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  2. Account Details
  3. Verifying your OVEX Account


What you can do with your OVEX Account is determined by your verification level.

Level 1:  🦐 

You will not be allowed to withdraw anything.

Level 2: 🐬 

You will only be able to withdraw $300 all time (i.e. You can withdraw in increments. But the sum of all your withdrawals can never exceed $300).

To qualify:

  • First Name
  • Last Name
  • Country of Residence
Level 3:🦈 

You can withdraw up to $3,000,000 (essentially unlimited).

To qualify:

  • ID Number
  • Date of Birth
  • Source of Funds indication
  • Tax Number
  • Cellphone Number
  • ID Document
  • Proof of Address Document

Level 4:  🐳 

Unlimited amounts (i.e. no cap).

To qualify:

You must withdraw or deposit over $3,000,000. You will be automatically upgraded from level 3 to level 4 'Whale Status'.