2 min read |
Updated
26 Nov 2020
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Category
General
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Alin Ionut
Alin Ionut
KYC Details
MoneyNS 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 | 50000 |
| 5 | Whale Shark | 50000+ |
KYC Requirements
| Requirements | Level 1 | Level 2 | Level 3 | Level 4 | Level 5 |
|---|---|---|---|---|---|
| ✓ | ✓ | ✓ | ✓ | ✓ | |
| 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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