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FAQ

Account settings

Verification stages, functional capabilities

Verification is the cheking of the customer's personality and the provided data about himself as well as the cheking of the operations performed. The verification of users on the EXS.CASH Exchange takes place in several stages.
The user can perform various operations according to the access level received. Verification will be completed after the user has filled in all sections:

  1. personal information,
  2. address,
  3. funds information,
  4. documents,
  5. photos and agreements.

The user chooses the most convenient way to enter information: to fill in all the pages of the section at once or to fill in one page at a time and send the information to moderator for checking.

In the second case, it is necessary to fill in the information in the order specified in the document (e.g., you need to go through 1-3 steps to get 3 level access).

Access level 1.
Requirements:

  • Registered user, email confirmed.
Users functional capabilities at access level 1:
  • Deposit of any cryptocurrency, fiat money in any amount.
  • Withdrawal of only CASH.
  • CASH crypto pair trading only.
  • Trading in pairs with a fiat is forbidden.

Access level 2.
Requirements:

  • The block "User information" -> "Verification" -> "Personal information" on the page "Personal data" should be filled in.
  • The information must be checked by moderator and confirmed as reliable.
Users functional capabilities at access level 2:
  • Output of any cryptocurrency with a limit of 1 BTC (throughout 30 days).
  • Withdrawal of fiat money (rubles, dollars, euros) is prohibited.
  • Trading between any cryptocurrency pairs with a limit on trade volume of 2 BTC (throughout 30 days).
  • Trading between pairs with fiat money (rubles, dollars, euros) is prohibited.

Access level 3.
Requirements:

  • The block "User information" -> "Verification" -> "Address" on the page "Personal data" should be filled in.
  • The information must be checked by moderator and confirmed as reliable.
Users functional capabilities at access level 3:
  • Output of any cryptocurrency with a limit of 2 BTC (throughout 30 days).
  • Withdrawal of fiat money (rubles, dollars, euros) is prohibited.
  • Trading between any cryptocurrency pairs with a limit on trade volume of 5 BTC (throughout 30 days).
  • Trading between pairs with fiat money (rubles, dollars, euros) is prohibited.

Access level 4.
Requirements:

  • The block "User information" -> "Verification" -> "Funds information" on the page "Personal data" should be filled in.
  • The information must be checked by moderator and confirmed as reliable.
Users functional capabilities at access level 4:
  • Output of any cryptocurrency with a limit of 5 BTC (throughout 30 days).
  • Withdrawal of fiat money (rubles, dollars, euros) with a limit of $10,000 (throughout 30 days).
  • Trading between any pairs with a trade limit of 10 BTC (throughout 30 days).

Access level 5.
Requirements:

  • The block "User information" -> "Verification" -> "Documents" on the page "Personal data" should be filled in.
  • The information must be checked by moderator and confirmed as reliable.
Users functional capabilities at access level 5:
  • Output of any cryptocurrency with a limit of 50 BTC (throughout 30 days).
  • Withdrawal of fiat money (rubles, dollars, euros) with a limit of $25,000 (throughout 30 days).
  • Trading between any pairs with a trade limit of 100 BTC (throughout 30 days).

Access level 6.
Requirements:

  • The block "User information" -> "Verification" -> "Photos and agreements" on the page "Personal data" should be filled in.
  • The information must be checked by moderator and confirmed as reliable.
Users functional capabilities at access level 6:
  • Output of any cryptocurrency without limits.
  • Withdrawal of fiat money (rubles, dollars, euros) with a limit of $500,000 (throughout 30 days).
  • Trading between any pairs without trade limits.

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