White KYC
Verified accounts · documented · fully transferred

Verifiedaccounts,built white and clean.

White KYC builds exchange, payment and social profiles that pass identity review on their own merits — then hands you every credential, every recovery method and every document behind them.

Translucent verified identity cards floating over a light silver mesh
Tier-2 identity reviewDedicated owner email2FA transferredFull document fileReplacement guaranteeResidential registrationWarmed account history
Tier-2 identity reviewDedicated owner email2FA transferredFull document fileReplacement guaranteeResidential registrationWarmed account history

6 yrs

Building verified profiles

4,800+

Accounts delivered

98.2%

Survive first 90 days

< 15 min

Median first reply

What "verified" actually means here

The word gets used loosely. Plenty of sellers describe an account as verified when a single document was uploaded and never reviewed. Our definition is narrower and, we think, the only one worth paying for: the platform itself has approved the identity, the supporting paperwork is consistent, and the buyer receives all of it.

Genuinely verified

Every profile clears the platform's own identity review with a matching, internally consistent document set — not a screenshot and a promise.

Complete handover

Credentials, owner email, recovery data and the full verification file transfer to you. Nothing is retained on our side afterwards.

Warmed, not rushed

Accounts are aged and stabilised before delivery, because a profile verified and sold in the same hour is the profile that gets flagged.

Support after the sale

A named channel on WhatsApp and Telegram, a replacement window on every product, and honest answers when a build isn't realistic.

Why account age and behaviour matter more than the badge

Compliance systems no longer treat verification as a one-time gate. A profile is scored continuously: how it was registered, how quickly it was verified, how consistently it has behaved since, and how sharply its usage pattern changes after a login from a new device.

That is why we spend most of the build time on things that are invisible in a listing. Residential registration. Weeks of ordinary activity before verification is even submitted. A stabilisation period after approval. None of it shows up in a product photo, and all of it is the difference between an account that lasts and one that freezes in week three.

It is also why our onboarding note is not filler. The first day of new ownership is the highest-risk moment in an account's life, and a buyer who matches the session, changes nothing immediately, and rotates credentials over a week keeps the account almost every time.

Wireframe globe of connected verification nodes

Verified accounts we supply

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Exchangefrom $149

KYC Verified Exchange Account

Fully documented, tier-2 verified trading account

A fully KYC-verified exchange account with clean history, matching document set and full email ownership handed over to you at delivery.

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Paymentsfrom $299

Verified Business Payment Account

Company-grade profile with documented business identity

A business-tier payment profile backed by registration paperwork, a matching bank reference and a verified director identity.

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Socialfrom $89

Aged Verified Social Account

Real history, real engagement, verified identity

Aged social profiles with genuine posting history and completed identity verification, ready for advertising or brand operations.

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Bespokequoted per build

Custom Verification Package

Built to your platform, geography and limits

A verification package assembled from scratch against your specific platform, target country and required limit tier.

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Exchangefrom $189

Binance Verified Account

Tier-2 identity verified, full withdrawal limits

A fully verified Binance profile registered in EU / UK / Asia — buyer's choice, warmed for 30–120 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $219

Coinbase Verified Account

Document-verified profile with bank rail attached

A fully verified Coinbase profile registered in US / EU / UK, warmed for 45–150 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $199

Kraken Verified Account

Intermediate-tier profile with funding enabled

A fully verified Kraken profile registered in EU / UK / CA, warmed for 30–120 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $159

Bybit Verified Account

KYC level 2 with raised withdrawal ceiling

A fully verified Bybit profile registered in Asia / EU / LATAM, warmed for 30–90 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $169

OKX Verified Account

Level 2 verified with P2P and earn unlocked

A fully verified OKX profile registered in Asia / EU / MENA, warmed for 30–100 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $139

KuCoin Verified Account

Individual KYC complete, full feature access

A fully verified KuCoin profile registered in Asia / EU, warmed for 30–90 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $149

Bitget Verified Account

Advanced KYC with copy-trading eligibility

A fully verified Bitget profile registered in Asia / EU / LATAM, warmed for 30–90 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $139

Gate.io Verified Account

KYC 2 verified with full withdrawal tier

A fully verified Gate.io profile registered in Asia / EU, warmed for 30–90 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $119

MEXC Verified Account

Primary KYC done, raised daily ceiling

A fully verified MEXC profile registered in Asia / MENA, warmed for 30–80 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $129

HTX Verified Account

Level 2 identity verification complete

A fully verified HTX profile registered in Asia / EU, warmed for 30–90 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $259

Bitfinex Verified Account

Full verification with fiat rails enabled

A fully verified Bitfinex profile registered in EU / UK, warmed for 60–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $249

Gemini Verified Account

US-grade identity verification with ACH linked

A fully verified Gemini profile registered in US, warmed for 60–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $239

Bitstamp Verified Account

European-regulated exchange, fully verified

A fully verified Bitstamp profile registered in EU / UK, warmed for 60–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $179

Crypto.com Verified Account

Identity verified with app and card eligibility

A fully verified Crypto.com profile registered in EU / UK / Asia, warmed for 30–120 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $129

BingX Verified Account

KYC 2 with copy-trading and futures unlocked

A fully verified BingX profile registered in Asia / LATAM / EU, warmed for 30–90 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Exchangefrom $99

Coinsbit Verified Account

Verified profile for a lower-friction venue

A fully verified Coinsbit profile registered in EU / CIS, warmed for 30–80 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $399

Stripe Verified Account

Business-verified gateway with payouts enabled

A fully verified Stripe profile registered in US / UK / EU, warmed for 45–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $299

PayPal Verified Business Account

Business profile with bank and card confirmed

A fully verified PayPal profile registered in US / UK / EU, warmed for 60–240 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $329

Wise Business Verified Account

Multi-currency business profile, fully verified

A fully verified Wise Business profile registered in UK / EU, warmed for 60–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $249

Payoneer Verified Account

Approved profile with receiving accounts live

A fully verified Payoneer profile registered in Global, warmed for 45–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $179

Skrill Verified Account

Identity and address verified, limits lifted

A fully verified Skrill profile registered in EU / UK, warmed for 45–150 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $179

Neteller Verified Account

Verified wallet with raised transaction ceilings

A fully verified Neteller profile registered in EU / UK, warmed for 45–150 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $449

Revolut Business Verified Account

Entity-verified account with IBAN issued

A fully verified Revolut Business profile registered in UK / EU, warmed for 60–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $349

Square Verified Merchant Account

Merchant profile approved with deposits enabled

A fully verified Square profile registered in US / UK, warmed for 45–150 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $329

2Checkout Verified Account

Approved seller account for digital goods

A fully verified 2Checkout / Verifone profile registered in EU / Global, warmed for 45–150 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $379

Paddle Verified Seller Account

Merchant-of-record account, review passed

A fully verified Paddle profile registered in UK / EU, warmed for 45–150 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $299

Mollie Verified Account

European gateway with SEPA payouts live

A fully verified Mollie profile registered in EU, warmed for 45–150 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Gatewayfrom $279

Razorpay Verified Account

Activated merchant account with settlements on

A fully verified Razorpay profile registered in India, warmed for 45–150 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Bankingfrom $199

Wise Personal Verified Account

Verified multi-currency account with local details

A fully verified Wise profile registered in UK / EU, warmed for 45–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Bankingfrom $189

Revolut Personal Verified Account

Identity verified with card and IBAN active

A fully verified Revolut profile registered in UK / EU, warmed for 45–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Bankingfrom $259

N26 Verified Account

German-licensed account, video-verified

A fully verified N26 profile registered in EU (DE), warmed for 60–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Bankingfrom $269

Monzo Verified Account

UK current account with sort code and card

A fully verified Monzo profile registered in UK, warmed for 60–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Bankingfrom $279

Chime Verified Account

US account with routing number and card

A fully verified Chime profile registered in US, warmed for 60–180 days, warmed and handed over with the complete document set, owner email and 2FA recovery data.

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Stacked glass account cards with verified badges

Tell us the platform. We'll tell you the truth.

Message us with the platform, the country and the limits you need. You'll get a straight answer on feasibility, price and timeline — including when the answer is no.