What is required for Level 1 vs Level 2 for USA tiered onboarding verification?

Besides registration details, Level 1 verification requires your:
  • Phone number
  • Address
  • Nationality
  • SSN
  • Intended account usage, including whether you'll be depositing crypto and its origin
Level 2 verification requires all the above Level 1 verification requirements plus:
  • A photo of your ID
  • Liveness check
  • Nationality
  • Additional answers to questions verifying your identity and compliance with the Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations
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