Trading conditions
Features & KYC
requirements
For legal reasons, the features available depend on the Verification Level.
  1. to unlock exchange features, including fiat withdrawals
  2. to increase user’s withdrawal limits
  3. to increase the number of deposit/withdrawal methods
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
Liveness check
Video verification
Proof of residence
Additional Information
Corporate clients and merchants have different
verification requirements that are available via the
following link AML & KYC Policy.
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.
  • 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.
* Please note that B2BX has the right to request additional documents relating to the source of funds.

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Low commissions, feature-rich trading platform, tight spreads and a great variety of payment methods.