If you get an "Insufficient Documentation" error while attempting to make a domestic USD transaction, this means that we are either missing, or unable to validate documentation associated with your account. Tier verification and USD funding verification occur separately, and passing Tier 3 verification does not guarantee that USD funding verification will validate automatically.
The documents you may be required to resubmit includes one or more of the following:
- US Government-issued ID such as passport, drivers license, etc
- Social Security Number (SSN)
- Proof of Residence document
- ID Confirmation photo
If you require any assistance when applying for a higher tier, let us know so that we may walk you through the application process.