cex io verification

To be fair, they do disclose that you’ve to provide them with ID papers in their extended documentation. However, you’ve to read through a lot of legal text to figure out exactly what is expected.

  • Note that Verified Plus has no limits on withdrawal and deposit while Corporate allows to use CEX.IO for your enterprise needs .
  • Please note that only users who are over 18 years old are allowed to initiate operations using payment cards.
  • In fact, you will need to check multiple warning boxes if you don’t set up 2FA.
  • It’s also vital that users have a verified account if they want to withdraw in fiat currencies.
  • Customers will be able to skip the mandatory registration only twice, and then must choose between passing the verification process or withdrawing their funds.

Like when this will finish, or have you sent a confirmation that my information was received? Have you sent an update like usual customer service will do, like, sorry for the delay your request is still processing, so I know I am not forgeten, etc.

Opening An Account

However, their credit card clearing fee is an additional 5%. Comparing the final price of the two exchanges you’ll get more or less the same result. CEX-IO is undoubtedly one of the oldest trading platforms in the cryptocurrency world.

How secure is Cex io?

CEX.io also provides users with protection under a level two DSS certificate. This means it has proved itself as having a certain level of security to store, process, and transmit payment card data. That said, CEX.io should not be considered as completely secure. It is a cryptocurrency exchange, after all.

The exchange supports a variety of currencies and payment options and CEX.io is well known for facilitating credit and debit card transactions at a relatively low cost. Users need to submit some personal information and documents to reach the verified account tier. The information is needed to make sure the company complies with anti-money laundering and know your customer regulations. As a result, you will have to verify your identity to comply with the KYC policies and regulations before you can access the platform.

Cex Io Platform Review Best Place To Buy

You can buy Bitcoin or other crypto with a credit or debit card using the Instant Buy option or sell crypto immediately and send the proceeds to your card. Also, you can place market and limit orders to trade crypto against USD, EUR, GBP, and RUB. One more awesome feature is Instant Exchange, which allows you to convert cryptocurrencies into fiat or other supported crypto in a few taps. This CEX.IO review details everything you need to know including all key features, supported cryptocurrencies, payment methods, regulation, security, fees, and trading limits among others. CEX.io supports multiple deposit and withdrawal methods, including bank transfers , credit cards , and crypto (any of the exchange’s supported cryptocurrencies).

cex io verification

Finally, you can enter your social network profiles to increase your chances of verification approval. CEX.io recommends leaving a link to at least one of your social media profiles, like your Facebook, LinkedIn, or Twitter. Keep reading to discover how to set up and use CEX.io for the first time. As of December 2019, CEX.io ranks just outside the top 100 exchanges by trading volume with around $2 million of trading volume per day (currently #136 on the list, according to CoinMarketCap). The revenue earned from advertising enables us to provide you all phone numbers for free.

Cex Io Review: Advantages Of Having A Verified Account

Please note that only users who are over 18 years old are allowed to initiate operations using payment cards. As soon as you’re ready with this step, take a selfie of you holding the document along with a handwritten note. Write “I’m a CEX.IO customer” in pen on a blank piece of paper and include the current date in DD/MM/YYYY format and your signature. After this, flip your phone horizontally and take a selfie of you holding your ID and the handwritten note next to your face. You can provide more than one proof of funds document; however, documents must be uploaded one by one.

Some currencies can also be purchased with EUR, GBP and RUB. Finally, CEX-IO’s hardware is safely inside ultra-secure facilities. It’s not only protected by security alarms, but also has constant surveillance, reinforced doors, and armed staff to ensure that it’s safe.

Funding An Account

Having a verified account means having access to more payment methods with higher deposits and withdrawals. If you intend to withdraw in fiat currency, then having a deposit account should be the best option. While you are waiting for you account to be verified, CEX.IO provides the ability to start earning your first money on the platform. There is the Affiliate section for users who are in queue or don’t want to invest into cryptocurrencies.

CEX-IO has been one of the most trustworthy trading options if you want to ensure that you don’t get scammed and have important opportunities to exchange cryptocurrency and buy bitcoin. However, from a review standpoint, it’s not the best way to go concerning customer support and card payments. In early 2015, the decision was made by CEX.io to stop providing cloud mining services. This was based on the low Bitcoin price at the time, as well as the fact that the company didn’t own any mining hardware. However, CEX.io would live on, solely as a cryptocurrency exchange platform. Once you’ve submitted your application for Identity verification, you can start applying for Address verification without waiting. The company was established in 2013 and has a team of over 250 professionals around the world.

Id Verification On Cex Io

Unlike other platforms, all you need to open your CEX.IO account is an email address and a password. LocalBitcoins is a peer-to-peer platform, and it offers a powerful and easy to use application for trading Bitcoins. That’s all about the Balance tab, so now we can proceed to the Transactions tab.

How do I change my mobile number on Cex io?

If you have access to the phone number that’s currently registered for receiving 2FA codes, you can change your 2FA phone number in the Profile menu of your CEX.IO account under the Security tab. Also, you can switch on 2FA codes using Google Authenticator.

CEX.IO has managed to improve its trading platform by adding several features such as card payment, mobile application, and access to several fiat markets. While on the Balance tab, you can enter a voucher code that will add funds to your balance automatically. Besides, there are several grids with various balance information. The first grid shows fiat balance for the aforementioned 4 currencies. Besides, you can easily deposit or withdraw USD, EUR, GBP, and RUB using local grid tools. The next grid is dedicated to cryptocurrencies and their balance on your account.

If not, the platform offers an easy-to-use email support form. Then, you’ll see an attachment symbol and will be able to attach a file proving the origin of these funds. You can upload files from your computer or take photos with your phone camera. If you’re employed, provide the name, phone number, and website of your company and specify for how long you’ve been employed by this company. Next, indicate the industry in which you work and your position. Also, provide the country where your company is located. As soon as you’ve submitted a photo of proper quality and confirmed it’s readable, you’ll be able to upload more pages if necessary.

cex io verification

But as you have already mentioned, AML/KYC procedure had been already completed for your account. Besides, you haven’t provided your user ID and we are not able either check your particular case or consider providing some cex.io review proofs. We would like to emphasize that we have requested for it twice in order to help you. I am just an frustrated customer who was a victim to CEX.IO unregulated rules, cause me financial loses and time wasting.


Despite the site’s claims that it can immediately show your every time you buy bitcoin or exchange cryptocurrency, that’s not always the case, even if you use a card and pay the fees. In some instances, transfers can take a long time to show up, and for a notable number of users, it’s taken a month before they can see everything in their accounts. Established in 2013, CEX is a London-based cryptocurrency trading platform, initially started as a cloud mining provider. Currently, the exchange supports eight major digital currencies and four major fiat currencies, while its adjusted daily trading volume is around $4.9 million, according to CoinMarketCap. CEX.IO is a well-established and regulated company that has been in operation for nearly eight years now. The company and team behind the cryptocurrency exchange have shown that they value the security and safety of their users, with all measures taken to ensure that via a strict verification process.

In addition, they can also provide their home address in order to use the full range of CEX.IO options. Customers will be able to skip the mandatory registration only twice, and then must choose between passing the verification process or withdrawing their funds. If you are totally new to crypto trading, then CEX.io has a quick buy feature that lets you instantly buy crypto using credit cards, although you’ll pay fees as high as 7%. This is similar to the credit card crypto buying service offered by Coinbase and other companies, with similarly high fees. Although there’s no maximum deposit limit on the Address, Enhanced, and Corporate accounts, you’ll still run into deposit limits on the Address tier ($200,000 per day, $500,000 per month). Enhanced and Corporate accounts have daily and monthly credit card funding limits, although no limits on bank transfers. The same is true for anyone interested in margin trading and purchasing cryptocurrency CFDs.

Author: Chaim Gartenberg