What you can do with your OVEX Account is determined by your verification level.
Level 1: 🦐
You are yet to verify any of your information and cannot access any of the OVEX exchange features.
Level 2: 🐬
You have provided your basic information. You are still unable to deposit or withdraw funds on the OVEX exchange.
Personal Account
To qualify
- First Name
- Last Name
- Country of Residence
Corporate Account
To qualify
- Company Registered Name
- Trading Name
- Country
- Registration Number
- Tax Number
- Phone Number
- Source of Funds
- Nature of Company’s Business
Level 3: 🦈
You are a verified user and are now able to deposit, withdraw and trade essentially any amount on the OVEX exchange.
Personal Account
To qualify
- ID Number
- Date of Birth
- Source of Funds indication
- Tax Number
- Cellphone Number
- ID Document
- Proof of Address Document
Corporate Account
To qualify
- Company Registration Certificate
- Company MOI
- Proof of current operating address for the company (e.g., utility bill or bank statements not older than 3 months)
- Proof of bank account in the company's name
- Documentary evidence of shareholding in the company (e.g., share certificate, shareholders register, letter from company secretary/auditor confirming shareholding)
- ID documents and Proof of address for the Shareholders holding 5% or more beneficial interest in the company - (proof of address in the form of a utility bill or bank statements must not be older than 3 months)
- ID documents and Proof of address for the Directors of the company - (proof of address in the form of a utility bill or bank statements must not be older than 3 months)
Level 4: 🐳
Your account is automatically upgraded to 'Whale Status' when you deposit or withdraw over a certain threshold.
To qualify
You must withdraw or deposit over $3,000,000. You will then be automatically upgraded from level 3 to level 4 'Whale Status'.