Trusted 3rd Party Verification Service

Asset Verification
For OTC Crypto Deals

  • Creating Trust Between Seller & Buyer
  • Preserving Anonymity
  • Verifying Proof of Funds (MT799/MT199)
  • Verifying Proof of Coins (Satoshi Test)
  • Pre-Deal Screening

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

Preserving Anonymity

Your contact information, wallet address (for seller), and banking information (for buyer) is NEVER shared with the other party.

Verifying Funds

Buyer sends MT799 to UpVerified instead of directly to the seller to prevent unauthorized use from the recipient and can preserve anonymity. We will issue an attestation once proof of funds has been received.

TRUSTED Platform

We handle every case with diligence while taking all necessary steps to ensure your privacy and information is safeguarded.

100% Privacy

Transaction records are never shared with outside companies or agencies to ensure your privacy is protected.

Verifying Control of Wallet

Seller sends Satoshi to a single-use wallet address that is known by our platform only. We will issue an attestation once Satoshi has been received.

Fast Verification

Proof of coins and funds are verified the same day we receive it. Coins are usually received within an hour and MT799/199 usually takes 12-36 hours.

How It Works

  • I'm Selling
  • I'm Buying
  • I Have An Access Code

Step 1
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.

Step 2
Get Verified

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. 

Step 3
Buyer Submits Proof of Funds

We will notify you the results of the proof of funds once the buyer submits a MT799. For the protection of the buyer, only limited information will be displayed.

Step 1
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.

Step 2
Get Verified

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.

Step 3
Seller Submits Satoshi

We will notify you the results of the proof of coins once the seller submits the satoshi. For the protection of the seller, only limited information will be displayed.

Please use the private link the buyer/seller provided you to login with the access code.

General FAQ

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. 

Buyer

  • Date of MT799 Submission
  • Balance of MT799
  • Buyer’s Name
  • Buyer’s Company Name
  • Buyer’s Bank Account Details
  • Buyer’s Email

Seller

  • Date Received of Satoshi
  • Balance of Sender’s Satoshi Wallet (rounded, so the transactions cannot be traced on the blockchain)
  • Seller’s Name
  • Seller’s Satoshi Wallet Address
  • Seller’s Email

Buyer
SWIFT MT799
SWIFT MT199

SWIFT
Satoshi Test

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.

No. UpVerified only acts as a soft verification in the primary stage so the deal can be advanced.