Unlock the full potential of Coins.xyz with account verification! Learn about ID & Selfie Verification and Enhanced Verification levels, along with their daily transaction limits. Maximize your crypto withdrawals and enjoy secure trading on Coins.xyz.
Verification Levels
Coins.xyz offers two verification levels:
- ID & Selfie Verification: This is the basic verification level that requires uploading a government-issued ID and a selfie.
- Enhanced Verification: This level provides higher transaction limits and may involve additional verification steps.
Transaction Limits
There is currently no limit to crypto deposits for verified accounts. However, daily withdrawal limits are set based on your verification level:
- ID & Selfie Verification: Daily withdrawal limit is 100,000 USD.
- Enhanced Verification: Daily withdrawal limit is 1,000,000 USD.
How to Check Your Available Limits?
- Log in to your Coins.xyz account.
- Click on the Account icon located at the lower left corner of your screen.
- Select Account Limits.
- If you have made withdrawals within the day, your remaining withdrawal limit will be reflected on the Account Limits page.
- You can know more about How your daily Transaction Limits are tracked.
Need Help? If you have further questions or encounter issues regarding your verification, contact Coins.xyz support through the following channels:
Frequently Asked Questions
What’s the difference between ID & Selfie and Enhanced Verification?
These are 2 levels of verification on Coins.xyz. The basic level requires your valid ID and a selfie, while Enhanced Verification requires a valid document showing your proof of income.
Withdrawal limits are also higher for Enhanced Verification:
- 100,000 USD daily withdrawal limits for ID and Selfie Verification
-
1,000,000 USD daily withdrawal limits for Enhanced Verification
Learn how you can complete ID and selfie verification and Enhanced verification.
Am I required to verify my Coins.xyz account?
- You can create a Coins.xyz account today and choose to complete verification at a later date. There is no deadline for verifying your account.
- You have to be, at least, ID and Selfie verified to use services such as withdrawals, trading, and converting on Coins.xyz.
- Enhanced Verification is optional for higher withdrawal limits exceeding 100,000 USD until 1,000,000 USD.
What documents do I need to be verified?
For ID and Selfie Verification, you would need at least 1 of these valid ID types:
- Passport
- Driver's License
- National ID
For Enhanced Verification, you would need at least 1 of these valid document types:
- Payslip
- Certificate of Employment
- Bank Certificate/ Statement
- Credit Card Statement
- Audited Financial Statement
- Notarised Declaration/ Affidavit
- Certified Declaration by Registered Chartered Accountant