Traxify facilitates payments and transfers involving customer accounts. We request CNIC front and back copies to help confirm identity and account ownership, reduce impersonation and payment fraud, and investigate suspicious transactions or disputes.
How the information is used
Submitted documents are intended for identity checks and payment-related security, not for advertising or public display. Only submit documents that belong to you. For questions about document access, retention or deletion, contact Traxify through its official support channels.
You can submit a crossed CNIC copy
You may mark each copy withFOR TRAXIFY ACCOUNT VERIFICATION ONLY — [DATE].
Make the marking visible without covering the photo, name, ID number, expiry date or other details needed for verification. The examples below are illustrations, not real identity cards.
Example: CNIC front
FRONT — ILLUSTRATION
FOR TRAXIFY VERIFICATION ONLY · DATE
Example: CNIC back
BACK — ILLUSTRATION
FOR TRAXIFY VERIFICATION ONLY · DATE
By accepting these terms, you confirm you are providing your own identity information and authorize Traxify to use it for account verification and payment-security checks. Submission does not guarantee account approval or payment eligibility.
