CEX.IO 8415.2$ Bitstamp 8322.37$ Kraken 8317.2$ Bittrex 8306$ Bitfinex 8305.4$ Exmo 8339.23$ YoBit 8652$ Hitbtc 8331.7$

Verification Levels

Level 1
Customer can trade between all currencies, but account funding is limited to digital currencies only.

Daily limits
Deposit (fiat) $500
Deposit (crypto) No limit
Withdraw (fiat) $500
Withdraw (crypto) $3000

Monthly limits
Deposit (fiat) $2000
Deposit (crypto) No limit
Withdraw (fiat) $2000
Withdraw (crypto) $30000

Requirements
Email address
Mobile phone
Password

Level 2
Daily limits
Deposit (fiat) $2,000.00
Deposit (crypto) No limit
Withdraw (fiat) $2,000.00
Withdraw (crypto) $5,000.00

Monthly limits
Deposit (fiat) $10,000.00
Deposit (crypto) No limit
Withdraw (fiat) $10,000.00
Withdraw (crypto) $50,000.00

Requirements
All of the above
Full name
Date of birth
Country of residence
Government issued ID
Address verification

Level 3
Daily limits
Deposit (fiat) $25,000.00
Deposit (crypto) No limit
Withdraw (fiat) $25,000.00
Withdraw (crypto) $50,000.00

Monthly limits
Deposit (fiat) $200,000.00
Deposit (crypto) No limit
Withdraw (fiat) $200,000.00
Withdraw (crypto) $200,000.00

Requirements
All of the above
Government issued ID
Verified proof of residence (e.g., utility bill no more than 3 months old)
ID confirmation photo