How to verify account

Account verification consists of 4 levels (grades), and depending on the passed verification level, you will have access to a certain limit of transactions per month. Read more about transaction limits here.

You can pass account verification in the website section Verification.

At each level there is an instruction on verification page how to pass verification procedure to the next level.

To pass verification up to Level 1, you just need to:

1. Confirm your email (using confirmation link in an automatic letter to your email);
2. Complete the form with your personal data;
3. Take a survey on understanding the blockchain technology (for residents of the Republic of Belarus);
4. Confirm your phone number on the verification page.

! With verification Level 1, you have a monthly replenishment limit of up to 2,000 USD in equiv. You will also be able to make exchange and trading operations up to 10 days from the date of registration, but withdrawal operations will not be available. After this period, you need to go through the verification procedures, at least up to Level 2.

To pass verification up to level 2, you just need to:

1. Upload a photo of ID on the verification page;
2. Upload a selfie-video/photo with the ID on the verification page.

Please, note:

• If a bank card will be used for replenishment of funds, then verification of the card can be requested.
• For Level 2 only: In case you plan to withdraw funds by bank transfer, you need to provide a document confirming your place of residence by sending an email to [e-mail]. 

! With verification Level 2, you have a limit of transactions per month up to USD 10,000 in equiv. (both for replenishment and withdrawal of funds). If this limit is sufficient for you, then there is no need to get Level 3 and 4.

To pass verification up to Level 3, you just need to:

1. Upload a document which confirms the source and amount of income corresponding to the limit of operations for Level 3 on the verification page (for instance, a statement from your bank account);
2. Upload a document confirming your place of residence on the verification page (for instance, a receipt for payment of utilities).

! With verification Level 3, you have a limit of transactions per month up to USD 50,000 in equiv. (both for replenishment and withdrawal of funds). If this limit is sufficient for you, then there is no need to get Level 4.

To pass verification up to Level 4, you just need to:

Go through web-identification by contacting Free2ex Support Service.

! With verification Level 4, you have a monthly transaction limit of up to USD 200,000 in equiv. (both for replenishment and withdrawal of funds). If this limit is not enough for you, then you need to contact the Free2ex Support Service for verification to obtain the required limit of operations.