The verification process for Toobit is a standardized compliance measure for Anti-Money Laundering (AML), Know Your Customer(KYC), and Counter-Terrorism Financing (CTF) laws and regulations.
There are three levels available on Toobit:
- Registration Benefits
-
Basic Verification
-
Advanced Verification
Verification levels comparison
| Registration |
Basic Verification |
Advanced Verification |
|
| 24h withdraw limit | 5 BTC | 5 BTC | 50 BTC |
| 24h Deposit Limit | No Limit | No Limit | No Limit |
| Buy Crypto with Fiat | Prohibit | Permit | Permit |
| Other | More bonus voucher | More event rewards |
Important: If you use the third-party service provider to buy crypto, you might be required to complete the KYC required by the service provider.
For more information: