VERIFICATION AND LIMITS
TIER ID VERIFICATION CRYPTO DEPOSITS CRYPTO WITHDRAWALS (DAILY LIMIT)
Tier 0 Not required Unlimited $5,000 USD equivalent
Tier 1 Identity verification required Unlimited $20,000 USD equivalent
TIER 0

This is the default tier and only requires the user to verify his email address and cellphone number. Users in this tier will be able withdraw cryptocurrency up to a value of 5,000 USD daily.


TIER 1

Tier 1 verification level requires identity and address verification. This process can take up to 24 hours. Quantum Exchange fully accommodates user concerns with respect to privacy, transparency, volume and access, and does not share user data with any third parties.

The information below outlines acceptable verification documents.

A clear copy of a passport or driver's license must be uploaded in colour.
A clear photo of yourself holding the passport or driver's license you submitted to us.
A clear copy of a bank statement or utility bill showing your name and proof of address.
All business accounts must provide additional documents proving authority to act on behalf of a corporation.