Account Verification at to1388
Verification keeps your account and your funds secure. We ask for identity documents once — typically a national ID — and match the name to the wallet you use for withdrawals. This step protects your balance from unauthorised access and keeps your payout path clear. Upload your document through the account settings panel; our team reviews submissions in order. A verified account
means no holds on your withdrawal requests and a cleaner experience every time you access the cashier. We treat your data with care and do not share it beyond what account security requires.
- Open Account Settings — Go to your to1388 account settings and find the verification section to start the process.
- Upload Your ID — Submit a clear photo of your national identity card — both sides if prompted — through the upload panel.
- Name Matching Step — Your ID name must match the name on your DANA, OVO, or GoPay wallet for withdrawals to clear.
- Verification Confirmed — Once approved, your account is fully unlocked for deposits and withdrawals without additional document requests.