We offer different levels of verification for your account. See the following resources for more information on verifying your account on DINNGO. Currently, there are four Levels for DINNGO account.
Level 1
This is the default level after registering your account and confirming your email address. You can trade, deposit and withdraw cryptocurrencies but your 24-hour withdrawal is limited to 60 ETH.
Level 2
You can trade, deposit and withdraw cryptocurrencies. Your 24-hour withdrawal limit will be raised from 60 ETH to 3,000 ETH. You are required to provide below documents.
- Full name
- Date of birth
- Nationality
- Residential address
- Government issued ID photo
- Your selfie with a note written “DINNGO, [current date], [your signature]”
Level 3
You can trade, deposit and withdraw both cryptocurrencies and fiat currencies. Your 24-hour withdrawal limit is 3,000 ETH. You are required to provide below documents.
- Full name
- Date of birth
- Nationality
- Residential address
- Government issued ID photo
- Your selfie with a note written “DINNGO, [current date], [your signature]”
- Proof of residence (utility bills, bank statement, tax statement)
Level 4
This level is only available to the high-volume individual or corporate traders. You are required to email us a signed application form and relevant KYC documents. Contact support@dinngo.co for more details.