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Neteller Verification Process

Once you have finished registration with Neteller, you have to verify your account.

Verification with Neteller is a necessary step before you get fully working Neteller account. Neteller uses the verification process to prevent misuse of personal data and the creation of fake user accounts.

It is a process, whereas - with registration submitted personal data (name, surname, address, birth day, etc.) - is matched with the data on your documents (ID, passport, utility bill). It takes a few steps.

For completing the verification process, you will have to provide required proof of evidence that will match with your personal data.

You will be asked to verify your Neteller account after you register with Neteller. Without verification, your account is not activated and you wont be able to:

  • Upload funds
  • Download funds
  • Send funds
  • Receive funds
  • Get WikiWallet benefits (monthly bonuses, Instant Silver VIP Upgrade, additional support)

You have 2 Verification Process Options

Verification Through WikiWallet

The newest, easiest and fastest method, highly recommended for WikiWallet clients

Direct Neteller Verification

Classical method for all Neteller clients that can be used when logging into your Neteller account

WikiWallet team developed a special verification application, which helps to speed and ease up verification process.
Verification Method Verification Tool ID verification Verification of Address Verification Time Deposit Requirement
WikiWallet Verification WikiWallet one click verification Valid Copy of your ID
Selfie
Utility Bill or activating your geolocation 8-24 h No deposit needed
Neteller Verification Within your Neteller account Valid Copy of your ID
Direct Live Camera Photo
Utility Bill or activating your geolocation 48 h Have to deposit funds

Need to verify your Neteller account? WikiWallet verification is the fastest and easiest way. Only for registered Neteller and WikiWallet clients. You need to register first.

Choose the fastest and easiest option - WikiWallet Verification

  • Tracker Link, simple, automatic, within 24 hours, no funds needed in your Neteller account

Verification Through WikiWallet

Verification through WikiWallet is currently the fastest and the newest option. We have developed a special verification tool that you can access with tracking link that will be sent to you once you have registered your Neteller account.

It is so simple that with only few clicks, you will be able to:

  • Verify Your ID
  • Verify Your Account Ownership
  • Verify Your Location

Before you start the process, you should note that for successful verification with WikiWallet, you will need to prepare a valid ID card, passport or driver license and check if your computer or mobile phone camera makes high quality photos. To verify your address, you have an option to upload your utility bill (less than 90 days old) or verify it with geolocation (you will receive the instructions).

Once you will go through verification, it will take around 8-24 h to finish the process.

Opposite to direct verification with Neteller, you can have 0 balance on your Neteller account, uploading funds is not necessary.

Neteller Verification Process

Before we take you through a detailed step to step verification guide, you should note that for successful verification with Neteller you will need to upload some funds to your Neteller account, you will need to prepare a valid ID card, driving license or passport and check if your computer or mobile phone camera makes high quality photos. To verify your address, you have an option to upload your utility bill (less than 90 days old) or verify it with geolocation (you will receive the instructions).

Once you will go through verification, it will take around 48 hours to finish the process.

1. Upload Funds
Before verification process, you need to deposit some funds to your account. It is first verification step.

2. Create your personal security questions and enable 2FA.

3. Start Verification process through three (3) verification steps:

  • Verify Your ID
  • Verify Your Account Ownership
  • Verify Your Location

3. Notify Us by e-mail
To fully finish the process of registration with WikiWallet, you will have to notify our team that you have verified your account (verification@wikiwallet.eu).

1. Upload Funds

Before verification process, you will need to upload some funds. Otherwise, you won‘t be able to go through the verification process. As you see above, the account has a zero balance, therefore funds need to be uploaded either from the owner's bank account or from credit card account. What type of money upload is possible, you will be able to see directly within your account.

Generally, you can upload funds via:

  • Credit or debit card
  • Local bank transfer
  • International bank transfer
  • Skrill
  • Bitcoin
  • Rapid Transfer
  • Paysafecard
  • Fast bank transfer

2. Create Your Personal Security Questions and enable 2FA

You will be asked to choose three security questions and provide answers. Each security answer must be between 2-22 characters long and each answer must be unique. It is important that you remember them, otherwise you won‘t be able to access your account.

After filling the answers you will get the chance to activate two-step authentication. It is highly recommendable since it provides extra security. As a Neteller user, you will use a verified Google dual-phase authentication system that works by requiring the input of an additional 6-digit code to log into your account. It is automatically generated in the Google app on a mobile device. The system automatically changes the 6-digit code every few seconds, so it's virtually impossible for a third party to use the code unless it has access to your mobile device.

3. Start Verification Process

The verification process is made of three (3) steps: you will need to verify your account ID, your account ownership and your location. Neteller has developed special “step by step” guide, however, users might face some technical issues or even have difficulty to follow the instructions, therefore we advise you to read this manual first.

3.1 Verify Your ID

To verify your ID, it means that you will need to prove that your personal information you have provided when you registered your Neteller account to match your personal information on your valid ID card, passport or driver license.

Depending on your location, you will either have one or two options for ID verification:

  • Electronic verification and webcam verification
  • Webcam verification only

Electronic verification basically means that you can submit the copy of your ID. If it is not possible, you can still use the webcam option.

Webcam Verification
Prepare your valid ID document.

You have two options:

  • Webcam- If it doesn’t happen automatically, you will be asked for permission through popup window. Click “Share selected device”
  • Mobile phone – To complete this task you will need to download mobile app

Steps:

1. Choose type of ID document
2. Provide ID number
3. Provide expiry date
4. Verify

Before you pick the document for verification, check that it is still valid. Further, take a snapshot of the front and the back of your ID. It is extremely important that you do it correctly. Document should be fully visible (all four corners) and readable as well.

Instructions:

1. Hold the document in front of the webcam, right in the center.
2. Take a snapshot of the front and the back of your ID. It is extremely important that you do it correctly. Document should be fully visible (all four corners) and readable as well.
3. Verify it and if it is ok, click Continue

3.2 Verification of Your Account Ownership

Make a selfie while holding your ID document next to your face. Therefore, Neteller can compare your ID photo and your actual appearance.

Instructions:

  • Your face is in the center of the photo and clearly visible
  • The photo is not blurred
  • Document photo and ID information are visible (don’t cover the info with your fingers

3.3 Verify Your Location

Verification of your location is an additional step of the verification process. By completing this additional step, you prove that you are really present as resident in the country, you listed when you registered your Neteller account.

Sometimes it‘s done automatically, so you don’t need to do anything and the box will tick by itself.

To verify your location, you have two (2) options:

  • By letting your browser to detect your location automatically (you have to be present in your residence country at the time)
  • By uploading your utility bill or bank statement that contains your personal information (it needs to be less 90 days old)

Popup window will occur asking you for permission to access your location. It is the easiest way.

If you are not present in your residence country or because of some technical issues, you can share your location by uploading the utility bill:

  • Less than 90 days old
  • Includes your full name and address
  • All four edges of the document are visible
  • All information is visible and readable

3.4 Additional Verification of Your Account Ownership

You might be asked to upload an additional selfie with your document next to your face. Again, you can make it with your mobile camera or webcam.

Instructions

  • Your face is in the center of the photo and clearly visible
  • The photo is not blurred
  • Document photo and ID information are visible (don’t cover the info with your fingers)

3.5 The End of the Process

As you see on the left, all verification steps are fully completed, what you need to do now is just wait to get approval from Neteller security team. You will be notified by e-mail and it usually takes 3-5 business days.

Notify WikiWallet by e-mail

To fully finish the process of registration with WikiWallet, you will have to notify our team that you have verified your account.

To make things less confusing, use our example below and send it to verification@wikiwallet.eu.

Subject: Verfication Completed for Neteller ID: 547341

Hello,
I have successfully completed verification with Neteller.

My account details:
Neteller registration email: jon.doe@gmail.com
Neteller ID: 547341

Thanks,
Jon