Trusted By Institutional Traders Using
Third Party Verification: Creating Trust Between Seller & Buyer
UpVerified is a trusted third party asset verification platform used for pre-transaction screening. We help the buyer and seller to verify their assets while preserving anonymity.
Once UpVerified validates the asset, we will issue a digital letter of attestation of proof of asset for the buyer to show the seller (and vice versa).
Use UpVerified to save time and filter non-serious and fraudulent leads.
Safeguarding Both Buyer and Seller
How It Works
Send Satoshi to UpVerified
The seller creates an account and proceeds with satoshi verification by sending a small transaction to a single-use wallet generated by UpVerified.
*For your protection and privacy, the satoshi wallet address will never be shared with the buyer.
The seller will be issued a digital letter of attestation (view platform screenshots) for the balance of the satoshi wallet. Share the link and Access Code of the attestation with the buyer as proof of coins.
Buyer Submits Proof of Funds
Send MT799/199 to UpVerified
The buyer creates an account and proceeds with proof of funds verification by sending a SWIFT MT799/MT199 to UpVerified’s bank.
*For your protection and privacy, only the balance of the confirmation will be shared with the seller.
The buyer will be issued a digital letter of attestation(view platform screenshots) for the balance of the MT799/MT199. Share the link and Access Code of the attestation with the seller as proof of funds.
Seller Submits Satoshi
Please use the private link the buyer/seller provided you to login with the access code.
UpVerified is a neutral and independent intermediary to help and verify the assets of the buyer and seller while preserving anonymity. Instead of the buyer and seller sending proof of assets to each other, the evidence is sent to our platform, and we will issue a letter of attestation of the proof.
The verification will shield any sensitive information such as names, bank information, and wallet addresses.
All fees are priced in USD and can be paid by BTC/ETH/MCO. For your privacy, a single-use wallet address will be generated for each transaction.
Buyer Proof of Funds Verification: $750
Seller Satoshi Verification: $750
Letter of Attestation Balance Update: $75
The buyer is required to send us a new MT799/MT199. For the seller, we will pull the balance from the original wallet or from additional verified wallets.
We are not a KYC/AML/Escrow service. UpVerified only acts as a soft verification in the primary stage so the deal can be advanced.