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What are the benefits and requirements of each KYC level?

KYC Level 1 Requirements

  • ID Upload
  • Selfie Upload
  • General Information
  • Financial Information
  • Other Disclosure
  • Suitability Test
Level 1
Daily Deposit Limit Daily Withdrawal Limit
THB 1,000,000 1,000,000
BTC 4 4
ETH 250 250
XRP 150,000 150,000
XLM 650,000 650,000
USDT 300,000 300,000

 

KYC Level 2 Requirements

  • Proof of Address
  • Proof of Funds
Level 2
Daily Deposit Limit Daily Withdrawal Limit
THB 10,000,000 1,000,000
BTC 40 40
ETH 2,500 2,500
XRP 1,500,000 1,500,000
XLM 6,500,000 6,500,000
USDT 3,000,000 3,000,000

 

KYC Level 3 Requirements

  • Interview with compliance officer
Level 3
Daily Deposit Limit Daily Withdrawal Limit
THB No Limit No Limit
BTC No Limit No Limit
ETH No Limit No Limit
XRP No Limit No Limit
XLM No Limit No Limit
USDT No Limit No Limit
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