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KYC Verification Levels - TruBit Pro
KYC Verification Levels - TruBit Pro
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Written by TruBit
Updated over 8 months ago

✅ General Users

No KYC

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $10,000 USDT daily. (The quota is shared with TruBit, which includes Withdraw)

  • Spot, Grid bot and Derivatives trading are unlimited.

KYC Level 1

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $100,000 USDT daily. (The quota is shared with TruBit, which includes Withdraw)

  • Spot, Grid bot, Derivatives and P2P trading are unlimited.

  • Buy/Sell cryptocurrencies with the third-party payment gateway.

  • Subscribe Earn+ Product.

Requirement:

  • Biometric Verification

  • Government ID Verification


🇲🇽 Mexican Users

No KYC

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $10,000 USDT daily. (The quota is shared with TruBit, which includes Withdraw)

  • Spot, Grid bot and Derivatives trading are unlimited.

KYC Level 1

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $100,000 USDT daily. (The quota is shared with TruBit, which includes Withdraw)

  • Spot, Grid bot, Derivatives and P2P trading are unlimited.

  • Subscribe Earn+ Product.

Requirement:

  • Email Verification

  • Occupation

  • Biometric Verification

  • Government ID Verification

KYC Level 2

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $1,000,000 USDT daily. (The quota is shared with TruBit, which includes Withdraw)

  • Spot, Grid bot, Derivatives and P2P trading are unlimited.

  • Subscribe Earn+ Product

  • Receive with Bank Transfer (Maximum $750,000.00 MXN monthly, which is shared with TruBit)

  • Buy/Sell cryptocurrencies with the third-party payment gateway.

Requirement:

  • Proof of address


🇧🇷 Brazilian Users

No KYC

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $10,000 USDT daily. (The quota is shared with TruBit, which includes Withdraw)

  • Spot and Grid bot trading are unlimited.

KYC Level 1

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $100,000 USDT daily. (The quota is shared with TruBit, which includes Withdraw)

  • Spot, Grid bot and P2P trading are unlimited.

  • Buy/Sell cryptocurrencies with the third-party payment gateway.

  • Subscribe Earn+ Product

  • Deposit BRL via Pix (Maximum 100,000 BRL monthly)

  • Withdraw BRL with Pix (Maximum 50,000 BRL monthly)

Requirement:

  • Government ID Verification

  • Biometric Verification

  • CPF

KYC Level 2

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $1,000,000 USDT daily. (The quota is shared with TruBit, which includes Withdraw)

  • Spot, Grid bot and P2P trading are unlimited.

  • Buy/Sell cryptocurrencies with the third-party payment gateway.

  • Subscribe Earn+ Product

  • Deposit BRL via Pix (Maximum 200,000 BRL monthly)

  • Withdraw BRL via Pix (Maximum 100,000 BRL monthly)

Requirement:

  • Proof of address


🇦🇷 Argentine Users

No KYC

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $10,000 USDT daily.(The quota is shared with TruBit, which includes Withdraw)

  • Spot, Grid bot and Derivatives trading are unlimited.

KYC Level 1

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $100,000 USDT daily. (The quota is shared with TruBit, which includes Withdraw)

  • Spot, Grid bot, Derivatives and P2P trading are unlimited.

  • Subscribe Earn+ Product.

  • On/off ramp bank transfer via ÁGIL PAGOS (Maximum 600,000 ARS monthly)

Requirement:

  • National ID Verification

  • Biometric Verification

Note: Your KYC Verification data is shared with TruBit.


If you have questions regarding this information, please contact the TruBit Team via our chat channel or email us HERE and we'll be in touch!

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