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.