In order to increase the amount that you can deposit and withdraw funds from your Cryptology account, you need to complete the verification process.
There are 3 verification levels:
1. Basic Verification: Documents are not required, 2,000 USD equiv. crypto daily turnover limit. Fiat deposits are not available.
2. Advanced Verification: Crypto deposits - no limits, Crypto withdrawals - no limits. Fiat deposits up to $10,000
Requires filling in the form on the Account & Settings tab, by providing first and last name, ID document number, date of birth. Also requires providing the photo of personal ID and a selfie with a photo identity card (in color, readable, full page, with the name spelled in English letters);
3. Full Verification: No Account Limit
Requires providing Residential Address and document copy confirming it. As Proof of Residence, you can use a recent (not older than 3 months) utility bill for electricity/gas/water/landline/internet or a bank account statement/official government letter. Proof of Residence shall contain your full name (as in the provided photo ID document), full address, document date, and the service provided (in Latin transliteration). *Additional documents for Enhanced Due Diligence and card verification might be required.
* Additional card verification might be required.