Bank account verification


Anycoin Direct has implemented bank verification on its platform. From now on you can only place orders with a verified bank account. For your (and our) safety and privacy we have implemented this verification, so that no one else’s bank account is used when placing an order. By taking this extra step, we can provide our customers with better protection against fraud, phishing and (cyber)criminals in general.


Regarding the verification process


You can verify your bank account by completing a €1 payment to Anycoin Direct. You can start the verification process on this page, where you need to complete the following steps:


Step 1: Click on ‘Add new bank account’.

Step 2: Select your desired payment method.

Step 3: Enter your bank account number (IBAN).

Step 4: Accept the terms and conditions.

Step 5: Click on the green ‘Start Payment’ button.

Step 6: Follow the instructions on the newly opened page.

Step 7: Click for confirmation and return to website.



Further information


It is important to know that the verification process will not succeed if you use someone else’s bank account. Once the verification process is successful, you will be able to select your bank account when placing orders. You can verify multiple bank accounts as long as they belong to you personally.

We have also created a step-by-step guide, which can be read here. Should you have any further questions, please contact us by sending a ticket to, or open a live-chat (green Help button) on our website.