Required Documents for Identity Verification

To ensure the security of all users and comply with financial regulations, BtcDana requires identity verification before certain features such as withdrawals can be accessed. You’ll need to upload the following documents during the verification process:

• Government-Issued Identity Card (such as a National ID or International Passport)
• Local Bank Account Number (under your own name)

Make sure that the name on both documents matches your registered name on the BtcDana app. This step helps protect your account and ensures that all withdrawals are processed securely to the rightful owner.