Wallex Exchange has different levels of verification, according to your verification level your withdrawal limits differ, the higher the verification level the higher your withdrawal limits get.
The Verification levels and their limits are the following:
- Default verification level
This verification level is the default you will have by just registering in the platform and verifying your email.
Withdrawal daily limit Withdrawal monthly limit Maximum total amount 0.14 1.00 Unlimited - Individual Level 1 - verification level
In order to reach this verification level, you will need to present an ID, a Selfie with the same ID next to your face, and a Proof of address document, if you need any assistance follow this link to find a guide on how to complete it.
Withdrawal daily limit Withdrawal monthly limit Maximum total amount 2.00 5.00 Unlimited - Individual Level 2 - verification level
In order to reach this verification level, you will need to present a video selfie, if you need any assistance follow this link to find a guide on how to complete it.
Withdrawal daily limit Withdrawal monthly limit Maximum total amount 5.00 10.00 Unlimited - Company verification - verification level
This verification level is only for Company registration, in order to be able to have a company account you will need to pass both of our individual levels for verification as well as our KYB verification, where you will be asked to present your company's documents. Here you can find the company documents that will be required: link
Withdrawal daily limit Withdrawal monthly limit Maximum total amount 100.00 300.00 Unlimited