Easy Crypto has a tiered verification system. Verification processes ensure we comply with the law, keep our customers safe, and make the world of crypto a safe place with room to grow.
If you don’t have an Australian or New Zealand driver’s licence or passport, please have a look at our alternative verifications.
Our verification tiers, their requirements and limits are as follows. Dollar figures are the cumulative total of both buy and sell.
Verification level and requirements
Level 1 – ID Verified
Level 2 – Upgraded Account - Source of Funds verified
Selling Crypto - Bank account approved
If you have any more questions on our verification process, feel free to flick us a message at [email protected]