🚩 What verification levels are there?

Last updated August 27, 2021

 

Note: You need at least STARTER level verification to deposit/trade/withdraw and participate in EMRX IEO

 

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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