Welcome to SmartConvert
Unverified customers are able to sell without any limitation but a limit of $150 is applicable for Customer buying from our website, to increase to your buy limit on our website, place a buy order unto 6 different transaction that will amount to the $150 limit and you are to pay using a bank account name that tallies with your smartconvert account, after 6 transaction with the same account you will be able to transact up to 300$/trade.
This page describes how to verify your SmartConvert account to lift such restriction, documents required, how to send your documents and what usually causes the verification delay.
Reason for verification is to prevent fraud and money laundering. It consists of Identity and Residential address verification.
DOCUMENTS REQUIRED
IDENTITY VERIFICATION:
This must be a Government Issued Identity Card. Only the following forms of identity are accepted
i. International Passport ii. Driver Licence iii. National ID card iv. Permanent Voters card (Note that temporary voters card is not accepted).
NOTICE: Expired ID card is not accepted!
IMPORTANT NOTICE: All documents must be clear enough to see without magnification and they must be in image file formats only (jpg, jpeg, and png). We do not accept encrypted or password protected documents.
