🚩 Emirex Verification Levels
Last updated December 15, 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
|
