rotowire Account Verification: What We Need and Why
Account verification is how we confirm that the person depositing is the person cashing out. It is a security layer for your money, not a hurdle for its own sake. We ask for a government-issued photo ID — a driver's license or passport works — and a document that confirms your address, such as a recent utility bill or bank statement. Uploading
through the verification portal in your account settings takes a few minutes. Once our team reviews the documents, your account is cleared for withdrawals. Accounts operating in eligible US states may also need to confirm the last four digits of their Social Security Number as part of state-required identity checks.
- Open Verification Portal — Go to account settings and select the verification section. You will see a checklist of required documents for your account status.
- Upload Photo ID — Submit a clear image of a government-issued ID — your driver's license or passport. Both sides may be required depending on the document type.
- Confirm Your Address — Upload a recent utility bill, bank statement, or similar document showing your name and current address. Statements older than 90 days are typically not accepted.
- Await Confirmation — Our team reviews submitted documents and sends a confirmation to your registered email. Verified status unlocks the full withdrawal functionality on your account.