There are 5 basic requirements needed to finish KYC:
1: Your real phone number. Click [Update Your Phone Number] and input your Country Code and Phone Number, click [Send Code]. Then you will receive the Verification code and please save it.
2: Update your personal profile which is accord with your ID/ Passport.
3: Front & back of ID/Passport, your photo and address document(e.g. financial statement, utility bills or telephone bills)
4: Please upload at least 1 tax document from the past 3 years. This should match your current country of residence.
5: Please complete the document according to the real condition.
Different level of complete means the different level of right you reserved.
Level 1/2 for KYC:
- Cannot deposit fiat (USD), Can deposit crypto.
- Can withdraw up to 1,000 USD equivalent per day.
Level 3 for KYC:
- Can do all types of deposits.
- Can withdraw up to 100,000 USD equivalent per day.
Level 4 for KYC:
- Can do all types of deposits
- Can withdraw up to 1,000,000 USD equivalent per day.