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How to Verify a Personal Account

Getting Started with a Personal Account on Digital Surge

Written by Taylor

Setting up your Personal account on Digital Surge is a simple process designed to get you trading fast.

Why do I need to verify?

As part of setting up your Digital Surge account, we're required by law to confirm your identity before you can deposit, trade, or withdraw.


Before you start

Make sure you have the following ready:

The personal details you enter must match exactly what appears on your identity documents.


How to complete verification

1. Sign up page

Go to the Digital Surge Sign Up page via web, or your can download the Digital Surge app, once open you will see the sign up page.
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2. Create your account

Select Personal. This will already be selected when you go to the Sign Up page

Enter your email address, create a password and select Create your account

3. Verify your email

Select the verification link sent to your email to confirm your email address

4. Verify your mobile number

Add your mobile number and confirm the 6-digit code sent to your mobile

5. Verify your identity

Choose how you’d like to verify your identity, then select Next.

Full verification

  • Upload your ID and complete a quick identity check

  • With Full verification you can:

    • Buy, sell and swap crypto

    • Deposit and withdraw AUD

    • Receive crypto from other wallets

    • Send crypto to other wallets (request required)

Light verification

  • Upload your ID

  • With Light verification you can:

    • Buy, sell and swap crypto

    • Deposit and withdraw AUD

Follow the prompts on screen to submit your details. Identity checks are powered by Sumsub.

Don’t have your ID or smartphone right now? Select Next then Verify manually, enter your details, and our team will review them. You’ll have 30 days to complete the ID scan.

That's it!


How long does verification take?

In most cases, verification is approved automatically within a few minutes. If a manual review is required, it will be reviewed within one business day.

We'll notify you by email once your verification is complete, or if we need any additional information.


What happens after verification?

Once verified, you'll be able to deposit AUD and start trading. Note that crypto sends (withdrawals to external wallets) require a separate additional verification step. See How to Enable External Crypto Sends for more information.


Need more help?

If you have any questions, please don’t hesitate to contact our support team.

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