How to pass KYC on EXEX?

How to pass KYC?

One of the international standards for preventing illegal activity is customer due diligence (“CDD”). According to CDD, EXEX establishes its own verification procedures within the standards of “Know Your Customer” (“KYC”) frameworks. Read more about KYC and its importance.

On our Platform, we have 5 verification levels that can be passed. Each of them has its own features (limits), and with a higher level, the higher limits.

You should remember that this model is a result of the work and experience of our AML team and can be changed as legal requirements of countries change, as well as a result of gaining new knowledge and experience.

How long does it take to pass KYC and moderation?

The process can take from 1 minute to 24 business hours. That depends on the level of verification you are at.

Level 1: 1 minute. If you managed to log in and verified the email/linked the phone number for the account, then you have already passed that level.

Level 2: 2 minutes. Once you filled in the data about your name, date of birth, and citizenship, level 2 is completed.

Level 3: 5 minutes. Make sure you provide the correct identity document for the verification.

Level 4: 1 day. Be attentive when uploading your proof of address. It should be valid and contain your name and address.

Level 5: 1 day. Your proof of income is the last step of the KYC completion. Follow the rules, and we have to finish it.