URL: https://exchangesteps.com/bitpanda-identity-verification
Updated: 2026-10-21
Sources: https://support.bitpanda.com/hc/en-us/articles/360000920649-How-to-verify , https://support.bitpanda.com/hc/en-us/articles/360000996469-Customer-ID-documents-acceptance-policy , https://support.bitpanda.com/hc/en-us/articles/360013898239-Countries-supported-for-verification , https://support.bitpanda.com/hc/en-us/articles/20647966086044-Verifying-your-Bitpanda-account-in-the-UK , https://support.bitpanda.com/hc/en-us/articles/360000905749-I-am-experiencing-problems-with-my-verification , https://support.bitpanda.com/hc/en-us/articles/22922101803420-Having-Trouble-Verifying-Your-Bitpanda-Account , https://support.bitpanda.com/hc/en-us/articles/360000905649-Why-do-I-need-to-verify-my-account

# Bitpanda Identity Verification: Step-by-Step

> **Quick answer**
> Verification is only possible if you **live in a supported European country** (the EU, the UK, Switzerland, Norway, Iceland, Liechtenstein, Turkey, Serbia and a few others). Residents of Arab countries can't verify, and neither can citizens of Iraq, Libya, Palestine, Sudan, Somalia or Yemen, wherever they live. To verify in the app: **Profile** → **Verify now**, enter your details exactly as on your ID, confirm the **SMS-PIN**, choose your citizenship and document type, then do the **video check** with Bitpanda's verification partner. It takes **only a few minutes**. **Living in the EU with a non-EU passport?** Use your **residence permit** (valid for at least one more year), not the passport alone. In the UK and Turkey, the passport is accepted.
>
> **[Open Bitpanda and start verifying →]**

| | |
|---|---|
| **Who** | Residents of a supported country, 18 or older |
| **Phone** | A number from a supported country (for the SMS-PIN) |
| **Check** | Live video check with the verification partner (Sumsub) |
| **Time** | Only a few minutes, according to Bitpanda |
| **Not accepted** | Paper or temporary IDs, verification by post, email or in person |

## Which document should you use?

It depends on **your nationality** and **where you live**. The table covers Arab readers with a non-EU passport (Egyptian, Moroccan, Syrian, Algerian, Tunisian and so on).

| Where you live | Accepted documents for a non-EU passport holder |
|---|---|
| **EU/EEA (except Germany), Switzerland, Andorra, Monaco, Liechtenstein, San Marino, Vatican** | EU/EEA or Swiss **residence permit**, EU/EEA ID card or EU/EEA driving licence. **A non-EU passport alone isn't accepted.** |
| **Germany** | EU/EEA **residence permit** or EU/EEA ID card |
| **United Kingdom** | **Passport** |
| **Turkey, Northern Cyprus, Serbia, Guernsey, Jersey, Isle of Man** | **Passport** |

EU/EEA citizens living in the EU or Switzerland can use their ID card, an EU/EEA driving licence or their passport. UK citizens living in the EU or Switzerland verify with a passport or driving licence.

**Rules for the residence permit:**
- It only counts **in the country that issued it**. A French permit works if you live in France, not if you live in Belgium.
- It must be **valid for at least one year** from the day you verify.
- **Paper and temporary documents aren't accepted** (Turkish paper IDs included).

**Proof of address:** Bitpanda may ask for a utility bill or bank statement no older than **3 months**, especially if your ID shows no address or you live outside your country of citizenship. In the UK, an address check is more likely.

## Nationalities Bitpanda doesn't accept

Bitpanda doesn't onboard citizens of these countries, **wherever they live**: Afghanistan, American Samoa, Belarus, Burkina Faso, the Central African Republic, the Democratic Republic of the Congo, Crimea (Sevastopol), Cuba, Greenland, Guinea-Bissau, Haiti, Iran, **Iraq**, **Libya**, Mali, Myanmar, North Korea, **Palestine**, Puerto Rico, Russia, **Somalia**, South Sudan, **Sudan**, Trinidad and Tobago, the United States (including green card holders and US tax residents), the US Virgin Islands, Venezuela and **Yemen**.

## Before you start

- Use a phone or computer with a **working camera**, in a **quiet, well-lit room**, with a **stable internet connection**.
- **Don't wear a headset.**
- On **Safari or Firefox**, the check may fall back to a plain selfie, which isn't allowed. **Use the Bitpanda app** instead.
- Have your phone ready: the SMS-PIN goes to a number from a supported country.

## How to verify in the app

### Step 1: Open Verify now

Go to **Profile** and tap **Verify now**.

### Step 2: Enter your personal details

Fill in your details **exactly as they appear on your ID**: same spelling of your name, same date of birth.

### Step 3: Confirm the SMS-PIN

Enter the code sent to your phone and tap **Send**.

### Step 4: Choose citizenship, language and document

Select your **citizenship**, your preferred language and the **type of ID** you'll use (check the table above), then continue.

### Step 5: Do the video check

You're passed to Bitpanda's verification partner. Follow the instructions on screen: show your document and your face to the camera.

**[Open Bitpanda and finish verifying →]**

## How to verify on the website

Sign in, click the **user icon**, then **Verify now**. Enter your personal details exactly as on your ID and click **Save and continue**. Enter the SMS-PIN, choose your citizenship, preferred language and type of ID, click **Continue** twice, and complete the video check with the verification partner.

## After verification

Bitpanda says verification takes only a few minutes, and it may take a few more minutes before your account shows as verified. After that you get the **full limits and all payment methods**. Verification is required by law, and Bitpanda doesn't do it by post, email or in person.

## Why verification fails (and how to fix it)

**You used a non-EU passport while living in the EU**
- Start again with your residence permit, an EU/EEA ID card or an EU/EEA driving licence.

**Your residence permit expires in less than a year, or is from another country**
- It must be valid for at least one more year and issued by the country you live in.

**The check switched to a selfie in your browser**
- Selfies aren't allowed. Do it again in the Bitpanda app.

**Your details don't match your ID**
- Correct the spelling and date of birth so they match the document exactly.

## Frequently asked questions

**How long does Bitpanda verification take?**
Only a few minutes, according to Bitpanda. The account may need a few more minutes to show as verified.

**Can I verify with my Egyptian or Moroccan passport?**
If you live in the UK or Turkey, yes. If you live in the EU or Switzerland, no: use your residence permit or another accepted EU/EEA document.

**My residence permit was issued in Italy but I live in Spain. Does it work?**
No. A residence permit only counts in the country that issued it.

**Can I use a temporary or paper document?**
No. Bitpanda doesn't accept paper or temporary IDs.

**Can I verify with a phone number from my home country?**
No. The number has to be from a supported country.

## Next step: deposit on Bitpanda

**[How to deposit on Bitpanda →](https://exchangesteps.com/how-to-deposit-on-bitpanda)**

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*Last updated: 21 October 2026 · Sources: we checked every step against Bitpanda's official help pages "How to verify" (edited 22 January 2026) and "Customer ID documents acceptance policy" (edited 30 July 2026).*
