Verify Cryptology

Cryptology verification process

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: Crypto deposits - no limits, Crypto withdrawals - up to $2,000. Fiat deposits are not available.
Requires filling in the first name, last name, and date of birth.

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. Unlimited 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 6 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 may be required.
 

Why do I need to verify my account?

Our greatest priority is fair and secure trading trading experience for all of our clients. 

In order to eliminate certain risks, like fake accounts or robot trading, we need to ensure that our clients are fully verified in accordance with the companys KYC practices. The 2 stages of verification also provide you with different account balance limits. The more verified your account is, the higher its limit is.