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Quote from: Melniksongreet on October 01, 2020, 05:19:28 PM

Are there any limits? For example, can I make a Deposit of 1000 ETH and withdraw it on the same day?

As a standard, we have a maximum limit of $ 200,000 for instant transactions after client is verified.
As for 1000 ETH, we discuss such transactions individually in order to provide the qualitative service and comply with the AML and KYC requirements, since we are a legal exchange.
If you are interested in conducting the transaction for 1000 ETH, we would be glad to discuss this issue with you.

What documents do I need to pass verification? Do I need to take a selfie?

The following documents are required to verify your account:
Level 1 - identification data, confirmed e-mail, confirmed phone number and the survey for citizens of the Republic of Belarus (deposit up to $ 2000 and trading within 10 days is available)
Level 2 - photo of an identity document and a selfie with it (the limit of operations is $ 10 000)
Level 3 - documents confirming the place of residence and source of funds (transaction limit - $ 50,000)
Level 4 - Web- identification (transaction limit - $ 200,000).  

If a bank card will be used for replenishment / withdrawal of funds, then verification of the card is required. In case you plan to withdraw funds by bank transfer, you need to provide a document confirming your place of residence.

More details about verification: https://free2ex.zendesk.com/hc/en-gb/sections/360003896479-Verification