2.3 Why do I need KYC verification?
To deposit over a certain amount, KYC verification is required.
To withdraw via bank transfer, KYC verification is required.
If we detect suspicious activity on your account, you are required to complete KYC verification for security measures.
We also offer KYC-free methods.
For deposit, we offer a 500 USD KYC-free amount for a single transaction and 2000 USD in total.
For withdrawal, you can try using Payoneer, which is KYC-free. Funds on Payoneer can be withdrawn to your bank card.