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:
- 18 years old and older; and
- citizen/resident of one of the countries we work with
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 |
|
✓ |
✓ |
✓ |
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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