🚩 Emirex Verification Levels

Last updated May 5, 2019

 

Note: You do not have to be fully verified to be able to deposit/trade/withdraw and participate in Referral Giveaway or EMRX IEO

 

In order for you to have an account with Emirex, you must be:

 

 

There are 3 verification levels on the Emirex cryptocurrency exchange. Your deposit and withdrawal limits are dependent on your verification level. 

 

Please find the requirements for each level in the table below. 

 

 

Requirements Level 1 Level 2*  Level 3 
Email
Full name
Country of residence
Citizenship
Phone number  
Valid ID  
Proof of residence    
KYC/AML Questionnaire    

* Note, that in order to upgrade your verification to level 2, you have to top up your balance with an equivalent of $100 or more.

 

Note: During the identity verification process, we may ask for additional information.

 

 

And here is what each level of verification allows you to do:

 

 

Level What you can do with this level
Level 1 

✓   Buy / sell fiat and cryptocurrencies 

 

✓   Deposit / withdraw up to 1000 USD (or the equivalent of this amount in any other [crypto]currency)

per year

Level 2 

✓   Buy / sell fiat and cryptocurrencies 

 

✓   Deposit / withdraw up to 20000 USD (or the equivalent of this amount in any other [crypto]currency) per year

 

✓   Deposit / withdraw fiat using a credit / debit card up to 20000 USD (or the equivalent of this amount in any other [crypto]currency) per year

Level 3 

✓   Buy / sell fiat and cryptocurrencies 

 


✓   Deposit / withdraw without limits

 

✓   Deposit / withdraw fiat using a credit / debit card without limits

 

 

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