Activation
Rent beta
Accounts
?
Country selection for Telegram
All countries
Top countries icon-sort-name
Quantity icon-sort-count
Price icon-sort-price
icon
Uzbekistan
44318 qty
icon
Poland
29986 qty
icon
Hong Kong
26548 qty
icon
Czech Republic
5337 qty
icon
Cyprus
31573 qty
icon
Japan
183 qty
icon
Zambia
486628 qty
icon
Kyrgyzstan
916 qty
icon
Mexico
1463 qty
Available only by API
icon
Greece
314 qty
icon
Trinidad and Tobago
1158 qty
icon
Cameroon
100353 qty
icon
Puerto Rico
2059 qty
icon
Thailand
28735 qty
icon
Jamaica
4197 qty
icon
Kuwait
9898 qty
icon
Portugal
29398 qty
icon
Italy
7451 qty
icon
Chad
214239 qty
icon
Bulgaria
29691 qty
icon
Uganda
71725 qty
icon
Croatia
1763 qty
icon
Ukraine
1616 qty
icon
Lesotho
675 qty
icon
United Arab Emirates
710 qty
icon
Seychelles
134 qty
icon
Oman
576 qty
icon
Slovakia
817 qty
icon
Saudi Arabia
1642 qty
icon
Zimbabwe
21529 qty
icon
Niger
47671 qty
icon
DR Congo
5057 qty
icon
Honduras
79795 qty
icon
Spain
32364 qty
icon
Angola
72767 qty
icon
Iraq
4864 qty
icon
Hungary
6681 qty
icon
Suriname
508 qty
icon
Uruguay
618 qty
icon
Nicaragua
1017 qty
icon
Azerbaijan
1241 qty
icon
Republic of the Congo
17592 qty
icon
Slovenia
29516 qty
icon
Bolivia
29533 qty
icon
Ecuador
10242 qty
icon
Turkmenistan
533 qty
Available only by API
icon
Belarus
1421 qty
icon
Papua new gvineya
452 qty
icon
Grenada
49 qty
icon
Kazakhstan
19696 qty
Available only by API
icon
Saint Lucia
110 qty
icon
Bosnia and Herzegovina
9727 qty
icon
Afghanistan
42458 qty
icon
Qatar
202 qty
icon
Israel
23680 qty
icon
India
5101 qty
icon
Colombia
70742 qty
icon
Romania
29546 qty
icon
Estonia
10890 qty
icon
South Africa
62062 qty
icon
Chile
4937 qty
icon
Malawi
34049 qty
icon
Kenya
27800 qty
icon
Morocco
8882 qty
icon
Benin
774 qty
icon
Pakistan
28866 qty
icon
Myanmar
20166 qty
icon
Argentina
6170 qty
icon
USA
56892 qty
icon
Netherlands
745 qty
Available only by API
icon
Tanzania
731 qty
icon
Australia
1832 qty
icon
France
5970 qty
icon
Mali
950 qty
icon
Canada
175180 qty
icon
United Kingdom
171358 qty
icon
Liberia
520 qty
icon
Indonesia
27128 qty
icon
Burkina Faso
25011 qty
icon
Germany
8948 qty
icon
Philippines
8092 qty
icon
Senegal
1421 qty
icon
Ghana
1057 qty
icon
Egypt
4530 qty
icon
Vietnam
7232 qty
icon
Libya
7923 qty
icon
Austria
29961 qty
icon
Guatemala
54348 qty
icon
Peru
25814 qty
icon
Yemen
4775 qty
icon
Comoros
7011 qty
icon
Mongolia
40876 qty
icon
Mozambique
1542 qty
icon
Albania
554 qty
icon
Algeria
2000 qty
icon
American Samoa
few
icon
Anguilla
110 qty
icon
Antigua and Barbuda
few
icon
Armenia
114 qty
Available only by API
icon
Aruba
11 qty
icon
Bahamas
11 qty
icon
Bahrain
254 qty
icon
Bangladesh
1168 qty
icon
Barbados
310 qty
icon
Belgium
1070 qty
icon
Belize
1037 qty
icon
Bhutan
110 qty
icon
Botswana
792 qty
icon
Brazil
2200450 qty
icon
Brunei Darussalam
110 qty
icon
Burundi
1345 qty
icon
Cambodia
5962 qty
icon
Cape Verde
803 qty
icon
Cayman islands
609 qty
icon
Central African Republic
29 qty
icon
China
2094 qty
icon
Costa Rica
109 qty
icon
Denmark
2078 qty
icon
Djibouti
110 qty
icon
Dominica
110 qty
icon
Dominican Republic
1063 qty
icon
Equatorial Guinea
1162 qty
icon
Eritrea
1001 qty
icon
Ethiopia
1078 qty
icon
Finland
15787 qty
icon
French Guiana
110 qty
icon
Gabon
1101 qty
icon
Gambia
3426 qty
icon
Georgia
4586 qty
icon
Gibraltar
103 qty
icon
Guadeloupe
807 qty
icon
Guinea
1185 qty
icon
Guinea-Bissau
318 qty
icon
Guyana
607 qty
icon
Haiti
4099 qty
icon
Iceland
110 qty
icon
Ireland
4051 qty
icon
Ivory Coast
329 qty
icon
Jordan
110 qty
icon
Kosovo
14431 qty
icon
Lao People`s
29621 qty
icon
Latvia
29723 qty
icon
Lebanon
1963 qty
icon
Lithuania
2446 qty
icon
Luxembourg
918 qty
icon
Macao
1512 qty
icon
Madagascar
46 qty
icon
Malaysia
13753 qty
icon
Maldives
433 qty
icon
Mauritania
469 qty
icon
Mauritius
1311 qty
icon
Moldova
29378 qty
icon
Monaco
610 qty
icon
Montenegro
110 qty
icon
Montserrat
110 qty
icon
Nambia
796 qty
icon
Nepal
778 qty
icon
New Caledonia
110 qty
icon
New Zealand
1969 qty
icon
Nigeria
3758 qty
icon
North Macedonia
108 qty
icon
Norway
1367 qty
icon
Panama
1418 qty
icon
Paraguay
384 qty
icon
Reunion
110 qty
icon
Rwanda
332 qty
icon
Saint Kitts and Nevis
584 qty
icon
Saint Vincent
108 qty
icon
Salvador
338 qty
icon
Samoa
few
icon
Sao Tome and Principe
1553 qty
icon
Serbia
1709 qty
icon
Sierra Leone
898 qty
icon
Somalia
1017 qty
icon
South Sudan
113 qty
icon
Sri Lanka
4857 qty
icon
Swaziland
138 qty
icon
Sweden
636 qty
icon
Switzerland
615 qty
icon
Syria
few
icon
Taiwan
109 qty
icon
Tajikistan
28050 qty
icon
Timor-Leste
60410 qty
icon
Togo
2750 qty
icon
Tonga
few
icon
Tunisia
1125 qty
icon
Turkey
8033 qty
icon
USA (2)
18368 qty
icon
Venezuela
107 qty

Telegram Wallet Verification: Why It's Needed, Levels, How to Complete

09-27-2024

Financial operations through a messenger are an extremely responsible component of working with an online service. And wallet verification in Telegram is one of the main ways to protect yourself and your funds during these procedures. If you don't know how to approach it or are simply wary of KYC, we strongly recommend familiarizing yourself with this material and making sure of the simplicity and reliability of this process.

By the way, if you need maximum level security in the messenger, we recommend using the service anonymously. Virtual numbers for Telegram registration from the SMS activator Grizzly SMS can help achieve this. They're inexpensive, reliable, and completely anonymous. And they come with a guarantee of message delivery!

Verification in Telegram: General Information

The Telegram wallet is a service built into the messenger that allows users to perform financial operations with cryptocurrencies. Telegram Wallet supports storing, exchanging, and buying cryptocurrencies, as well as conducting transactions through the P2P market. You can store cryptocurrencies such as Bitcoin (BTC), Toncoin (TON), and others in the wallet, as well as use bank cards to buy cryptocurrency without restrictions after completing verification in Telegram.

One of the main advantages of Telegram Wallet is its integration with the messenger, which makes it convenient for those who already use Telegram as their main communication platform. Users can manage their crypto assets directly in the app without leaving chats, as well as quickly make transfers within the service's ecosystem. However, to use all the wallet's functions, you need to complete identity verification, known as KYC.

Why is Verification Needed in the Telegram Wallet?

KYC (Know Your Customer) verification is a mandatory procedure, not just a formality, required by regulators worldwide to ensure the security of cryptocurrency operations and prevent money laundering. Completing KYC is necessary to identify the user's identity and confirm their right to use the Telegram wallet to its full extent.

The main goals of KYC verification in Telegram are:

  1. Security of financial operations. Verification helps prevent fraudulent activities, including the registration of fake accounts for conducting illegal operations;
  2. Compliance with regulatory requirements. Many countries are tightening laws regarding cryptocurrencies, requiring services to identify users. Telegram Wallet complies with these laws to avoid sanctions;
  3. Access to expanded functionality. Completing KYC unlocks the ability to conduct P2P operations, buy cryptocurrency through bank cards, and removes restrictions on the volumes of funds that can be deposited and withdrawn.

Thus, KYC verification is necessary not only to ensure your security but also to fully use all the capabilities of Telegram Wallet.

Verification Levels in Telegram Wallet

The verification procedure in Telegram Wallet consists of three stages, each providing new opportunities for users:

Basic Level:

  • Cryptocurrency deposit limit: up to 3,500 EUR per day; up to 35,000 EUR per month
  • Bank card purchases: up to 300 EUR per day; up to 5,000 EUR per month
  • P2P transaction restrictions: only sales are possible
  • To obtain the basic verification level, you need to provide your first name, last name, date of birth, and confirm your phone number

"Plus" Level:

  • Cryptocurrency deposit limit: up to 100,000 EUR per day; up to 1,000,000 EUR per month when verifying the wallet in Telegram
  • Bank card purchases: up to 10,000 EUR per day; up to 25,000 EUR per month
  • P2P market operation limit: up to 100,000 EUR per day; up to 1,000,000 EUR per month
  • To obtain the "Plus" level, you need to upload an identity document, such as a passport or driver's license, and pass biometric identification using a selfie

"Maxi" Level:

  • No restrictions on deposits, cryptocurrency purchases, and P2P operations
  • To obtain the maximum verification level, the user will need to additionally confirm their place of residence by providing, for example, a bank statement or utility bills

How to Complete Verification in Telegram Wallet?

Let's take a closer look at the KYC verification procedure in Telegram for each level.

How to Get the "Basic Level"

To obtain the basic verification level, follow these steps:

  1. To verify your Telegram Wallet, open the wallet itself and go to the settings section by clicking on the gear icon on the main screen
  2. Select "Verification Level"
  3. Review the verification terms and confirm your agreement
  4. Enter the phone number linked to your Telegram account and confirm it
  5. Fill out the form with personal data: enter your first name, last name, and date of birth

After completing these steps, you will receive the basic verification level, which will allow you to use the wallet with some restrictions.

How to Get the "Plus" Level

To move to the "Plus" level, you need to:

  1. Open the wallet settings again and select "Verification Level" of the wallet in Telegram
  2. On the screen with information about levels, select the "Plus" tab and click "Move to this level"
  3. You will be redirected to the page of the KYC provider SumSub, where you will need to choose your country of citizenship and upload a photo of an identity document (passport, driver's license, ID card)
  4. After uploading the documents, you need to pass biometric identification by taking a selfie

After successful verification of your documents and selfie, you will receive the "Plus" level, which will significantly increase the limits on operations and provide access to advanced wallet functions.

How to Get the "Maxi" Level

To complete verification in Telegram to the "Maxi" level, follow these steps:

  1. Open the wallet settings and go to the "Verification Level" section
  2. Select the "Maxi" tab and click "Move to this level"
  3. In the "Verification by place of residence" section, upload a document confirming your residential address (bank statement, utility bills, etc.)

Before uploading documents, it is recommended to contact Telegram Wallet support to clarify the list of documents accepted in your region.

Telegram Verification: Security Measures When Using the Wallet

When using cryptocurrencies and digital wallets, it's very important to follow basic security measures to protect your funds. Here are some tips that will help you minimize risks both during verification in the Telegram wallet and during its use:

  1. Use complex and unique passwords. Never use the same password for different services, especially if they are related to your finances. Regularly update passwords and avoid storing them in unsecured places
  2. Enable two-factor authentication (2FA). This will significantly increase the security of your account by adding an extra layer of protection when logging in
  3. Be cautious of phishing. Don't click on suspicious links or open attachments from unknown senders. Scammers may use fake sites that look like official Telegram or other service pages
  4. Keep backups of your data and private keys if you use other crypto wallets. This will allow you to restore access to funds in case of device loss
  5. Regularly update software. Make sure you're using the latest version of Telegram and other applications to protect against new vulnerabilities

Following these rules will help you protect your funds and avoid potential cyber attacks and fraud.

This article is brought to you by Grizzly SMS, an SMS activation service. Haven’t used our services yet?

Grizzly SMS is a user-friendly platform where anyone can buy a virtual number for SMS and register in 500+ popular and niche services. Discover the convenience and security of online activation today!

Add a comment
Comments 0