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  • General

    • About EXMO

    • How do I create an account?

    • How do I start trading on EXMO?

    • How to deposit funds?

    • How to reset the password?

    • How to withdraw funds?

    • How to delete your EXMO account?

    • How long does it take to deposit / withdraw fiat currencies (RUB, USD, EUR, UAH)?

  • Verification

    • Verification Guide

    • Identity Verification

    • Address Verification

    • Bank Card Verification

    • Bank Account Verification

    • Corporate Account Verification

    • Verification Levels Required For Different Payment Methods

  • Trading features

    • What is a Market Order?

    • What is a Limit Order?

    • What is a Stop Order?

    • What are Taker and Maker Orders?

    • Does EXMO Have a Demo Mode?

  • Account security

    • Are my funds safe on EXMO?

    • Source of Funds

    • Additional Security Measures

    • Двухфакторная аутентификация

    • Two-Factor Authentication

    • General Security Questions

  • Platform features

    • What is EXMO’s fees & limits?

    • What is EXMO Listing Voting?

    • What is OTC-Trading?

    • What is EXMO Coin?

    • What is VIP status on EXMO?

    • What is EXMO Cashback?

    • What is Premium Cashback on EXMO?

    • What is the EXMO Referral Program?

    • What is EXMO Gift Card and how do you use it?

  • API

    • How to generate an API key pair?

    • Where can I find API documentation?

    • What are the API rate limits?

    • Can I apply for an unlimited API Key?

    • How many API key pairs can I generate?

    • What is a nonce?

    • What is WebSocket API?

    • What is an API? Does EXMO have an API?

    • What is REST API on EXMO?

  • Wallet

    • Why are the deposit/withdrawal methods disabled?

    • Why am I unable to withdraw my money?

    • What is displayed in Transaction History in the Wallet section?

    • What is the commission on cryptocurrency deposits/withdrawals?

    • What is the minimum cryptocurrency deposit/withdrawal?

    • How quickly will my cryptocurrency deposit be added to my balance?

    • What is EXMO Gift Card and how to use it?

    • What is displayed in the Wallet?

    • What is displayed in the Analytics section of the Wallet

  • System errors

    • What is error 11122 (formerly 10220): “The account was blocked”?

    • What is error: “IP address is not trusted”?

    • What is error 11021?

    • What is error 10325?

    • What is error 10419: “TOTP Code is not true”?

  • EXMO app

    • EXMO mobile app installation

    • Creating an account

    • Account verification

    • A quick guide to the app

    • Deposits

    • Trading cryptocurrency

    • Withdrawing funds

    • Account analytics

  1. Home
  2. Q&A
  3. Verification
  4. Verification Levels Required For Different Payment Methods

Verification Levels Required For Different Payment Methods

Provider Currency Identity Verification Address Verification Card Verification
Visa USD ✓ ✓ ✓
Bank Frick USD USD ✓ ✓
AdvCashOfficial USD ✓
PayeerOfficial USD ✓
Bank SEPA EUR ✓ ✓
Bank WIRE EUR EUR ✓ ✓
Bank Frick EUR EUR ✓ ✓
AdvCashOfficial EUR ✓
Visa/MasterCard EUR ✓ ✓
Visa EUR EUR ✓ ✓ ✓
Clear Junction GBP ✓ ✓
Bank WIRE GBP GBP ✓ ✓
Visa GBP GBP ✓ ✓ ✓
Visa/MasterCard RUB ✓ ✓
AdvCashOfficial RUB ✓
PayeerOfficial RUB ✓
YandexMoney RUB ✓
Qiwi RUB ✓
AdvCashOfficial TRY ✓
Visa TRY ✓ ✓ ✓
Visa/MasterCard UAH ✓
Terminal UAH ✓
Visa/MasterCard KZT ✓ ✓
AdvCashOfficial KZT ✓
EX-CODE all currencies ✓
all cryptocurrencies all cryptocurrencies ✓
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Copyright © EXMO FINANCE LLP2013-2023 UAB EXMO EXCHANGE operates EXMO Platform and is registered under number 305891155 by the State Enterprise Centre of Registers of the Republic of Lithuania as a provider of activities of a virtual currency exchange operator and a deposit virtual currency operator EXMO EXCHANGE LTD. provides technical and support services to EXMO Platform © EXMO 2013 — 2021, EXMO EXCHANGE LTD.