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Prepare a Croco KYC File

Verification works best when every file answers one purpose: who owns the account, where that person resides and who controls the payment route used for the transaction.

Open the Existing Croco Route

Match the profile first

Compare the legal name, date of birth, residential address and contact details in the account with current documents. Ask support how to correct a genuine mismatch before uploading an edited image.

A nickname, old address or transposed date can trigger manual review even when the photograph itself is clear.

Capture complete identity evidence

Show all document edges, readable text, photograph, issuer and relevant issue or expiry dates. Use even lighting and the accepted file type shown in the current upload screen.

Do not obscure fields unless the instructions explicitly permit it, and do not send identity documents to an address reached through an unsolicited message.

Prove address and payment ownership

Use a recent issuer document that shows the account holder and address. For a card, bank account, e-wallet or crypto route, provide only the masked ownership evidence requested by the secure process.

Payment ownership never requires a CVV, PIN, password, private key, seed phrase or one-time code.

Track review outcomes

Record the upload time, category, file name and displayed result. If one item is rejected, replace that item once and cite the reason rather than resending an unlabelled bundle.

Keep the verification result beside the related withdrawal ID until the transfer is delivered.

Final account check

Before acting on prepare a croco kyc file, compare the live Croco account screen with the records you saved at the start. Dates, labels and available methods can change, so the authenticated cashier and current account message take priority over an old screenshot. Keep one concise timeline, protect security credentials and stop if the hostname, recipient or requested evidence does not match the verified route. This leaves a clear record for support without creating a second transaction or account.

Continue only through the verified route

Open Croco

Questions

Can I use another person's payment account?

Use a destination owned by the verified account holder.

Why can a readable document fail?

It can be expired, incomplete, too old or inconsistent with the profile.

What must never be shared?

Passwords, PINs, CVVs, private keys, seed phrases and one-time codes.