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<!DOCTYPE html>
<html lang="en">
<head>
<title>Verification</title>
<meta charset="UTF-8">
<meta http-equiv="X-UA-Compatible" content="IE=edge">
<meta name="description" content="">
<meta name="keywords" content="">
<meta name="viewport" content="width=device-width, initial-scale=1, shrink-to-fit=no">
<!-- Favicon -->
<link rel="shortcut icon" href="images/favicon.ico">
<!-- Bootstrap -->
<link rel="stylesheet" type="text/css" href="css/bootstrap.min.css">
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<script src="https://oss.maxcdn.com/respond/1.4.2/respond.min.js"></script>
<![endif]-->
</head>
<body>
<!-- main-menu -->
<nav id="top-header" class="main-menu navbar navbar-down navbar-fixed-top">
<div class="container">
<a class="navbar-brand goto" href="index.html"><span>Global Crypto Exchange</span></a>
<button type="button" class="navbar-toggle menu-collapse-btn collapsed" data-toggle="collapse" data-target=".navMenuCollapse">
<span class="icon-bar"></span>
<span class="icon-bar"></span>
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<li><a href="transfer.html">Transfer</a></li>
<li><a href="#login" class="btnsignup">Login</a></li>
<li><a href="#dialog-form" class="btnsignup">Signup</a></li>
</ul>
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<div class="col-md-12">
<div class="caption">
<img class="toplogo" src="images/company-logo.svg" />
<h2 class="subtitle pageTitle">Verification Requirements</h2>
<div class="rec">
<p>A risk based approach to user management by The Dax as it has a three tiered verification strategy that freedoms your account for trading as more identifying documents are provided by users.</p>
<h4 class="h4">Level 1 - Verifying User Details</h4>
<p><span>Authorized Services</span></p>
<p>Receive Limit/Send Limit: 500 USD or equivalent per month</p>
<p>Requirements:
<ul>
<li>Name</li>
<li>Date of birth</li>
<li>Address</li>
<li>Phone no</li>
</ul>
</p>
<h4 class="h4">Level 2 - Verify Identity</h4>
<p><span>Authorized Services</span></p>
<p>Receive Limit: No Limit</p>
<p>Send Limit: 10,000 USD or equivalent per month</p>
<p>Requirements
<ul>
<li>Photo ID or passport</li>
<li>Proof of Address:</li>
<li>Bank or Credit Card Statement (Not older than 3 months) or</li>
<li>Utility Bill or Phone Bill (Not older than 3 months)</li>
</ul>
</p>
<h4 class="h4">Level 3 - Verifying Organization</h4>
<p><span>Authorized Services</span></p>
<p>Receive Limit: No Limit</p>
<p>Send Limit: 25,000 USD or equivalent per month</p>
<p>Corporate Requirements
<ul>
<li>Articles of incorporation.</li>
<li>UBO</li>
<li>Shareholders and Directors KYC.</li>
<li>Any additional account users KYC (if different than above)</li>
<li>Ownership and Control Structure.</li>
<li>Bank Letter of Good Standing.</li>
<li>Address Proof, etc.</li>
<li>Completed Source of Funds form.</li>
</ul>
</p>
<h4 class="h4">Individual High Value Account Requirements</h4>
<p><span>Level 2 - Requirements PLUS:</span>
<ul>
<li>Completed Source of Funds form.</li>
<li>Supporting documentation in relation to source of funds e.g. job letter, pay slip, etc.</li>
</ul>
</p>
<p><span>Additional information</span></p>
<p>Account verification may be Refused for some reason and reason for refusal may not be provided.</p>
</div>
</div>
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<span>Global Crypto Exchange</span> offers a secure, easy way to transfer funds worldwide.
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<li><a href="terms.html" ap-translate="FOOTER.TERMS_TEXT">Terms and Conditions</a></li>
<li><a href="verification.html" ap-translate="FOOTER.TERMS_TEXT">Verification Requirements</a></li>
</ul>
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<li><a href="privacy.html" ap-translate="FOOTER.PRIVACY_TEXT">Privacy Policy</a></li>
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