Preparing your documents for exchange identity checks in Pakistan so the first attempt succeeds

Identity verification is the gate between creating an account and actually using it, and it is where many new users in Pakistan lose days. The cause is rarely anything serious. A photo taken under a ceiling light with glare across the card, a name typed in a different order from the document, or an address field filled in casually can each lead to a rejection and another wait. The major exchanges, including Binance, OKX, Bybit and Bitget, explain their requirements in their official help centres, and those pages are the final word on what each platform accepts. This guide focuses on the preparation that sits around those requirements: gathering the right document, photographing it well, entering details consistently and protecting your own data in the process.

Choose one document and use it everywhere

Decide which identity document you will use before you start, and check in the help centre of the exchange you have chosen which document types it accepts for residents of Pakistan. Make sure the document is valid and not close to expiry. Then use that same document for every step of the process. Switching between documents halfway, for example uploading one card and typing the number from another, is one of the most common reasons an application is flagged for manual review.

Type your details exactly as printed

Enter your name in the same spelling and order shown on the document, including middle names if they appear there. Many Pakistani names can be written in several ways in Latin script, so copy the version on the card rather than the one you use on social media. Use the date of birth format the form requests and double-check the day and month. For the address, use the one you can support with documents if the platform later asks for proof. Consistency matters more than style here; the checks compare fields mechanically.

Take photos that a reviewer can read

Place the document on a dark, plain surface near a window during daylight. Hold the phone parallel to the card so the edges are straight and all four corners are visible. Turn off the flash if it creates glare, and make sure the text is sharp when you zoom in on the preview. For the selfie or liveness step, remove sunglasses or caps, face the light and follow the on-screen prompts slowly. If the app asks for a live capture, do not try to upload an older photo instead.

Protect your data while verifying

Only submit documents inside the official app or website of the exchange, after confirming the address or the app publisher. Never send copies of your identity card through chat apps to anyone offering to help you get verified faster, and ignore messages claiming that verification can be skipped for a payment. After you finish, delete any extra photos of your document from your phone gallery and cloud backups, keeping only what you genuinely need.

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Scenario checkpoint

• Check the official help centre of your chosen exchange for documents accepted for Pakistani residents.
• Use one valid document for every field and upload in the whole verification process.
• Type your name exactly as it appears on the document, in the same order and spelling.
• Photograph the card in daylight on a dark surface with all four corners visible.
• Delete spare document photos from your phone and cloud storage after verification.