Verification Levels
CoinExchange.Cash offers tiered verification with increasing trading limits.
Level 0 — No Verification
Limit: $1,000/dayRequirements: Just connect your walletFeatures: Basic trading and lendingLevel 1 — Email & Phone
Limit: $5,000/dayRequirements: Verify email and phone numberFeatures: All Level 0 features + higher limits + chat accessLevel 2 — Basic ID
Limit: $25,000/dayRequirements: Government-issued ID verificationFeatures: All Level 1 features + verified badge + priority supportLevel 3 — Full KYC
Limit: $100,000/dayRequirements: Full identity verification + proof of addressFeatures: All Level 2 features + maximum limits + premium badgeHow to Verify
Go to Settings > Verification or visit /verificationClick on the level you want to achieveFollow the prompts to submit your informationVerification is usually processed within 24 hoursPrivacy
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.