📖 KYC levels and allowances
Level | Requirements | Monthly limit |
No level | Initial state when registering. | 0 USDT/month |
Level 0 | Provide country and city of residence. | 0 USDT/month |
Level 1 | Phone verification. | 0 USDT/month |
Level 2 (Standard KYC) | Identity verification through external system (SumSub). | 10,000 USDT/month |
Level 3 (Enhanced KYC) | Complete economic activity and source of funds form. Requires compliance validation. | 250,000 USDT/month |
Level 4 (Full KYC) | Additional form and documentation requested by compliance. | 1,000,000 USDT/month |
🔒 Important notes
Amounts are expressed in USDT equivalents as the reference stablecoin.
Levels 0 and 1 allow you to explore the app but not operate with funds.
If your Level 3 or 4 request is rejected by the Compliance team, your account will be blocked, and funds will be refunded according to the Terms.
💡 Useful tips
Complete your KYC as soon as possible to enable deposits and withdrawals.
If you need higher limits, be ready to provide documentation about your economic activity and source of funds.
Contact support if your verification takes longer than expected.
📲 Useful links
👉 Depending on your KYC level, you’ll be able to move between 10,000 and 1,000,000 USDT per month within El Dorado.