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Account Verification

Verification Tiers

Updated over 3 weeks ago

To access and update verification, head to Settings > Verify tab.

Tradeway has three verification levels:

Verification Level 1 - Email

Requirements:

  • Email verification

  • Anti-bot check pass (done in the background).

Limitations:

  • Daily Deposit Limit: Unlimited

  • Daily Trade Limit: Unlimited

  • Daily Withdrawal Limit: 20,000 USDT

Verification Level 2 - Document

Requirements:

  • Government ID photo

  • Liveness check

Limitations:

  • Daily Deposit Limit: Unlimited

  • Daily Trade Limit: Unlimited

  • Daily Withdrawal Limit: 50,000 USDT

Verification Level 3 - Address

Requirements:

  • Proof of address document

Limitations:

  • Daily Deposit Limit: Unlimited

  • Daily Trade Limit: Unlimited

  • Daily Withdrawal Limit: 100,000 USDT

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