Identity Verification [ KYC ] Level 2
Daily Withdrawal Limit: 3,000 USD ( Monday – Friday )
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 a document on the front of the account (ฺBook Bank) or statement (containing the name and account code number)
This can be a document that has been requested a lot from the bank or can be scanned from a branch.
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.
Straight-face document image Clear text
The document image is distorted, not straight
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