KYC Steps | Approved KYC Documents | Account Status | Functions available | Tradeable volume |
Step 1 | None | Pending | None | Not applicable |
Step 2 | Proof of Identification (ID and Selfie) | Document Submitted | FIAT Deposit and Withdrawal Crypto Deposit and Withdrawal Spot Trade, Margin Trade Quick Exchange | Up to $1000 USDe |
Step 3 | Proof of Identification (ID and Selfie) and Proof of Address | Approved | FIAT Deposit and Withdrawal Crypto Deposit and Withdrawal Spot Trade, Margin Trade Quick Exchange Liquid Earn | Unlimited Deposit and trade volumes Limited to 200K USDe Withdrawal every 24 hours |
Countries that are considered High Risk, such as Nigeria, Kenya, Sri Lanka, and Vietnam are subject to additional requirements to be able to use Liquid. Please read this article for more information:https://help.liquid.com/en/articles/5809728-enhanced-due-diligence.
KYC Steps | Approved KYC Documents | Account Status | Functions available | Tradeable volume |
Step 1 | None | Pending | None | Not applicable |
Step 2 | Proof of Identification (ID and Selfie) | Document Submitted | FIAT Deposit and Withdrawal Crypto Deposit and Withdrawal Spot Trade, Margin Trade Quick Exchange | Up to $1000 USDe |
Step 3.1 | Proof of Identification (ID and Selfie) and Proof of Address | Approved | FIAT Deposit Crypto Deposit Spot Trade Margin Trade Liquid Earn | Unlimited Deposit and Trade but No Withdrawal |