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Tier 1
Trade Volume $0 - $499- SMS verification required
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Tier 2
Trade Volume $500 - $1999- SMS verification required
- Government issued ID required
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Tier 3
Trade Volume $2000+- SMS verification required
- Government issued ID required
- Proof of Address required
Limits & Compliance
List of the Supported Documents

Identity Verification
- Government-issued Drivers License
- Government-issued Passport
- Government-issued Identity Card

Address Verification
- Utility Bill or Bank Statement, not older than 6 months
- Paper versions or electronic versions are allowed
- No modifications are allowed to the documents
Compliance

Fincen Registration
Bit Depot is a registered Money Transmitter with the Financial Crimes Enforcement Network.
MSB Registration #31000163879733

Chief Compliance Officer
Our chief compliance officer may be contacted at this email address:
ATTN: CCO
[email protected]