B2BX Exchange / Legal & KYC / KYC Requirements

KYC Requirements

Verification levels and requirements

Verification levels requirements

Requirements Verification Level 0 Verification Level 1 Verification Level 2 Verification Level 3
Email
Full Name
Date of birth
Phone number
Country
Address
Passport
Additional Valid ID
Proof of residence
Source of funds

Accepted types of documents:

Verification level 1 requires a valid passport.

Verification level 2 and 3 require 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

Verification levels features

Features Verification Level 0 Verification Level 1 Verification Level 2 Verification Level 3
Crypto/Crypto Trading
Crypto/Fiat Trading
Crypto Deposits
Crypto Withdrawals
Wire Fiat Deposits
Wire Fiat Withdrawals
Credit Card Fiat Deposits Soon Soon
Credit Card Fiat Withdrawals Soon Soon
Prepaid Cards Soon

B2BX does not offer service to residents of:

  • Iran
  • North Korea
  • United States