About AlertPay

I did verify my account a few years ago, and I had to send them scanned copies of my passport and bank statement. And as far as I know it is better to do it as soon as possible, because they may suspend your account whenever they wish until you verify it. At least it was written so somewhere in their TOS. You can withdraw funds even if it is not verified, as long as Alertpay do not ask you to do it.