Complete Your Bitcoin Withdrawal Proof: A Comprehensive Verification Guide

When withdrawing cryptocurrencies like Bitcoin, platforms implement strict verification protocols to protect your assets from unauthorized access. Understanding how to submit your withdrawal verification documents is crucial for ensuring your transaction completes successfully. This guide walks you through the complete bitcoin withdrawal proof process and explains what documentation you’ll need.

Why Additional Identity Verification Matters for Your Withdrawal

During the withdrawal process, you may encounter a security requirement asking for additional identity verification. This isn’t unusual—it’s a standard protective measure. It’s important to note that if you don’t provide the necessary documents within 72 hours, your withdrawal request will be automatically rejected. The verification ensures that only the legitimate account owner can access and transfer funds.

Locating Your Pending Withdrawal and Verification Status

Start by accessing your Funding Account History. Navigate to the History section and locate the Withdraw tab. You can also reach this page directly through the assets withdrawal records portal. Once there, apply a Status Filter to show “Withdrawal In Progress” orders. Look for the notification that reads “To ensure security of your assets, additional verification is required. Proceed to Verification”—click on this prompt to begin the verification process.

Document Types That Prove Your Withdrawal Authorization

The platform requires various types of supporting documents to verify your withdrawal request. Each document type serves a specific purpose in confirming your identity and the legitimacy of your fund source. Below is a detailed breakdown of what you’ll need to submit.

Identity Verification Document Requirements

Your identity verification document is perhaps the most critical part of your bitcoin withdrawal proof. You’ll need to provide a selfie holding a piece of paper with a handwritten date, along with your original identification document.

Key requirements include:

• Use the same ID document type that you originally registered with the platform. For example, if you previously submitted a national identity card, resubmit that specific document rather than switching to a passport or driver’s license.
• Capture both the front and back of your identity document in the selfie photo.
• Ensure all information on the document is crystal clear and legible—ideally in high-definition resolution.
• Your facial features must be distinctly visible in the photo for verification purposes.
• The document must be the original file; printed copies, edited versions, or documents with watermarks will be rejected.
• Write today’s date on the paper by hand, including the statement: “I confirmed that this document belongs to me and requested for withdrawal on [dd/mm/yyyy].”
• Take the selfie in HD quality, making sure both your handwritten note and the identity document are fully visible and readable. Avoid covering either the document or the note while photographing.

Blockchain and Deposit Proof Screen Recordings

Demonstrating where your funds came from is essential. If you transferred Bitcoin or other cryptocurrencies from an external exchange, you’ll need to provide a screen recording showing the transaction. This screen recording becomes part of your overall withdrawal proof verification.

The recording should capture these critical elements:

External Platform Login: Successfully log in to the previous exchange platform where you deposited funds to this account. You can type your login credentials before starting the recording to protect your password. Face ID, SMS codes, and Google 2FA verification steps are all acceptable and should be included.

Deposit Records: Navigate to the deposit or refund history page on that external exchange platform.

Transaction Details: Display the complete withdrawal details showing the deposit or refund information. This must include the transaction amount, cryptocurrency type, transfer date and time, and the complete TXID (Transaction ID) or hash.

Full TXID on Blockchain: If the external platform doesn’t display the complete TXID in the history but provides a link to the blockchain, click that link and record the blockchain information showing the full transaction details. Alternatively, if you obtained the TXID through customer support conversations or email correspondence, include those communication records in your screen recording.

Important reminder: The recording should focus on the platform where you previously made deposits, not your current account. Make sure to include the login step at the beginning of the video.

Fiat Currency Deposit Verification

If you funded your account with traditional fiat currency (such as USD or EUR), you’ll need to provide proof of that payment along with your email account login information.

Payment Proof Requirements:

For credit card or bank transfer deposits, provide your official bank or credit card statement documenting the transaction to the fiat gateway or the platform. If you used an ATM for deposit, capture an image of your deposit receipt or confirmation slip. Your proof of payment must clearly show the fiat amount, cryptocurrency type, purchase or withdrawal date and time, and the Order ID if applicable.

Email Account Verification:

Record a video demonstrating your email account login associated with your registered email address. Log in successfully to your email (you may type your password before recording for security). Then search for and display the purchase confirmation or order confirmation email from your fiat gateway provider. This email should clearly show the order details including the fiat amount, cryptocurrency type, purchase date and time, Order ID (if applicable), and the completed transaction ID (if shown). If a blockchain link is available in the email, click it and record the blockchain details as well.

On-Chain Deposit Verification and Ownership Transfer

To verify that you control the withdrawal address, you’ll need to prove ownership through an on-chain transaction. Transfer a small amount of cryptocurrency from a withdrawal address you’ve previously used to your current withdrawal address.

Important considerations for this step:

• The withdrawal address you use must have been active for at least 48 hours previously. Using a newly created address to prove ownership will likely result in verification failure.
• After the on-chain transfer completes successfully, provide the withdrawal transaction ID or hash as proof of this ownership transfer.

Final Submission and Review Timeline

Once you’ve compiled and submitted all requested documents, the verification team will review them and respond via email within 24 hours. If any documents are rejected or additional clarification is needed, you’ll receive an email explaining what was insufficient and will have additional time to resubmit. Simply repeat the process from the beginning, uploading the revised or additional documents as requested.

The bitcoin withdrawal proof process, while thorough, exists to protect both your account security and the platform’s integrity. By carefully following these guidelines and ensuring your documents meet all specifications, you’ll expedite your verification and complete your withdrawal smoothly.