Level 1 KYC verification requirement:

- Email

- Two Factor Verification.

Daily Deposit: No Limit

Daily Withdraw:  2BTC per day (You can withdraw up to 2 BTC per day, and more If you decide to verify your identity. )


Level 2  KYC verification requirement:

- Pass Level 1

- Full name

- Current resident

- ID: Passport or others IDs

- Uploaded selfie with ID

Daily Deposit: No Limit

Daily Withdraw:  100 BTC


Level 3  KYC verification requirement:

- Pass Level 1 & Level 2

- Residence

- Source of funds.

Daily Deposit: No Limit

Daily Withdraw:  100 BTC plus