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Limits & Compliance

  • Tier 1
    Trade Volume $0 - $499
    • SMS verification required
  • Tier 2
    Trade Volume $500 - $1999
    • SMS verification required
    • Government issued ID required
  • Tier 3
    Trade Volume $2000+
    • SMS verification required
    • Government issued ID required
    • Proof of Address required

List of the Supported Documents

id

Identity Verification

  • Government-issued Drivers License
  • Government-issued Passport
  • Government-issued Identity Card
address

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]