Tier 1
Trade Volume
0$ - $499
SMS verification required
Tier 2
Trade Volume
$500 - $1999
SMS verification required
Government issued ID required
Tier 3
Trade Volume
$2000+
SMS verification required
Government issued ID required
Proof of Address required
List of the Supported Documents
Identity Verification
Government-issued Passport.
Government-issued Drivers License.
Government-issued Identity Card
Address Verification
Utility Bill or Bank Statement, not older than 6 months.
Paper versions or electronic versions are allowed
No modifications are allowed to the documents
Compliance
Fincen Registration
Debcoins is a registered Money Transmitter with the Financial Crimes Enforcement Network.
MSB Registration #31000163879733
a
Chief Compliance Officer
Our chief compliance officer may be contacted at this email address:
ATTN: CCO
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