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
Verification levels comparison
|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: