CryptoCoin.pro - KYC Details
2 min read | Updated 26 Nov 2020 | Category General | User AvatarAlin Ionut

KYC Details

CryptoCoin.pro in order to process successfully orders, based on asset/amount, has to collect from users certain informations about them self. This is required due current legal regulations and to be more fraud free on our goal of providing crypto asset on demand to customers, safe and fast.

KYC Levels

Level Name Amounts (Buy/Sell) in EUR for 1 months
1 Shrimp 0
2 Tiger Fish 5000
3 Dolphin 10000
4 Shark 500000
5 Whale Shark 500000+

KYC Requirements

Requirements Level 1 Level 2 Level 3 Level 4 Level 5
Email
Phone
Name
Date Of Birth
Address
Government ID Front
Government ID Back
Passport (if ID Front/Back is not available)
Utility Bill (optional)
Selfie With ID
Video
Enhanced Due Diligence
Extended Proof Of Funds

If this do not answer your questions, please do not hesitate to contact us at contact@cryptocoin.pro.

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