Condiciones comerciales
Requisitos KYC
Por razones legales, las funciones disponibles dependen del nivel de verificación.
  1. para desbloquear funciones de intercambio, incluidos los retiros fiduciarios
  2. para aumentar los límites de retiro del usuario
  3. para aumentar el número de métodos de depósito / retiro
Features
Level 0
Level 1
Level 2
Crypto Deposit
No limits
No limits
Fiat Deposit
No limits
Trading
Crypto Withdrawal
Fiat Withdrawal
Daily Crypto Withdrawal Limit
Equivalent to USD 100,000.00
Daily Fiat Withdrawal Limit
For corporate: Equivalent to
USD 300,000.00

For individuals: Equivalent
to USD 100,000.00
Monthly Crypto Withdrawal Limit
Equivalent to USD 500,000.00
Monthly Fiat Withdrawal Limit
For corporate: Equivalent to
USD 3,000,000.00

For individuals: Equivalent
to USD 500,000.00
KYC requirements
Level 0
Level 1
Level 2
E-mail
Phone number
Valid ID scan
Selfie
Video verification
Proof of residence
Additional Information
Los clientes y comerciantes corporativos tienen diferentes requisitos de verificación que están disponibles a través del siguiente enlace. Política de AML & KYC.
Tipos de Documentos Aceptados:
  • 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.
  • Additional information: in order to pass verification, it will be necessary to provide information in arbitrary form 1) on source of funds 2) on the estimated volumes of deposits and withdrawals. Please note that B2BX has the right to request additional documents relating to the source of funds.

¡Empiece a operar ahora!

Comisiones bajas, spreads ajustados y una gran variedad de métodos de pago.