Generally speaking, there are 3 levels of KYC in OurSong:
- Level 0 - Completed account registration.
- Level 1 - Completed phone verification.
- Level 2 - Completed full identity verification.
The restrictions for each level are as follows:
|
Level |
Deposit Restrictions | Withdrawal Restrictions | Create |
| KYC Lv0 | Max 2000 USD | Not Allowed | Not allowed |
| KYC Lv1 | Max 2000 USD | Not Allowed | Allowed |
|
KYC Lv2 |
Unlimited | Allowed | Allowed |
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1. When do I need to perform Know Your Customer (KYC) Level 2?