In this guide
Why verify? The four levels Steps No Iranian mobile needed Tips for faster approval Where is your data kept?Why verify?
Verification protects you and others from misuse, fraud and money laundering. PAMM Iran follows the same standard as reputable domestic exchanges: anything involving money or responsibility opens only once we know who owns the account.
The four levels
| Level | Documents | What it unlocks |
|---|---|---|
| 0 — Contact | Any one is enough: a confirmed email, mobile or messenger | Browsing, watchlist, alerts, support tickets |
| 1 — Basic | Full name, father's name, date of birth, and your national ID number (residents of Iran) or passport number (residents abroad) | Registering bank cards and IBANs in your own name |
| 2 — Verified | A photo of your national ID card or passport details page, and a selfie holding the same document | Currency conversion, deposits and withdrawals, listing a trading account, the account manager role |
| 3 — Advanced | Proof of address and, where needed, company documents | Higher limits and partner roles |
Steps
- Open Verification to see your current level and the next step.
- Enter each detail exactly as it appears on your ID document (national card or passport).
- Upload clear, colour images — uncropped and without glare.
- You are notified once the review is done.
No Iranian mobile needed
A confirmed mobile is not required for verification. If you live outside Iran or text messages do not reach you, sign up with email or a messenger and choose "Passport" at level 1; in that case, enter your date of birth in the Gregorian calendar.
Your identity rests on two things: your ID document and the account-holder name match in the card and IBAN inquiry. Every card or IBAN you add is checked through a bank inquiry and must be in your own name.
Tips for faster approval
- If you have a confirmed Iranian SIM card in your own name, your national ID is matched against it automatically and level 1 is approved faster.
- In the selfie, both your face and your ID document must be fully visible and readable.
- Bank cards and IBANs are only accepted in the account holder's own name.
- If a request is refused, the reason is shown. Fix that item and send it again.
Where is your data kept?
Documents are stored privately, outside public access, and only authorised reviewers can open them for review. See our privacy policy.
Last updated: 2026-09-29
These guides are educational and are not investment advice. Trading and investing in financial markets can lead to the loss of some or all of your capital.