KYC Level 1 Requirements

- ID Upload

- Selfie Upload

- General Information

- Financial Information

- Other Disclosure

- Suitability Test


Level 1
Daily Deposit LimitDaily Withdrawal Limit
THB3,000,0003,000,000
BTC44
ETH250250
XRP150,000150,000
XLM650,000650,000
USDT300,000300,000


KYC Level 2 Requirements

- Proof of Address

- Proof of Funds


Level 2
Daily Deposit LimitDaily Withdrawal Limit
THB10,000,00010,000,000
BTC4040
ETH2,5002,500
XRP1,500,0001,500,000
XLM6,500,0006,500,000
USDT3,000,0003,000,000



KYC Level 3 Requirements

- Interview with compliance officer


Level 3
Daily Deposit LimitDaily Withdrawal Limit
THBNo LimitNo Limit
BTCNo LimitNo Limit
ETHNo LimitNo Limit
XRPNo LimitNo Limit
XLMNo LimitNo Limit
USDTNo LimitNo Limit


https://bitazzahelp.freshdesk.com/a/solutions/articles/44001795774?lang=en