The verification on trade.mn has three levels.
|Level||Verifications||Do’s and Don’ts||Period|
|1||Email, phone number and personal information||Bitcoin transactions and buy altcoins by bitcoins||Right after your full information is registered|
|2||Passport and address information||To deposit and withdraw USD, MNT and bitcoin||Within 24 hours|
|3||Occupation and financial information||High limits of deposit and withdrawal||Time needed to verify information according to AML and KYC policies|
When you provide your information to verify the account, the instructions of what documents are necessary, how you send, and register will be given in each level.
Bank account verification
It is applicable for domestic users or users with bank account in Mongolia. This verification is necessary to withdraw your USD and MNT.
Within 24 hours after the customers register the bank account information, we will send small amount of money with verification code to registered bank account. Then, the customers can verify the bank account by entering code.
After we check personal information and bank account, the user account is verified. If information is incorrect or incomplete, please understand that we will not verify the user account.
This verification is not necessary for foreign users. However, foreign users should register correct and complete bank account on their names. We will NOT responsible for loss due to any incorrect or incomplete bank account names and numbers.