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What do I need for fiat-to-crypto verification?

Fiat-to-crypto verification has three sub-types - Basic, Advanced, Unlimited.

  • Basic: this verification gives you full access to all account features, including EUR deposits and withdrawals up to 1.000 EUR monthly. For that, you need to upload:
    • a government-issued ID
    • a selfie of yourself holding both the ID you submitted and a paper with the words "ATAIX KYC" and the current date on it
  •  Advanced: this verification gives you full access to all account features, including EUR withdrawal. You can deposit and trade up to 15.000 EUR annually. For that, you need to upload:
    • a government-issued ID
    • a selfie of yourself holding both the ID you submitted and a paper with the words "ATAIX KYC" and the current date on it
    • proof of address which contains your name and registered address in English issued within the last 3 months
    • a video to confirm the provided information and to verify your identity (If you are not from an EU country)
  • Unlimited: This verification gives full access to all account features including EUR withdrawal. You can deposit unlimited amounts of EUR. For that, you need to upload:
    • a government-issued ID
    • a selfie of yourself holding both the ID you submitted and a paper with the words "ATAIX KYC" and the current date on it 
    • proof of address which contains your name and registered address in English issued within the last 3 months
    • source of funds (e.g. salary, savings, pension, etc.)
    • a video to confirm the provided information and to verify your identity

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