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) is like opening a bank account and requires supporting documents.
The different Verification Tiers are as follows:
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 – you can deposit and withdraw in digital currency only. Trading, however, is enabled in digital as well as fiat currencies. Full name, date of birth, country and phone number are required. Also, you are required to upload an identity and proof of residence document.
Tier 2 – you can deposit, withdraw and trade in digital currency, and depending on your country of residence, fiat currency funding may be accessible to you. Bank deposits and withdrawals are available to clients in some areas at this Tier. You are required to upload an identity and proof of residence document.
Tier 3 – this Tier is available to high-volume individual or corporate accounts.
In order to start the verification process, please log into your account and navigate to the Get Verified tab from the menu.