There are 3 levels of verification on the COINZIX platform.
Level 0 verification for all users with an active account on the COINZIX platform. No documents required.
- Crypto deposits: unlimited
- Crypto withdrawals: 10 BTC/day
- Fiat deposits and withdrawals: blocked
Level 1 verification is required to deposit and withdraw money on the COINZIX platform. Personal details are required, a photo ID and a 3D scan must be completed.
- Crypto deposit: unlimited
- Crypto withdrawals: 25 BTC/day
- Fiat deposits and withdrawals: 10.000 euro/month
Level 2 verification is the last verification level, where you have to fill in a questionnaire about your financial situation, to be able to deposit and withdraw bigger amounts than Level 1.
- Crypto deposit: unlimited
- Crypto withdrawals: 50 BTC/day
- Fiat deposits and withdrawals: 10.000 - 500.000 euro/month