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
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'.