Dear 8V Users,
To enhance the platform security, the automatic KYC verification will be introduced. You will need to complete identity verification if you intend to withdraw a large amount of deposit within a short period of time, or to conduct futures transactions in large amounts. There are different limitations for different KYC levels. Please find more details in the table below ; For users who do not undergo KYC verification or fail to pass the verification, they can still experience the platform for deposit, withdrawal and transactions, but their withdrawal limits and individual transaction function limits will be adjusted. The detailed information is as follows:
| KYC Level | Users who haven’t passed KYC verification | Elementary (LV0) | Intermediate (LV1) | Advanced (LV2) |
| Apply to | Unverified users | New Registerers | LV0 Users | LV1 Users |
| Requirements | NA |
- Fill in personal info including: o Name o Date of Birth o Gender o Citizenship o Address o Phone Number o Email
- Upload ID documents (support pdf, jpg, png)
- Text verification - Email verification |
- Liveness verification - Upload selfie with ID on hands - Pass LV0 verification |
- Proof of residential address, e.g.
Bank letter Water bill Electricity bill
- Pass LV1 verification |
| Deposit | N/A | N/A | N/A | N/A |
| Withdrawal | = 1,000U / 24H | = 50,000U / 24H | = 500,000U / 24H | = 1,000,000U / 24H |
| Spot Crypto | N/A | N/A | N/A | N/A |
| Spot Auto-invest | N/A | N/A | N/A | N/A |
|
Coin-M Futures USDT-M Futures Margin (Leverage) |
= 0U / 24H | Total Value = 50,000USDT | Total Value = 500,000USDT | N/A |
| DEFI | X | X | N/A | N/A |
| OTC | = 0U / 24H | = 2,000U / 24H | = 5,000U / 24H | = 10,000U / 24H |
|
Copytrade Mini Games Red Envelope Earn Products Crypto Loans |
N/A | N/A | N/A | N/A |
Users Terminal: How to access KYC verification
|
Login |
Login - Login 8V APP - Click the "person icon" on the upper left corner - Click "Verification Status" |
|
|
Reminder |
KYC Verification Reminders - Display level requirements - Display maximum transaction amount Upgrade |
|
For more details, please refer to FAQ:
Gentle Reminder:
After the new KYC system goes live:
8V VIP Users
KYC Verified --- No need to redo KYC verification
KYC Unverified --- New KYC verification applied
8V Users
KYC Verified --- Redo KYC verification
KYC Unverified --- New KYC verification applied
For more details, please refer to FAQ:
8V Announcement on Automatic KYC Verification Function
KYC coupon activity:
As long as you fill in this questionnaire and complete Sumsub - KYC, 8V will distribute 5 USDT rewards, the event time is 3/15~4/15, limited to 30 people and win first
8V is committed to providing high quality products and services!
8V platform continues to provide you with better products and better services!
8V Team
2023.03.13
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