Identity Verification [ KYC ] Level 2

KYC stands for Know Your Customer. It is an identity verification process. Like when we open an account through various transactions Then you have to use your ID, Parspot, that is to confirm that you really are us when doing certain transactions. This may not seem very complicated. But need to be used To check if that person is really us or not and not allow the impersonator to open an account or conduct a transaction.

Daily Withdrawal Limit: 3,000 USD ( Monday – Friday )


Begin the KYC Level 2 process

1.1 Sign In to account
1.2 Select 3 tick bars on the top left

Step no. 2

2.1 Select Profile
2.2 Select Verification

Step no.  3

Check the current level, if it is level 1, it will be KYC level 2. Click Next Step.

Step no. 4

4.1 Use the Statement document, which can be a highly requested statement document from the bank online or at a branch to scan.

Note For scanned statements from the branch, the name must be the same as the account holder And clearly see the account code number.

4.2 Press the paper image with the down arrow. To upload images of the selected categories.
4.3 Choose files or photographs, but the image and text must be clearly visible.

Examples of correct documents
Straight-face document image Clear text
Invalid document example
The document image is distorted, not straight
Invalid document example
The image of the document text is not clear

Step no. 5

5.1 Select Statement image to upload.

5.2 Press Send

Step no. 6

Notice the clock mark and the word Request is pending shows that it is complete. Wait for the system to verify the information is done

Step no. 7 (completed KYC format)

7.1 After waiting for the inspection system, you will have Level 2 appear.
7.2 On the part of the withdrawal system and other systems have been examined and can be used.

After approval at Level 2
You will be able to withdraw no more than 3000 USD per day.

You can find the KYC Level VIP verification process here. Identity Verification KYC Level VIP

If money transfers and withdrawals take longer than notified
Members can notify via Live chat.