Trip2Vip Account Verification (KYC)
Trip2Vip runs KYC checks to confirm who you are, where you live, and that the payment method used on the account belongs to you. Verification is tied to withdrawals and can also be triggered by security and compliance checks.
- Identity (ID/Passport): Trip2Vip asks for a clear photo or scan of a valid government ID (passport, national ID card, or driving licence). The document must be in date, show your full name and date of birth, and be fully visible (no cropped edges). Trip2Vip also requests a selfie or short live photo check to match your face to the ID and confirm the document is in your possession.
- Address proof: Trip2Vip requests a document showing your full name and residential address, dated within the last 3 months. Accepted examples include a utility bill (electricity, gas, water), a bank statement, or an official tax or local authority letter. Screenshots and edited PDFs are rejected; Trip2Vip expects a full document page with the issue date visible.
- Payment method: If you use a bank card, Trip2Vip asks for photos of the card to confirm ownership. You must hide the middle digits (keep the first 6 and last 4 visible) and cover the CVV code; the cardholder name and expiry date must remain visible. If you deposit via e-wallet, Trip2Vip asks for a screenshot or PDF showing your name, the wallet ID/email, and the relevant transaction; if you deposit by bank transfer, Trip2Vip asks for a statement or transfer confirmation showing the account holder name and the matching payment reference.
Trip2Vip typically requests KYC before the first withdrawal and blocks withdrawals until the check is completed. Trip2Vip can also request KYC after a change of personal details, a new device or login location, unusually large deposits or withdrawals, repeated chargebacks, or when a payment method is added or replaced.
Processing time depends on document quality and queue volume. Trip2Vip completes straightforward checks within 24 hours; cases that need manual review take 1β3 business days. If images are blurred, cropped, or the address document is out of date, Trip2