Pocket Option Verification & KYC: Indian Document Checklist
Exactly which documents are accepted by Pocket Option from Indian residents, how to submit them, and how to avoid the three most common rejection reasons.
By Karan Mehta · Reviewed by Karan Mehta ·Why KYC matters
- Verification unlocks withdrawals beyond the unverified limit and is required by Pocket Option's AML policy. Submit documents proactively, ideally right after your first deposit.
Indian documents we successfully used
- Identity: PAN card and Aadhaar (with the long Aadhaar number partially masked using the official mAadhaar/UIDAI masking tool — this is fine and recommended).
- Address: Recent utility bill (electricity, gas, broadband) in the trader's name, not older than three months.
- Payment source: Bank statement or screenshot of UPI app showing the trader's name and the account used for deposit.
How to submit documents
- Log in and open Profile → Verification.
- Upload colour scans or photos taken on a phone. Avoid black-and-white images.
- Ensure all four corners of the document are visible and text is readable.
- Submit one document at a time and wait for status updates.
Top three rejection reasons
- Blurry or partially cropped images. Retake in daylight.
- Document expired or older than three months for address proof.
- Name mismatch between identity document, payment source, and account name. Use the exact same name everywhere.
Frequently asked questions
How long does verification take?
Typically 24 to 72 business hours. Resubmissions reset the clock.
Should I mask my Aadhaar number?
Yes — UIDAI explicitly allows and recommends a masked Aadhaar. Use the official masked Aadhaar download.
Can I trade before verification?
Yes, but withdrawals beyond the unverified threshold will be held until KYC is complete.