Compliance is one of our core competence areas. Thus, we need to collect necessary information in order to allow our users to transact on the Exchange.

Once you've been verified at the "Advanced" level, you will not be required to enter your personal information again when transacting with your account.

Advanced level features and required information:

Features Enabled:

  • Deposit crypto

  • Trade crypto 

  • Withdraw crypto; withdrawals in cryptocurrency will have a limit equivalent to 100 BTC per day

Required Information: 

  • First and Last name

  • Nationality

  • Date of Birth

  • Email

  • Mobile number to receive a one-time passcode (OTP)

  • ID Submission

  • Photo

The majority of App users who connect their account to the Exchange will be at this verification level.

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