Why do I need to verify my identity?

The purpose of verifying your identity is to help prevent fraud, keep the community safe, and to ensure that no one, except you, is able to withdraw funds from your account.

Additionally, we use this information to comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

Based on your preferences, you can choose between Silver, Gold & Platinum Level.

Silver level verification will allow you to withdraw crypto up to a total of $1,999 per year (or its local equivalent).

Gold level verification will allow you to withdraw crypto up to a total of $10k daily, $100k monthly.

Platinum level verification will allow you to withdraw crypto up to a total of $5,000,000m weekly

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