Complete Guide to Identity Verification and KYC: Three Levels of Access

The identity verification process through the KYC system is a mandatory step for registration on modern cryptocurrency platforms. The system is divided into three verification levels, each unlocking new features and providing increased transaction limits. The KYC process protects both users and the platform itself from fraud and money laundering.

Why KYC Verification Is Needed and What Levels Exist

Identity verification via the KYC (Know Your Customer) system allows the platform to confirm the user’s identity and ensure compliance with applicable laws. The system includes three levels:

• Standard Level: requires identity assessment and proof of identity (POI) — basic access to core platform functions
• High Level: adds address verification (POA) — increases withdrawal limits
• Professional Level: includes extended comprehensive verification (EDD) — maximum limits and access to all products

Each KYC level builds upon the previous one, requiring completion of earlier steps.

Standard Verification: Identity Confirmation

The process begins with basic identity verification. Here’s a step-by-step guide:

Step 1 — Access the Verification Page

Open your account settings via the profile icon in the top right corner of the main menu. Select “Account Information” and find the section offering the verification procedure.

Step 2 — Select Country of Residence

At the first stage, specify your country and region of residence. This information is critical as it affects document requirements and processing times. Remember: changing data after confirmation may require additional verification.

Step 3 — Upload Documents for Identity Confirmation

Prepare an identity document (passport, driver’s license, national ID). Select the issuing country and document type. Documents must contain:

• Clear image of full name
• Date of birth in readable format
• Undamaged condition without signs of forgery or editing

The system accepts all common image formats. Ensure good lighting and clarity.

Step 4 — Biometric Verification via Face Recognition

The final step involves facial recognition using your webcam. Alternatively, you can scan a QR code with your smartphone for remote verification.

Helpful tip: if the system does not proceed to face recognition after several attempts, it may indicate poor document quality or system overload. Wait 30 minutes and try again. If issues persist, contact support.

High Level: KYC with Address Verification

After completing standard verification, you can proceed to the second level. Usually, identity assessment is automatic, but some users will need to fill out a KYC questionnaire with additional questions.

Gaining Access to the High Level

High-level verification is only available after successfully completing the standard level. At this stage, address verification (POA) is required.

Document Requirements for Address Verification

The platform accepts the following documents:

• Utility bills (electricity, gas, water, internet)
• Bank statements showing your address
• Official documents from government agencies confirming registration at your address

Important: all documents must be dated no more than three months ago. Older documents will be automatically rejected by the system.

How to Check Submitted Information

Go to the KYC verification section in your account settings. Use the view icon to review uploaded data (you will need to enter your two-factor authentication code). If errors are found, contact support immediately.

Professional Verification: Extended Comprehensive Check

The third KYC level is designed for users requiring maximum limits and full access to all platform services.

What Does Extended Comprehensive Verification (EDD) Include?

Professional verification requires:

• Filling out a detailed questionnaire about income sources and financial activities
• Providing documents confirming income or employment
• In rare cases, additional documents for withdrawals or fiat transactions

Completing the EDD

Click the “Verify” button in the professional verification section. Fill out the form as honestly and completely as possible. Remember: you are responsible for providing accurate and reliable information.

Note that even after completing extended verification, the platform may request additional documents for fiat transactions or large withdrawals for extra security.

Useful Tips and Frequently Asked Questions

Why is KYC verification so important?

The KYC system is part of the global effort to combat financial crime. It protects legitimate users from fraud and ensures compliance with international standards.

How long does the process take?

Standard verification usually completes within a few minutes. Address checks and professional verification can take from several hours up to a day, depending on request volume.

What to do if verification is rejected?

If your KYC verification is rejected, review the reason in the notification. Common issues include poor document quality, incorrect dates, or mismatched information. Correct the errors and try again.

Does KYC verification affect privacy?

All data is protected with modern encryption standards and used solely for verification and legal compliance purposes.

Identity verification is a necessary step to fully utilize the platform’s features. Following this guide, you will smoothly pass all KYC levels and gain access to all services.