Mandatory KYC Verification Required
To comply with global regulatory requirements and ensure the safety of our platform, all users must complete Know Your Customer (KYC) verification.
Important Deadline
All accounts must be verified by January 15, 2025
What Happens if I Don't Verify?
Unverified accounts will have the following restrictions after the deadline:
- ❌ No new deposits accepted
- ❌ Trading disabled
- ❌ Reduced withdrawal limits ($500/day maximum)
- ✅ Withdrawals still allowed (to recover your funds)
Verification Levels
Level 1 (Basic)
- Email verification
- Phone number verification
- Daily withdrawal limit: $10,000
Level 2 (Intermediate)
- Government ID (Passport, Driver License, or National ID)
- Selfie with ID
- Daily withdrawal limit: $100,000
Level 3 (Advanced)
- Proof of address (Utility bill, Bank statement)
- Video verification call (for high-volume traders)
- Daily withdrawal limit: $500,000+
How to Complete KYC
- Log in to your account
- Go to Account → Verification
- Follow the step-by-step instructions
- Upload required documents
- Wait for approval (usually within 24 hours)
Document Requirements
- Clear, color photos (no black and white)
- All four corners of the document visible
- Document must be valid (not expired)
- Name must match your account name
Privacy & Security
All personal information is encrypted and stored securely. We comply with GDPR and other data protection regulations. Your information will never be shared with third parties without your consent.
If you have any questions or issues, please contact our support team.