Easy Crypto has a tiered verification system. Verification processes ensure we comply with the law, keep our customers safe, and make the world a better place. Read more about the whys here.
Our verification tiers, their requirements and limits are as follows:
|Tier||Verification process and requirements||Limit||POLi payment||Manual payment (ie bank transfer)|
|0|| Simply create an account using Facebook, Google, Twitter, Github or your email address.
You will need to verify your email address before you place your order.
|$999 total across all orders||Purchase processed immediately, 72 hour hold on delivery||Not available|
|1||Our verification system will send a message to your phone with a link. Click on the link and you will be asked for:
If you cannot complete the verification process through our system, contact us for manual verification.
|$10,000 total across all orders||Purchase processed immediately, delivered when completed||Purchase processed when deposit received,* delivered when completed|
|2|| You must first complete Tier 1 verification. Additional information we require for Tier 2 includes:
Contact us for Tier 2 verification.
|$10,000 per day||Purchase processed immediately, delivered when completed||Purchase processed when deposit received,* delivered when completed|
*Manual payments will not be processed by our system until they have appeared in our bank account. During business hours this is typically within 2 hours, over nights and weekends it will usually take longer.