When and how should I add an identification document to my account?
In order to keep your funds secure as well as comply with the Anti-Fraud Policy, you will be asked to provide a valid identification document. This is required to make contributions and bank transfers that exceed certain amount:
Cash out / Bank transfer - above £800
Cash in/ Contributions - above £2000
We accept the following IDs:
- valid passport
- valid EU/UK identity document (front/back)
Here's how you can add the documents to your account:
Normally, you should receive an automated email notifying you that the money pot is approaching certain amount and providing you with instructions on how and where you can upload a valid piece of ID. Should you not have received it, here's how you can do it:
1. Login to your Leetchi.com account
2. Go to your profile settings
3. Click on ID - Identification Documents
4. Click on 'Add' to upload them
You can upload a scan or a photo taken by a smartphone. The size of the file should not exceed more than 2MB and accepted formats are .jpeg, .pdf, .png.
Need more help? Please contact us on email@example.com.