Verify

👁️ Verify your identity, bank account, and intention to buy crypto

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Regulations require that I securely store:

  1. A photo of your identity document to verify your identity.
  2. A PDF bank statement to verify your account details.
  3. A short video declaration to verify your intention to purchase cryptocurrency.

You only need to provide these files once and they will be stored in a secure building on a LUKS-encrypted air-gapped device. They would only be shared with my bank if fraudulent or criminal activity was suspected. After verifying, all future trades will only take a few minutes to complete.

📄 Required File 1

A clear photo of your passport’s photo page or both sides of a UK driving licence. Please make sure that the full page/card is visible and that no edges are cut off.

📄 Required File 2

A PDF statement downloaded directly from the banking app/website for each bank account that you would like to use to make payments. These must be original PDF files, not screenshots, and must include:

  • The last two months of activity
  • Your full name
  • Your sort code and account number
  • Your address

You can submit statements for as many bank accounts you want to make payments from. You can also submit further statements in the future if you decide to pay from a new account.

📄 Required File 3

A video of you holding your identity document next to your face while reading the following declaration:

“I, [YOUR FULL NAME], am buying cryptocurrency from Jonathan Haywood for my own use and not under pressure from anyone else. I understand that if I send cryptocurrency to another person or business then I may never get it back. I will only make payments from bank accounts held in my own name and under my own control.”

💱 Trade Limits

  • The minimum purchase is £20.
  • For the first 3 days of trading you can purchase up to £250 of crypto per day.
  • For the next 6 days of trading you can purchase up to £500 of crypto per day.
  • For the next 9 days of trading you can purchase up to £1000 of crypto per day.
  • After these first 18 days of trading you can purchase up to £2000 of crypto per day.

Your current limits will be outlined with each new order you make.

📨 How to submit your files

Please send the 3 files described above (identity document + PDF bank statement + video declaration) via one of the following channels. All communication is encrypted for security.

After you have sent all 3 files, please send an email with the subject “VERIFY” to Loading email… using the email address that you would like to register for placing future orders.

This will trigger an alert on my phone and, depending on how busy I am, it will take somewhere between a few minutes and few hours (see below) to confirm your verification status. You will then be able to place your first order.

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Already verified with ZedZeroth on LocalBitcoins?

If you have already sent me the above files via LocalBitcoins then please email your LocalBitcoins username with the email subject “VERIFY” to Loading email… using the email address that you would like to register for placing future orders.

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