Identity verification
Verification
Why verification matters, which tiers exist, and how to upload your documents.
Why verification matters
We're required to follow KYC/AML procedures for large-sum exchanges - this protects both you and us from fraud and regulatory risk. Small amounts don't require verification at all.
Verification tiers
Basic
Limit
Up to $2,000 per deal, $5,000 per month
Documents
Not required - contact details only
Extended
Limit
Up to $25,000 per deal, $100,000 per month
Documents
Passport photo page, proof of address
Corporate
Limit
Limit negotiated individually
Documents
Representative's documents + company registration documents
Upload documents
How we store your documents
Documents are transmitted over an encrypted connection and stored for the limited period required by AML/CFT regulations. Only compliance staff can access them.
What happens next
- 1
Documents submitted
- 2
Compliance review (usually within a few hours)
- 3
Telegram notification with the result
- 4
Your higher limit is available immediately after confirmation