I want to know the limit of Pionex's Know Your Customer process. How much information do they require from me? Is there a limit to the verification process or the amount of personal details they can ask for?
7 answers
CherryBlossomDancing
Tue Dec 17 2024
In May 2023, there are specific limits in place for new users and those at KYC Level 1.
Nicola
Mon Dec 16 2024
These users are restricted to a 0 USDT limit, which essentially means they cannot perform any transactions until they authenticate their accounts.
lucas_lewis_inventor
Mon Dec 16 2024
Accounts verified up to KYC Level 2 will have a significantly higher transaction limit.
DongdaemunTrendsetterStyleIconTrend
Mon Dec 16 2024
Specifically, users at KYC Level 2 will have a transaction limit of 1,000,000 USDT.
HanRiverVisionary
Mon Dec 16 2024
To increase the transaction limit, users need to progress to at least KYC Level 1.