Account Verification Levels

We are a crypto exchange platform that provides 100% security to customer funds, and assets. However, in order to provide security. The user is required to undergo different account verification levels.

Tier 1 Identity & Account Verification Documents:

Bank details:

• Account Holder’s Name
• Bank Name
• Account Number
• Routing No/ IFSC Code/ IBAN No

Note:

• No KYC verification is required.
• For Account Verification, the account holder’s name should match the name provided while signing up.

Tier 2 Identity & Account Verification Documents:

• Profile Photo
• Address Proof
• ID Proof Front
• ID Proof Back
• And Bank details mentioned for Tier 1

Note:

• Please click a photo without wearing any hats, masks, or glasses.
• Moreover, kindly hold your ID Proof and Address Proof Document and a sheet of Paper with the Text – ‘Only for trading cryptocurrencies. Ensure all documents are clearly visible in the photo.
• Kindly hold your ID Proof and Address Proof Document and a sheet of Paper with the Text – ‘Only for trading cryptocurrencies . Ensure all documents are clearly visible in the photo.
• Only government-issued documents such as Driver’s licenses, Identity Cards, etc, are applicable.

Tier 3 Identity & Account Verification Levels:

• Required documents for Tier 1
• Tax ID No
• Tax statement
• Bank statement

Moreover, in the world of cryptocurrency, having a verified account on an exchange is crucial to ensure safety and prevent fraud or loss of funds. Therefore, this is why Know Your Customer (KYC) for account verification is important, as it verifies the user’s identity and age. Furthermore, by going through this process, users can gain access to the exchange’s trading features and ensure the security of their accounts and transactions.

Furthermore, account checking requires checking customer documents is crucial for exchanges that deal with fiat currencies, as it helps comply with government regulations and prevent counterfeiting. Therefore, there are both manual and automatic methods available for document checking, but manual verification is more thorough.

Additionally, phone number verification can also prevent fraud and abuse on an exchange. Therefore, to maintain compliance and ensure the utmost safety, it is important for cryptocurrency users to get verified on exchanges. Moreover, with the help of the provided texts and images, users can easily go through the account verification process and enjoy the benefits of a verified account.