• Proof of Address document: This may be a utility bill, phone bill, credit card statement or bank statement. The name and address must match with the information listed in your Payza account.
• Proof of Identity document: This should be a government-issued photo ID, such as a driver’s license or passport. You can also send us a regular Photo ID, as long as your date of birth is visible.
Next question : Where do you get your exchange rate from? {Hope it's not artificially bumped with a few %} for some extra income.
Good thing about this, is the low fee. {2%}
As an online payment processor and MSB, Payza obviously follows the laws and regulations of the countries where we provide services. A big part of that involves following AML and ATF (Anti-Money Laundering and Anti-Terrorist Financing) regulations. We realize that simply because a Bitcoin user wants to remain anonymous that does not mean they plan on taking part in this kind of activity, but it does not change the fact that there are rules and regulations we must follow. If Bitcoin anonymity is important to you then yes, Payza may not be your best Bitcoin buying option.
To provide you with the best price, the exchange rate is a blended rate from the market and our liquidity partners, it is updated in real-time. The 2% fee charged by Payza is where we get our compensation for the service.