Trading conditions

Features & KYC requirements

For legal reasons, the features available depend on the Verification Level.

1

To unlock exchange features, including
fiat withdrawals

2

To increase user’s withdrawal
limits

3

To increase the number of deposit/
withdrawal methods

Features

Level 0

Level 1

Level 2

Crypto Deposit

For individuals: Equivalent USD 5000

No limits

No limits

Fiat Deposit

No limits

Trading

Crypto Withdrawal

For individuals: Equivalent USD 5000

Fiat Withdrawal

Daily Crypto Withdrawal Limit

For individuals: Equivalent USD 5000

Equivalent to USD 100,000.00

For corporate: Equivalent to
USD 300,000.00
For individuals: Equivalent
to USD 100,000.00

Daily Fiat Withdrawal Limit

For corporate: Equivalent to
USD 300,000.00
For individuals: Equivalent
to USD 100,000.00

Monthly Crypto Withdrawal Limit

For individuals: Equivalent USD 5000

Equivalent to USD 500,000.00

For corporate: Equivalent to
USD 3,000,000.00
For individuals: Equivalent
to USD 500,000.00

Monthly Fiat Withdrawal Limit

For corporate: Equivalent to
USD 3,000,000.00
For individuals: Equivalent
to USD 500,000.00

Daily Crypto Withdrawal Limit

For individuals: Equivalent USD 5000

Equivalent to USD 100,000.00

Daily Fiat Withdrawal Limit

For corporate: Equivalent to
USD 300,000.00
For individuals: Equivalent
to USD 100,000.00

Monthly Crypto Withdrawal Limit

For individuals: Equivalent USD 5000

Equivalent to USD 500,000.00

Monthly Fiat Withdrawal Limit

For corporate: Equivalent to
USD 3,000,000.00
For individuals: Equivalent
to USD 500,000.00

KYC requirements

Level 0

Level 1

Level 2

E-mail

Phone number

Valid ID scan

Video verification

Proof of residence

Corporate clients and merchants have different
verification requirements that are available via the
following link AML & KYC Policy.

Accepted types of documents

Additional Valid ID

National ID, Passport (that was not provided for Level 1 verification, i.e. if national was already provided, then attach the international one), Driving Licence

Proof of residence

Utility bill or official governmental documents (letter, certificate, etc.). Documents should be not older than 3 months.

Additional information

in order to pass verification, it will be necessary to provide information in arbitrary form 1) on source of funds 2) on the estimated volumes of deposits and withdrawals. Please note that Solidbit has the right to request additional documents relating to the source of funds.

* Please note that Solidbit has the right to request additional documents relating to the source of funds.

* Please note that Solidbit has the right to request additional documents relating to the source of funds.

Start trading now!

Low commissions, feature-rich trading platform, tight spreads
and a great variety of payment methods.