🚩 Emirex Verification Levels

Last updated July 1, 2020

 

Note: You need at least STARTER level verification to deposit/trade/withdraw and participate in 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 STARTER EXPERT MASTER
Email
Full name
Country of residence
Citizenship
Phone number
Valid ID
Proof of residence  
KYC/AML Questionnaire    

 

 

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
STARTER

✓   Buy / sell fiat and cryptocurrencies 

✓   For EU customers: Deposit / withdraw up to 15000 EUR per month (or the equivalent of this amount in any other [crypto]currency)

✓   For non-EU customers: Deposit / withdraw up to 1000 EUR per month (or the equivalent of this amount in any other [crypto]currency)

EXPERT

✓   Buy / sell fiat and cryptocurrencies 

 ✓ Margin trading (soon)

✓   For EU customers: Deposit / withdraw up to 100000 EUR per month (or the equivalent of this amount in any other [crypto]currency)  

✓  For non-EU customers: Deposit / withdraw up to 15000 EUR per month (or the equivalent of this amount in any other [crypto]currency)  

✓   Deposit / withdraw fiat using a credit / debit card up to 15000 EUR (or the equivalent of this amount in any other [crypto]currency) per month

MASTER

✓   Buy / sell fiat and cryptocurrencies 

✓   Deposit / withdraw without limits

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

✓ OTC Trading (soon)

 

 

Looking to set up a corporate account? Click here!