Account Verification at TK Baji
We verify your identity before the first withdrawal clears so your balance stays locked to you alone. The process asks for a government-issued photo ID and a recent selfie; we match the two to confirm you're the account holder, then mark your profile as verified. After that, most payouts go through without another document request unless there's unusual activity or a large
amount that triggers a manual review. Verification protects you from account takeover and keeps the banking flow compliant with the standards we operate under, so treat it as a security gate rather than a barrier to your money.
- Prepare your photo ID — Have a clear scan or photo of your national ID card, passport or driving licence ready. The text and your face need to be readable, and the document must be current.
- Upload documents in your account — Go to the verification section in your dashboard, upload the ID image and take a live selfie using your phone camera. We compare the two to confirm they match.
- Wait for approval — Our team reviews the documents, usually within a few hours. You'll receive a notification once your account is verified, and the withdrawal you requested will proceed automatically.
- Keep your details current — If you change wallets or need to update your contact information, do it in account settings so future payouts route correctly and we can reach you if there's a question about a transaction.