KYC REQUIREMENTS

Verification levels and requirements

Type MembershipBasic MembershipBasic Plus MembershipPremium MembershipFirst Class Full Membership
Type RegistrationRegistration Without KYCRegistration with KYCRegistration with KYCRegistration with KYC
KYC LevelKYC Level = 0KYC Level = 1KYC Level = 2KYC Level = 3
RequirementsVerification Level 0Verification Level 1Verification Level 2Verification Level 3
Email
Full Name
Date of birth
Phone number
Country
Address
Passport
Selfie with ID document
Additional Valid ID
Proof of residence
Source of funds
Accepted types of documents :

Additional Valid ID : National ID, Passport (that was not provided for Level 1 verification, i.e. if national was already provided, then attach the international one), Driving Licence
 
Proof of residence : Utility Bill or Official governmental documents (letter, certificate, etc.). Documents should be not older than 3 months.
The main roles of Verification Levels are
 

  • to unlock exchange features, including fiat withdrawals
  • to increase user’s withdrawal limits
  • to increase the number of deposit/withdrawal methods
Type MembershipBasic MembershipBasic Plus MembershipPremium MembershipFirst Class Full Membership
Type RegistrationRegistration Without KYCRegistration with KYCRegistration with KYCRegistration with KYC
KYC LevelKYC Level = 0KYC Level = 1KYC Level = 2KYC Level = 3
FeaturesVerification Level 0Verification Level 1Verification Level 2Verification Level 3
Crypto/Crypto Trading
Crypto/Fiat Trading
Crypto Deposits
Crypto Withdrawals
Fiat Deposits
Fiat Withdrawals
Prepaid CardsSoon
KYC requirementsE-mail verification / ID documentselfiebasic information / Proof of addressadditional ID document / source of funds
due diligence
Currently, Bitkruz does not offer service to residents of:
 

  • Iran
  • North Korea
  • United States

Risk disclaimer
Trading at the Bitkruz may lead to the loss of invested funds. If you continue using our website, you confirm that you have read all information provided within the relevant documents and understand all risks associated with trading at the Bitkruz.
We draw your attention to the fact that we do not perform trading for and on behalf of clients, at the Bitkruz, we do not promise any profit and do not give any investment advice. We only provide the access to trade, however, the decision to trade or not is your own, deliberate decision.
We do not offer services of Bitkruz to citizens of jurisdictions where the right to trade is limited or prohibited by the rules of current legislation.
By registering at the Bitkruz, you confirm that you have reached the required age and are fully capable, and also you have all necessary rights to use the services of the Bitkruz, according to the jurisdiction or the country of which you are a citizen or resident.
Also, you have read all documents posted on the website, including the Customer Agreement, the Risk Warning , the Privacy Policy and the Cookie Policy, as well as all other documents provided by the Bitkruz, and completely agree with them.
Documents posted at the website are available only in English. You acknowledge possessing a sufficient knowledge of the English language, at level necessary to understand the information included with the documents, and you fully understand the legal consequences of the documents.
In case you do not understand or understand the English language poorly, you acknowledge that you shall use the services of a professional interpreter, prior to agreeing to the relevant terms included within the documents.
If you do not agree with any of the above statements and/or documents, please leave this website immediately.
Continuation of your usage of our website confirms your agreement with the above statements and documents.
Wallets in FIAT currencies (as USD, EUR or other) can be used only for short-term storage of funds for cryptocurrencies purchase.

© Copyright Bitkruz 2019