KYC Verification Stages and Deposit-Withdrawal Policy

Modified on Mon, 20 Nov, 2023 at 3:16 AM

Deposit and withdrawal restrictions vary according to the stages of KYC (Know Your Customer) verification.

There are four stages in total, ranging from Level 0 to Level 3.

The higher the verification level, the more freedom customers have in their deposit and withdrawal transactions.

These restrictions are in place to comply with international AML (Anti-Money Laundering) policies.


Requirements:

Level 0: Upon initial registration, you will be assigned Level 0.

Level 1: You will be upgraded to Level 1 upon verifying your name, gender, date of birth, occupation, and identity card.

Level 2: Level 2 is granted upon proof of address.

Level 3: Submitting a proof of source of funds will grant you Level 3.


Level 0
Level 1Level 2Level 3
Fiat Deposit & Withdrawal Limits
7,000 USD Daily
20,000 USD Daily
2,000,000 USD Daily
Unlimited
Crypto Deposit Limit
Unlimited
Unlimited
Unlimited
Unlimited
Crypto Withdrawal Limit
1,000 USD Daily1,000,000 USD Daily
10,000,000 USD Daily
Unlimited



Complete your KYC journey and enjoy unrestricted gaming experiences! ?️

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