Bitkub Account KYC Levels

Modified on Tue, 26 Dec 2023 at 01:48 PM

What are the account levels in Bitkub?

Levels determine your buy and sell threshold as a Bitkub member. Meet our requirements and you will be given full user access from our website. In each upgraded level, you will unlock more features as listed below:

Level 1

To unlock the following daily limit:
Coin deposit: No limit
THB deposit : 1,000,000 - 2,000,000 THB/day
THB withdrawal : 1,000,000 - 2,000,000 THB/day
Coin withdrawal : value 1,000,000 - 2,000,000 THB/day

Level 2: requires you to fill in the additional questionnaire and upload your proof of address and your 3 months Latest Bank statement.

Unlock:

Coin deposit : No limit

THB deposit : 1,250,000 - 50,000,000 THB/day

THB withdrawal : 1,250,000 - 50,000,000 THB/day

Coin withdrawal : value 1,250,000 - 50,000,000 THB/day

** Check your current account level or upgrade your account level here

 

Remarks:

  • Customers who already passed the level 2 account verification (or KYC level 2) can request a custom limit in order to increase the daily limit for deposit and withdrawal. Please see the instructions here. 
  • Your daily withdrawal limit is subject to change depending on the current criteria of KYC assessment, and the company's policy for risk prevention and management for our users. In case you would like to increase your daily limit, you are welcome to apply for a custom limit change. For questions and inquiries, please feel free to contact Bitkub Support.
  • For foreigners, the passport must be valid for more than 3 months.

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