account when prompted. To verify your account, send us documents confirming your address and identity as required.
You’ll need to submit your proof of address when
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You’re signing up for Deriv P2P
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You’re transferring more than 200 USD from your fiat to crypto accounts (e.g. from USD to BTC)
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Your personal details are incomplete
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You’re using ZingPay for deposits (for South Africa only)
You’ll need to submit both proof of address and identity when
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Your accumulative withdrawals reach 10K USD
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You’re creating regulated Deriv MT5 accounts
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You’re using Deriv P2P
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You’re making card deposits of more than 10K USD
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You’re making crypto withdrawals without making crypto deposits first*
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It’s required by law
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You use different cards for deposits and withdrawals
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We detect shared payment methods
*Where possible, use the same payment method for both deposits and withdrawals.