1. Help Center
  2. Wealth Platform
  3. Account Setup & Verification at Wealth99 Global

Global | How do I verify my account?


As a regulated company, we are required to identify the users of our platform. This is to ensure we comply with the relevant KYC (Know Your Customer) and AML (Anti-Money Laundering) laws in the jurisdictions in which we operate. Therefore, all users must be approved on our full verification process, including personal and address verification which helps protect Wealth99 users from theft or fraud and helps prevent abuse of the Wealth99 platform. Check out why you need to verify your account.

To put it simply, here are the steps to getting your account verified:


1. Log in to your Wealth99 Global account, and on the left panel, click on "Settings".

2. Click on the "Verify my identity" button, where you'll enter your KYC information.

3. Insert your first name, last name, and DOB, and click "Next".


4. Insert your occupation, and click "Next".


5. Choose the purpose of the account and the source of funds, and click "Next".


6. Click on "Submit Document" to complete your identity submission.

7. Click on "Start".


8. Choose the ID issuing country and click "Select".

9. Choose which photo ID you wish to upload: Driver's license or passport.

10. Choose the camera icon to take a picture with your webcam.

  • You can also take a picture via your phone or email:
    KYC 02
11. See the picture taken - if the information isn't clear you can choose to "retake the photo", if not, choose "Use this photo".

12. Take a selfie to confirm your identity. Check out how to perform the selfie verification.

EDIT 01-1

13. Your identity verification is now in process, we aim to get this completed within 1 business day.

EDIT 03-1

14. Once your identity verification has been approved, the next step is to verify your address. Click on "Next Verification: Address" to proceed.

15. Enter your address details, and click "Next".


16. Click on "Submit document" to complete your address submission.

17. Choose the camera icon to take a picture of your proof of address with your webcam or choose "Upload" to upload a picture from your computer.

  • You can also upload a picture via your phone or email.


18. Confirm and see the picture (taken or uploaded) - if the information isn't clear you can choose to "retake the photo", if not, choose "Use this photo".

19. You've completed the address verification and your document is being analyzed, we aim to get this completed within 1 business day. Click on "Close".


20. Once your address has been verified, the last and final step is to verify your phone number, click on "Next Verification: Two Factor" to start.

EDIT 0721. Type your phone number and click on "Send Verification Code".


22. The code will be sent to your cellphone, please enter the code in the text boxes. 

23. All done, your account is now fully verified. 




  • Please note that you will not be able to receive, trade, transfer coins to another Wealth99 account, or withdraw fiat until your account verification is complete.
  • You will receive an email informing you if your profile has been approved or if there's an error that needs to be corrected - If you don't receive an email to confirm your successful verification or an error email within 1 day, please check your junk mail.