Why do I need to verify my card and how do I do it?
Updated
Card verification is required to confirm transactions and ownership of your card.
Normally, you may be asked to verify your card if:
- You deposit with one card and request a withdrawal to a different payment method.
- You request a withdrawal to a card that has not been used for deposits.
To verify your card, we require a bank statement or, preferably, a card statement showing:
- Your name (as registered on your Pinnacle account).
- The card number.
If the card number is not visible, please ensure the statement clearly shows your name and the Pinnacle transaction.
You can upload your documents via My Account → Verification, or by following the upload instructions in the email you received.
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