Account Verification on poi888
Verification is how we protect your balance and make sure your withdrawals reach you — not anyone else. We ask for a valid government-issued ID and a confirmation that the wallet name matches your registered account name. This is a one-time process. Upload your documents through the Verification section in your account settings; our team reviews them and updates your status. A
verified account also removes withdrawal holds and lets you increase your transaction limit where applicable under local policy. Think of it as locking your account so only you can move the money.
- Go to Account Verification — Find the Verification tab in your account settings. The status bar shows what is still needed before your account is fully cleared.
- Upload a government-issued ID — A clear photo of your national ID card is the standard document. Make sure all four corners are visible and the text is readable.
- Confirm your wallet name — The name on your DANA, OVO or GoPay account must match your poi888 registration name exactly for withdrawals to be approved.
- Wait for the review — Our team reviews submissions and updates your verification status. You receive a notification once the account is cleared for full withdrawals.