For our Custodial Exchange:
- Basic Profile (Level 1):
Allows deposits up to 30 USDC.
Requires: Name, Date of Birth, Nationality, Residence.
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- Identity Verification (Level 2):
No limits on deposits and withdrawals.
Requires: Real-time selfie and a clear photo of your national ID (Passport, National ID card, or Driver’s license).
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​For our Web3 Wallet Product: No KYC verification required.