CrystalBall Markets Verification - Selfie [credit/debit card] 2025

CrystalBall Markets Verification is an essential process involving 4 steps; Upload ID documents, take a selfie with a debit or credit card, and provide proof of address.

If you use bank statement, it shouldn’t be older than 3 months from the date it was issued.

CrystalBall Markets Verification
CrystalBall Markets KYC is complete in 4 steps

Overview of CrystalBall Verification Steps

The verification process in the CrystalBall Markets is easy to do; CrystalBall KYC:

  1. Upload identity documents (passport, ID card, or driver’s license);
  2. Upload a selfie with your debit/credit card;
  3. Provide proof of address, like a bank statement or utility bill;
  4. Verify your e-mail and provide your personal details.

#1 Upload Identity Documents

  • Log in to your CrystalBall Markets account;
  • Click on the "Not Verified" option next to your email;
Not verified option in the CrystalBall Markets KYC process
Click on the “Not verified” button to start CrystalBall verification
  • Select the "Upload" option and upload your valid passport, ID card, or driver’s license.
Uploading ID card/passport
Upload your ID card/passport or driver’s license to get verified in CrystalBall Markets

#2 Upload a Selfie with a Debit/Credit Card

  • Take a selfie holding your debit/credit card near your face;
  • Ensure the last 4 digits of the card are visible, and the photo is clear;
  • Upload the selfie using the "Upload" option.

#3 Provide Proof of Address

  • Use a utility bill or bank statement (issued within the last 3 months);
  • Ensure the document includes your full name and residence address;
  • Upload the file and submit it for verification.
Uploading proof of address for CrystalBall Markets account verification
Send your proof of address to complete the account verification in CrystalBall

#4 Email verification and personal details

  • Go to the information section;
  • Next to your email, click on the Confirm button;
Email confirmation to proceed with CrystalBall KYC
Confirm your email to finalize KYC in CrystalBall
  • Paste the code sent to your email;
Inserting verification code for CrystalBall Verification
Insert the confirmation code sent to your email and finish the verification process in CrystalBall Markets
  • Complete other fields, such as Phone Password, and Address-related sections, and select a language.
Completing the Personal form as one of the KYC steps in CrystalBall Markets
Insert your information for CrystalBall KYC

If approved, you can see this in your profile. You will also receive an email confirming your account with Crystal Ball Market Broker at the email you used for registration if the account is approved.

CrystalBall successful verification
After the successful KYC in CrystalBall Markets, you will receive an email

Conclusion and Final Words

CrystalBall Markets verification process takes less than 5 minutes to complete and about 2 business days for approval. Last 4 digits of your credit/debit card being visible is necessary avoiding KYC delays.

Once verified, it’s time to make your first transaction; check out CrystalBall Markets Deposits and Withdrawals from our recently published articles on the CrystalBall Markets Tutorials page.

FAQs

What is CrystalBall Markets Verification?

It is a process of verifying your account by submitting proof of identity and address.

What documents are accepted?

Passports, ID cards, driver’s licenses, utility bills, and bank statements.

How long does verification take?

Typically, it takes 2 business days.

What file formats are supported?

JPG, PNG, and PDF formats are allowed.

Where do I upload the documents?

Use the "Upload" option in the "Not Verified" section of your profile.

What happens if my verification is not approved?

You can re-upload clearer documents for another review.

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