ID Verification

Safe , Secure & Easy Transactions

ID Verification Requirements for Trading

Above all McLeod Pacific Investments take ID verification (and your privacy) seriously.

All new McLeod Pacific Investments and Bitcoin Cam customers are required to electronically verify their identity before proceeding with trading. Therefore, we have listed below the ID verification steps. Furthermore, it’s a great idea to have these ID verification requirements ready before opening a trade therefore making it a quick and seamless process.

• McLeod Pacific Investments use Third Party Digital Verification Services. Thereby by supplying these details to us you agree they will be verified by Digital ID – Australia Post.

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STEP 1

ID Verification Step 1

Take a Selfie with you holding your ID together with a business card size piece of paper that reads:

“I’m a customer of McLeod Pacific Investments/Bitcoin_Cam”  Please sign it and date it.

Accordingly make sure that your selfie is clear. Also confirm that your ID details match your Localbitcoins verified name.

STEP 1
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STEP 2

ID Verification Step 2

Also take a close up of the ID used in your selfie, making sure all details are clear.

STEP 2
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STEP 3

Take a close up of the ID used in your selfie against the open trade screen and send to us on the Localbitcoins.com trade page or on the Mcleod Pacific Trade page.

Therefore, if you are on a mobile, ask a friend or family member to take the photo and send it to you for on sending to us. Please note that this is an essential requirement. Before you open a trade make sure you are able to do this. If you are unable to supply this for whatever reason, do not open a trade.

ID Verification Step 3

Also please advise us of your mobile phone number, either on the Localbitcoins trade page or on the McLeod Pacific Investments Trade page.

STEP 3
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WHAT HAPPENS NEXT?

Ordinarily we process and verify our I.D. within minutes. Consequently we then advise you of our banking details. As a rule, once verified, you will not have to do it again.

WHAT HAPPENS NEXT?

GET IN TOUCH

Are you ready to trade in Bitcoin? Contact us!

Reach out today and we can assist with any enquiries you might have about trading in Bitcoin.

  • contact@mcleodpacific.com.au
  • +61 406 594 829
  • @McLeodPacific
  • +61 406 594 829
  • Palm Beach Queensland 4221, Australia