Verification

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.

To verify your account, follow the link on your Account page.

If you don’t have a New Zealand driver’s licence or passport, please have a look at our alternative verifications.

Our verification tiers, their requirements and limits are as follows. Dollar figures are the cumulative total of both buy and sell.

Verification level and requirements Limits
Level 1 – ID Verified

Follow the steps on the “My Account” page to verify.

All you need is a mobile phone and your ID (NZ Driver’s licence or NZ Passport). The verification process is fully automated and will take about 2 minutes.

$1,000 total across all orders

2 order maximum

Level 2 – Address Verified

When you apply for Level 1 verification we will automatically check your address as part of that process.

If we are unable to confirm the address you have provided, we will contact you to ask for proof of address  – see here for what we can accept.

$10,000 per day

$20,000 total across all orders

Level 3 – Source of Funds Verified

If you want to spend over $20,000 with us, you’ll need to verify source of funds. For this we need:

  • Evidence of your source of funds – see here for some examples
  • Bank statements which show the same source of funds
  • Expected transaction frequency and values
$10,000 per day