🚩 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)
|
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