Account Verification at ultrapanda
Verification protects your account from unauthorized withdrawals and keeps the banking flow clean on both ends. We ask you to confirm your identity once — usually a government-issued photo ID and proof of address. Uploads go through an encrypted review, and we notify you through your account message center when the check is complete. Verified accounts process withdrawal requests without extra holds.
If you're completing verification for the first time, the document upload is built into the mobile experience so you can do it from your phone.
- Submit a government-issued photo ID — A US driver's license or passport works. Upload a clear photo through the verification section inside your account settings.
- Provide proof of address — A recent utility bill or bank statement showing your name and address is accepted. The document must be dated within 90 days.
- Wait for account confirmation — Our review team checks submitted documents and sends a status update to your account inbox. Most reviews complete without follow-up.
- Unlock full withdrawal access — Once verified, your account can submit withdrawal requests to PayPal, Venmo, or Play+ without additional identity holds.