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.

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