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tradeit Account Verification – Casino with E-wallet & Bank Transfer

Our account verification process on tradeit unlocks your full access to deposit, play, and withdraw across all our live games and payment methods. We verify your identity using a government-issued ID, a selfie, and basic personal details — a quick step that protects you and every player on our platform.

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Account Verification

Platform
Category: Live Table / Card
RTP

Verification on tradeit takes place after you create your account and before you can move substantial funds. Once approved, you gain access to all our e-wallet partners (DANA, e-wallet, mobile banking, local payment, online payment, e-wallet) and bank virtual accounts (mobile banking, local payment, online payment, e-wallet). You also unlock higher deposit caps and faster withdrawal processing, so you can enjoy our live-dealer tables, slot games, and sports coverage — Liga 1, Piala Indonesia, and international tournaments — without delays.

Verification steps on tradeit

Verification on tradeit is straightforward. After you sign up with your email or phone number, we ask you to provide three pieces of information: a valid government ID (national identity card, passport, or driving license), a recent selfie, and your full name and date of birth. All uploads are encrypted and stored securely on our servers — we do not share your documents with third parties, and we follow standard data-protection practices.

Upload your ID and selfie on tradeit via the app or browser.

The process takes five minutes on mobile or desktop. Open the tradeit app or log into your account on a browser, navigate to the account settings, and select "Verify Identity". You will see three upload buttons: one for your ID (front and back), one for your selfie, and a form to enter your personal details. Take a clear photo of your ID in good lighting — we need to see your name, photo, date of birth, and expiry date. Your selfie should show your face clearly against a plain background; hold your ID next to your face in the same photo to prove it is yours.

Once you submit, our compliance team reviews your documents. Approval usually takes a few business hours to one business day, depending on the time you submit and our workload. You will receive an email or in-app notification when your account is verified. If we need clarification (for example, if the ID is blurry or expired), we will contact you and ask you to resubmit.

What happens after verification

Once your tradeit account is verified, your deposit options expand. You can link any of our supported e-wallets — DANA, e-wallet, mobile banking, local payment, online payment — and start funding your account in seconds. You can also use e-wallet (Quick Response Code Indonesian Standard) by scanning a code at checkout with any bank app. For bank transfers, we assign you a virtual account number tied to mobile banking, local payment, online payment, or e-wallet, so you can transfer funds directly from your bank app without leaving tradeit.

Withdrawal requests also move faster after verification. When you request a cash-out, we confirm your identity against our records and process the transfer back to your original payment method. Most withdrawals complete within our standard processing window — we do not promise instant transfers, but we aim to move funds promptly once you have passed verification.

Limits and deposit caps

Before verification, your tradeit account has a limited deposit cap — typically enough to explore our games with a small balance. After verification, we raise your account preferences substantially, letting you fund your account in larger increments if you wish. Withdrawal limits also increase. Each payment method may have its own transaction limits set by the bank or e-wallet provider (for example, mobile banking daily limits are set by your bank), but tradeit does not impose additional caps on verified accounts beyond what your payment partner allows.

Pre-verified account: Limited deposit and withdrawal allowance; restricted payment method access
Verified account: Full access to all e-wallets and bank transfers; higher deposit caps; faster withdrawals
Payment method limits: Set by your bank or e-wallet provider, not by tradeit

Payment flow after verification

After verification, tradeit displays all available payment methods.

Deposit process

Log into tradeit, tap Deposit, choose your payment method (local payment, online payment, e-wallet, mobile banking, local payment, online payment, or a bank VA), enter your amount, and confirm. The payment gateway encrypts your transaction and routes it through your bank or e-wallet. Once your provider confirms the transfer, tradeit credits your account balance instantly or within minutes, depending on the method.

You can then play live-dealer games (blackjack, roulette, baccarat, Dragon Tiger), slots (Aviator, Sweet Bonanza, Gates of Olympus, Fortune Tiger, Mahjong Ways), or place wagers on Liga 1 and other sports — all with a verified, funded account.

Withdrawal process

When you are ready to cash out, open tradeit, select Withdraw, choose your payment destination (the same method you used to deposit, or a linked bank account), and enter your amount. Our system checks your identity and account history, then submits your request to our payment team. We verify the destination account matches your verified identity details. Once cleared, we initiate the transfer back to your bank or e-wallet. Processing times vary by method — bank transfers typically take longer than e-wallets — but we do not hold funds unnecessarily once verification is complete.

Verification on tradeit is a one-time step that unlocks full access to deposits, withdrawals, and all our games across Jakarta, Surabaya, Bandung, Medan, Semarang, Yogyakarta, and beyond.

Common verification issues and solutions

If your ID is rejected, the most common reasons are blurriness, bad lighting, or an expired document. Resubmit a clear, well-lit photo. If your selfie does not match your ID photo, make sure your face is visible and your lighting is consistent. If you submitted documents from a city (for example, Medan or Semarang) but our system flags a mismatch, do not worry — we verify identity, not residence. Simply reply to our email and confirm that the document is valid and belongs to you.

If your account remains pending longer than one business day, check your email for a message from our team — they may be asking for a resubmission. If you do not see one, log into tradeit and open a support chat; our team can check the status and speed up the process if there is a blockage. Once approved, you will see a green checkmark next to your account name in tradeit settings.

Why verification matters on tradeit

Verification on tradeit is not a barrier — it is a gateway. In one quick step, you unlock access to DANA, e-wallet, mobile banking, local payment, online payment, e-wallet, mobile banking, local payment, online payment, and e-wallet, plus higher account preferences, faster withdrawals, and full access to our live games. Our process respects your privacy: we encrypt your documents, store them securely, and never share them with outside parties. Our compliance team reviews applications fairly and quickly, and we communicate clearly if we need clarification.

Once your tradeit account is verified, you can enjoy our full platform. Deposit during Idul Fitri or Idul Adha holidays, play live-dealer tables with real dealers streaming from multi-camera studios, follow Liga 1 and Piala Indonesia fixtures, or explore our slot library. Each payment method is encrypted, each transaction is logged, and each withdrawal is processed with your verified identity confirmed.

If you have not started your verification yet, log into tradeit now and upload your documents. The process takes five minutes, approval comes within a business day, and your gaming experience opens up immediately after.

Step 1

Upload ID

Step 2

Selfie photo

Step 3

Approval

Step 4

Full access

Payment methods and verification on tradeit

DANA deposit and withdrawal

DANA is one of our fastest and most popular payment methods on tradeit. To use DANA, you must first verify your account, then link your DANA wallet in the payment settings on tradeit. Open the Deposit page, select DANA, and you will be redirected to the DANA app or website to authorize the transaction. DANA will confirm your identity (they have their own KYC process), and once you approve the transfer, the funds flow back to tradeit within seconds. Deposit amounts on tradeit via DANA range from a small starting amount to limits set by DANA based on your account level — we do not cap DANA transfers on our side. Withdrawal works the same way: select DANA in the Withdraw page, enter your amount, and DANA processes the reversal back to your wallet. Most DANA withdrawals settle within minutes, though during peak periods (like Idul Fitri or high-traffic evenings), processing can take longer. If your DANA transfer does not appear within the usual window, check that your DANA account has sufficient balance to receive the funds, and that your phone number on tradeit matches your DANA-registered number. Our support team can also investigate a stalled transaction if you contact us with your withdrawal reference number.

OVO and GoPay usage

OVO and GoPay work similarly on tradeit. Both require account verification before you can link them. After verification, go to your tradeit payment settings, select OVO or GoPay, and authorize tradeit to access your account. You will be asked to confirm your phone number and one-time password (OTP) to complete the binding. Once linked, depositing is instant: choose your amount, confirm, and the money arrives in your tradeit balance in seconds. OVO and GoPay both enforce their own daily transaction limits — for example, some OVO account tiers have a daily limit of several million rupiah — but tradeit does not impose additional caps on verified users. Withdrawal to OVO or GoPay is also straightforward: initiate the withdrawal, confirm the destination wallet, and the funds return to your OVO or GoPay app within minutes. Both services are widely available across Indonesian cities — Jakarta, Surabaya, Bandung, Medan, Semarang, Yogyakarta — and work reliably even during busy periods. If you encounter an error linking OVO or GoPay (for example, "account mismatch"), ensure that your phone number on tradeit exactly matches the number registered with OVO or GoPay. If the problem persists, reach out to our support team.

BCA, Mandiri, BRI, BNI virtual account

After verification on tradeit, you can deposit via bank virtual account (VA). tradeit will generate a unique VA number tied to your account for your chosen bank — BCA, Mandiri, BRI, or BNI. To deposit, use any banking app or ATM to transfer funds to that VA number. The tradeit system automatically matches the incoming transfer to your account and credits your balance within seconds of the transfer clearing. Virtual accounts are stable and remain active as long as your tradeit account is open, so you can reuse the same VA for multiple deposits without requesting a new code. Withdrawal to a bank account is also straightforward: after verification, select Bank Transfer in the Withdraw page, confirm the destination account, and our system initiates the transfer. Withdrawals to bank accounts typically take one to two business hours to appear in your account, depending on the bank's processing speed and the time of day. Early morning transfers and transfers during business hours tend to settle faster than late-evening ones. BCA, Mandiri, BRI, and BNI all support online account linking on tradeit, so you can see your withdrawal status in real time. If a withdrawal is delayed beyond the standard window, check that the destination account is active and matches the name on your tradeit verification documents.

Fees, limits and verification

Deposits on tradeit via e-wallets (DANA, OVO, GoPay, ShopeePay, LinkAja) are free from our side — you will not see a tradeit charge, though your e-wallet provider may apply their own service fee (usually none for standard transfers). QRIS transfers are also free. Bank virtual accounts are free to use as well — there is no tradeit deposit fee. Withdrawal fees depend on the method: bank transfers may incur a standard bank charge (typically a small amount per transaction), but tradeit does not take a cut. E-wallet withdrawals are usually free. Deposit amounts on tradeit start from a minimum set by your payment method (for example, most e-wallets require at least our welcome offer to our welcome offer) and scale up based on your account level. Unverified accounts have lower caps; verified accounts enjoy the full range allowed by your payment provider. Withdrawal limits are similarly tiered — verified users can withdraw larger amounts per transaction. Verification status also affects how fast your withdrawal is processed. Unverified accounts may face additional review periods, while verified accounts benefit from faster clearing. To unlock full limits and speed, complete your verification immediately after sign-up on tradeit.

Resolving a stalled transaction

If a deposit you made on tradeit did not arrive within the expected window, first confirm that your payment went through on your bank or e-wallet side. Check your transaction history in your DANA, OVO, GoPay app, or your bank app — if the money left your account, it is in transit. Log into tradeit, open the Transactions or History page, and look for your pending deposit. If it shows as "Pending", our system is still waiting for confirmation from your payment provider; refresh the page after a few minutes. If more than one hour has passed and your deposit is still pending, contact our support team via the in-app chat. Provide your transaction reference number (found in your bank or e-wallet app) and the timestamp. Our team will trace the transaction with your payment provider and manually credit your account if the funds arrived but were not automatically matched. For withdrawals, if your cash-out request is under review longer than expected, check that your destination account is active (especially for bank transfers — confirm the account has not been closed or frozen). Ensure that the destination account name exactly matches your verified name on tradeit. If there is a mismatch, re-submit the withdrawal to the correct account. If your withdrawal remains stuck after verification and re-submission, open a support ticket and provide your withdrawal reference. Our team will contact your bank or e-wallet provider to ensure the transfer completes. We do not guarantee instant resolution, but we investigate every case and work to unblock funds as soon as possible.

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