Why do I need to verify my withdrawal method?

Withdrawal method verification is a regulatory requirement under AML (Anti-Money Laundering) rules.

Verification ensures:

• Funds are sent only to accounts owned by the verified account holder.
• No third-party withdrawals take place.
• Compliance with financial regulations in Zuperior's operating jurisdictions.

What you need to verify a bank account:

• A recent bank statement (dated within the last 3 months) showing your name and account number.
• Alternatively, a voided check or official bank letter.

For USDT withdrawals:

• Wallet addresses do not require pre-verification, but large first-time withdrawals to a new address may trigger a manual check.