🚩 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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