What documents are needed for verification for deposit into Payeer?

If you’re funding your Payeer wallet from India, you may need to complete KYC (Know Your Customer) verification before depositing larger amounts. Verification ensures safety, regulatory compliance, and smooth transactions.


Essential Documents

For most users, the following documents are typically required:

  1. Proof of Identity (POI):

    • Passport

    • Driver’s License

    • Aadhaar Card

  2. Proof of Address (POA):

    • Utility bill (electricity, water, gas)

    • Bank statement

    • Aadhaar card (if it has your address)

  3. Selfie / Photo Verification:

    • Some platforms require a selfie holding your ID to confirm identity.


How It Works with ChangeBuz

  • Step 1: Sign up on ChangeBuz.com

  • Step 2: Submit your documents if requested for KYC

  • Step 3: After verification, you can instantly deposit INR via UPI, card, or other supported methods into Payeer

  • Step 4: Enjoy fast and secure transactions with minimal fees

Note: Small deposits may not require KYC immediately, but for larger or repeated deposits, verification is mandatory.


Why Verification Matters

  • Fraud Prevention: Protects your money and Payeer account.

  • Regulatory Compliance: Ensures the platform complies with Indian and international rules.

  • Smooth Processing: Verified accounts face fewer delays or transaction blocks.