Verifying Your Account and Upgrading To a Level 2 Crypto Trader

When you register your account with Amplify, you will be prompted to input your information, including your email. A email verification will be sent to the email address provided, and includes a link to verify your email. Once you click the link and your email has been verified, you will be prompted to upload documents and update your personal information as part of registration. You can complete this at at a later time, but this step is required to deposit and withdraw fiat currency.

If your account has not been verified, there may be missing information that is needed to complete the verification process. Please check your account setting and validate your information HERE! Once you validate please click "Increase Level" to the left of the page. 

  • Please ensure that the following documents have been uploaded to your profile:
    • First Name, Last Name, Email Address, Country of Origin, Phone Number, Proof of Address, Government Issued ID 
  • Please ensure that all documents you uploaded are .jpg, .jpeg, .png or .pdf files, and are no larger than 16MB per file.
  • We are not supporting users from several Restricted Countries. Please review the linked list to see if your country is included. 

Once all documents related to your account are received, please allow a few minutes for your account verification to be completed. In the event secondary due diligence is required, our compliance team will review your verification documents within 72 business hours. 

If you did not receive the email to verify your email address, please check you junk/spam folder.  If you continue to have problems with receiving your email verification please submit a ticket at this link and we can resend the verification email .

How does Level One compare to Level Two?

Tier 1: Customers who have completed our AML checks only and are trading at half the volume of Level 2. Plus you can only withdraw Crypto!

Tier 2: Customers who have completed our KYC/AML checks and are trading/withdrawing at a much higher volume. 



Daily Crypto Withdraw Limits:

Monthly Crypto Withdraw Limits:

Daily Fiat Withdraw Limits:

Monthly Fiat Withdraw Limits: 

Tier 1 $20,000   $250,000 $0 $0
Tier 2 $100,000 $3,000,000 $100,000



Was this article helpful?
6 out of 6 found this helpful



Article is closed for comments.