Prepare a Razed KYC and Funds File
Razed terms allow requests for identity, residence and source-of-funds evidence. A crypto account is not guaranteed to remain verification-free at every amount or risk level.
Razed terms allow requests for identity, residence and source-of-funds evidence. A crypto account is not guaranteed to remain verification-free at every amount or risk level.
Identity evidence establishes the player, proof of address establishes residence, wallet evidence connects a transaction route, and source-of-funds material explains how deposited value was obtained.
Label files by purpose instead of sending a large unsorted archive.
Use the same legal name, birth date and address across the account and current evidence. Ask how to correct a genuine mismatch before uploading altered images.
Show document edges, issuer and relevant dates with readable lighting.
A signed-in exchange statement, transaction record or requested ownership step may link a wallet without exposing control secrets. Follow the secure portal’s exact instruction.
Never provide a seed phrase, private key, exchange password or one-time code.
Record upload time, category and status. Replace only the rejected item and reference the stated reason so the reviewer can follow one evidence chain.
Keep copies of confirmation and the case reference until the restriction or withdrawal is resolved.
Use the existing secure route when you are ready.
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