How to create a Peccala account

How to create a Peccala account

Creating a Peccala account is the first step towards investing in Peccala Tokens. 

You’ll need to verify your identity and home address as part of the signup process, so make sure that you have your Passport/ID card (driving licenses are not accepted), and a Proof of Address (Bank Statement or Utility Bill) with you before you begin.

  1. Open the signup invite link you received by email. Make sure you are visiting the real Peccala website

  1. You’ll be asked to input your email address, a strong password, and your country of residence
  1. Read our Terms of Service and Privacy Policy and check the box to confirm you agree, and that you are acting under your own name and on your own behalf. Click Continue.

  1. Nice, your account is now open. Next you’ll need to enter your personal details, fill out our anti-money laundering questionnaire, and verify your identity and address. Click Continue to start entering your info.

Personal information 

  1. Complete the following information:
    1. First, Middle and
    Last names - ensure these are entered as shown on your ID document
  1. Home address - start typing and choose your address from the list. If your address is not listed in our database you can enter manually and move to the DOB field to continue. Remember, you’ll need to provide proof of this address later.
  2. Date of Birth - in dd.mm.yyyy format
  3. Gender
  4. Nationality 
  5. Second nationality - if applicable
  6. Confirm if you are a US Citizen or Green Card holder - if so, we unfortunately cannot onboard you at the moment
  7. Phone number - use your mobile/cell phone 

Anti-money Laundering Questionnaire 

  1. Next, we’ll ask you to answer 7 questions related to your job and income. These are required based on international anti money laundering guidelines. 

Make sure to answer the questions accurately, as providing incorrect information may cause delays.

ID and address verification - Level 1 verification

  1. Now it’s time to verify your ID and home address, which will get you Level 1 Verified (able to deposit up to $15,000 USDT per month). 

You will need to have your passport/ID card and a proof of address (bank statement or utility bill) with you. Follow the instructions on the screen to validate your details. 

  • Top tip: For proof of address, you can upload a PDF of your bank statement or utility bill, which may be easier than taking a photo.

If you don’t want to do this now, you can choose to do it later and you’ll be prompted to complete account verification when you log in. You will have to complete this before you can invest in Peccala tokens

  1. That’s it, all done! Our verification is usually complete within an hour, but it can take longer in some circumstances. We’ll email you when your account is verified and ready to use 🚀