Verification Levels & Limits

Verification Levels

CoinExchange.Cash offers tiered verification with increasing trading limits.

Level 0 — No Verification

• Limit: $1,000/day
• Requirements: Just connect your wallet
• Features: Basic trading and lending

Level 1 — Email & Phone

• Limit: $5,000/day
• Requirements: Verify email and phone number
• Features: All Level 0 features + higher limits + chat access

Level 2 — Basic ID

• Limit: $25,000/day
• Requirements: Government-issued ID verification
• Features: All Level 1 features + verified badge + priority support

Level 3 — Full KYC

• Limit: $100,000/day
• Requirements: Full identity verification + proof of address
• Features: All Level 2 features + maximum limits + premium badge

How to Verify

1. Go to Settings > Verification or visit /verification
2. Click on the level you want to achieve
3. Follow the prompts to submit your information
4. Verification is usually processed within 24 hours

Privacy

All personal information is encrypted and stored securely. We comply with GDPR and CCPA regulations. You can request data export or deletion at any time.