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How to complete KYC identification?

After registration, the system will prompt you to complete verification. Choose the profile that suits you and provide the required documents.

The platform offers two levels of KYC:

  • KYC Level 1: Allows transactions up to 1,000 USD. To complete it, you need to upload basic identity verification documents.
  • KYC Level 2: Allows transactions up to 10,000 USD and is activated automatically after all required documents are provided.
  • Transactions above 10,000 USD: Require additional supporting documents about the source of funds. For these, please contact our manager via support.

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