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 Crypto.com Exchange. Once you've been verified at the Starter or Advanced level, you will not be required to enter your personal information again when transacting with your account.
Level: Requires Verification
View only access to the Exchange and Markets dashboard.
In order to start depositing, trading, and withdrawing, you will need to provide more information about yourself to upgrade to the Starter or Advanced level.
Withdraw crypto; withdrawals in cryptocurrency will have a limit equivalent to $5,000 USD per day
First and last name
Date of birth
Mobile number to receive a one-time passcode (OTP)
In order to upgrade to the Advanced level, you will need to follow the steps in Account Verification- Upgrade.
*Not available for new registrations starting from 1 December 2020
Withdraw crypto; withdrawals in cryptocurrency will have a limit equivalent to 100 BTC per day
Majority of Crypto.com App users who connect their account to the Exchange will be at this verification level.