Disclaimer: Coinflare users are NOT required to complete their KYC verification to perform token withdrawals. Refer to the table below for the daily and monthly withdrawal limits.
Latest: Updated as of (May 24th, 2024):
Account Verification Status | Non-Verified Users | Verified Level 1 Users |
Daily Withdrawal Limits | 5,000 USDT in token value | 50,000 USDT in token value |
Monthly Withdrawal Limits | 75,000 USDT in token value | 1,500,000 USDT in token value |
Previous Limits:
Account Verification Status | Non-Verified Users | Verified Level 1 Users |
Daily Withdrawal Limits | 10,000 USDT in token value | 50,000 USDT in token value |
Monthly Withdrawal Limits | 150,000 USDT in token value | 1,500,000 USDT in token value |
Guide to complete your KYC Verification
Please follow the steps below to complete your KYC verification:
- Log In to your Coinflare account. Find the profile icon on the top right corner and click on Verification.
- On the verification page, you will see that the current status of your account is "Unverified". To complete L1 verification, click on Verify Now button.
- After you click the verify button, you will be redirected to the verification page, please press the "Start Verification" button when you’re ready.
- To complete your verification, you will need to select the issuing country and choose one of the three verification documents (passport, driver’s license, ID card) depending on your issuing country. Make sure that you have the selected document available with you.
- After you select your desired identification document, you will be given an option to upload the document from a mobile phone or from your PC/Laptop. If you wish to continue from your laptop, you can simply upload the documents directly.
- If you choose to go for your mobile phone, you can either scan a QR code, get link via SMS, or copy the link directly to open in your mobile device. Choose your preferred option.
- After you have opened the link through your mobile device, please follow the steps to complete your verification. As soon as you submit your application, our team will review it. Once your verification is completed, the unverified status on your profile page will be changed to verified.
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