What are the verification tiers and requirements?

To open a basic account (Tier 1 and Tier 2) and get started trading, we only ask a few things.

An advanced account (Tier 3 and higher) is like opening a bank account and requires supporting documents.

For a detailed comparison of what you can do with each verification tier, see our support article "What can I do with each verification tier?"


  Basic Advanced Pro
Requirements Tier 0 Tier 1 Tier 2 Tier 3 Tier 4
Email
Full Name  
Date of birth  
Phone number  
Country  
Address    
Valid ID      
Proof of residence      
IDCP       * *
Login 2FA        
KYC Questionnaire        

Tier 0

This is the default tier obtained after registering your account and confirming your email address.

You can look around to get the feel of the interface and platform, but you can't deposit, withdraw, or make any trades.


Tier 1 (Basic)

Requirements: full name, date of birth, country, and phone number.

You can deposit and withdraw in digital assets / cryptocurrency only.

Trading is enabled in cryptocurrencies as well as fiat currencies.


Tier 2 (Basic)

Requirements: full address

Depending on your country of residence, EUR deposits and withdrawals may be accessible.

Margin borrow limits are much higher than Tier 1.


Tier 3 (Advanced)

Requirements: upload proof of identity and proof of residence

Depending on your country of residence, EUR and/or USD or CAD deposits and withdrawals may be accessible.

Funding (deposit & withdrawal) limits are much higher than Tier 2.

Margin borrow limits are much higher than Tier 2.


Tier 4 (Advanced/Pro)

Requirements: KYC questionnaire and documents

Like Tier 3 but with even higher funding limits (deposit & withdrawal) and higher margin borrow limits.

This tier is available to high-volume individual or corporate traders.


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