When would I need to verify my identity?

When would I need to verify my identity?

 

  • If you reach an equivalent of 50,000 USD in trade volume or wallet activity, you’ll be asked to verify your ID
  • You may also be required to verify your identity for certain payment methods such as buying and/or selling cryptocurrency with Cash payments.
  • If you are willing to use certain services, for example create a virtual Visa card.
  • If you need a higher than 10,000 USD per trade limit, you will be required to verify your ID.

What if I am in a blocked list country?

If you’re in a country that is on the List of blocked countries, you’ll not be able to use any of our services.

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