Verifying The Account Holder
Verification is how we know the money leaving us reaches the person who owns the account. You upload a photo of your National ID or passport, plus a clear shot of your bKash, Nagad or Rocket wallet showing the registered number and name. Both names must line up. Photographs taken flat, in good light, with all four corners visible clear faster than
screenshots. We use this to block anyone who tries to withdraw to a wallet that is not theirs, and to freeze a session if a login looks wrong. Your documents stay on our side only for that check.
- Photograph your ID — Use your National ID or passport, laid flat with every corner and the photo page readable.
- Show the wallet profile — Capture the profile screen from your bKash, Nagad or Rocket app with the name and number visible.
- Match the two names — Your ID and wallet registration must both read the same. Tell support before uploading if they differ.
- Wait for the check — We review the uploads and flag the account once matched, which opens the withdrawal path.