Dear Users,
Coinmerce is committed to preventing accounts from being used for financial crime. As a transparent, compliant and soon regulated company, we are required to identify all our users; therefore, we are going to change our current Level system. The change in Levels will be active from
November 21st, 2020.
Current structure:
| Level 1 | Level 2 | Level 3 |
|---|
| Limit (1D) | N/A | €20.000 | custom |
| Limit (7D) | €500 | €60.000 | custom |
|
|
|
|
| Email | Yes | Yes | Yes |
| Bank | Yes | Yes | Yes |
| Identification | No | Yes | Yes |
| Selfie | No | Yes | Yes |
| Source of Funds | No | No | Yes |
| Proof of Residence | No | No | Yes |
New structure:
| Registered | Verified | Pro |
|---|
| Limit (1D) | N/A | €20.000 | custom |
| Limit (7D) | N/A | €60.000 | custom |
|
|
|
|
| Email | Yes | Yes | Yes |
| Bank | No | Yes | Yes |
| Identification | No | Yes | Yes |
| Selfie | No | Yes | Yes |
| Source of Funds | No | No | Yes |
| Proof of Residence | No | No | Yes |
You are now a Level 1 user:
Level 1 users who wish to continue trading at the Coinmerce platform needs to upgrade with an ID & Selfie verification,
upgrade to Level 2 before November 21st, 2020. If you do not upgrade to Level 2, you will no longer be able to trade on the Coinmerce platform until you have verified your account. You have until November 20th, 2020 to do this; otherwise, your account may be frozen.
You are now a Level 2 user:
Your account will be automatically swapped on November 21st, 2020 to ''Verified'', no action needed.
You are now a Level 3 user:
Your account will be automatically swapped on November 21st, 2020 to ''Pro'', no action needed.
Do you still have any unanswered questions?
Please contact
[email protected]