Depending on the profile verification steps completed, your ChainEX profile may be on one of three levels. The levels range from Level 0 (No verification completed) to Level 2 (Fully verified). There are restrictions on each level regarding trading and requirements before they can be reached.
The table below outlines the requirements and restrictions on each level:
|Level Name||Submission Requirements||Trading Restrictions|
|Level 0||First name |
|2 BTC daily digital currency withdrawal |
15 BTC monthly digital currency withdrawal
No ZAR and USDT deposits or withdrawals
No ZAR and USDT market trading
|Level 1||Verified mobile number||15 000 ZAR equivalent digital withdrawal limit|
15 000 ZAR fiat withdrawal limit
|Level 2||Verified ID or Passport document |
Photo of yourself
Address details and Proof of Residence
|R1 000 000 ZAR daily currency withdrawal |
100 BTC daily digital currency withdrawal
Level 2 limits:
Please note that any unconfirmed withdrawals will be deducted from your daily withdrawal limits for level 2 verification even if the withdrawals were not initiated on the current date. Only processed withdrawals on dates that are not the current date will be excluded from your daily limit
For a step-by-step guide on how to verify your account, see the tutorial here.
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