For creating an account with us, you are only required to provide an email and a password. No KYC is needed. There is a 24 hour withdrawal limit applied to tier 1 users without KYC. If you wish to withdraw more than 60ETH of your funds within 24 hours, your account must be verified to at least Tier 2. Laws and regulations require that we verify your account by asking who you are and where you live. DINNGO takes every measure to prevent fraud and be fully compliant with KYC and AML regulations for trading of digital assets.
For a detailed comparison of what you can do with each verification tier, please see the article “How many tiers are there for an account”.