Wondering what the differences between basic and advanced verification are, or what is required to complete each level of verification? This guide offers information about just that!
Basic Verification Features and Requirements
Basic Verification Features and Requirements
Basic verification is all that's needed to get started using some of our most popular features. Completing Basic Verification allows:
USD Deposits & Withdrawals via Bank transfer (ACH)
Buy, Sell, & Convert Crypto feature, including Auto-Buy
Crypto deposits and withdrawals
Advanced Trading (spot trading)
You'll need to provide
Your full legal name & date of birth
Your SSN (Social Security Number) for verification purposes
Your current address details (PO boxes not accepted)
You can check your personalized USD deposit and withdrawal limits on your Profile & Limits page. Advanced verification unlocks higher limits.
Advanced Verification Features and Requirements
Advanced Verification Features and Requirements
If you've already passed basic verification, you have the option to add advanced verification. Completing Advanced Verification allows all Basic Verification covers plus:
Increased limits for bank transfers
OTC trading
You'll need to provide
A valid identification document (driver's license, state ID, passport, or work visa)
Facial verification via a selfie photo using our automated process
You can check your personalized USD deposit & withdrawal limits on your Profile & Limits page.