WOO X is fully compliant with applicable anti-money laundering ("AML") laws. As such, Know Your Customer (KYC) due diligence is conducted when onboarding any new customer. WOO X has officially implemented further identity verifications with three different tiers
Please see the table below for more details:
|
Level |
Access |
Requirements |
|
Level 0 |
View Only |
Email Verification |
|
Level 1 |
Full Access 50 BTC withdrawals limit/day |
|
|
Level 2 |
Full Access Unlimited withdrawals |
|
[ Users from Ukraine and Russia ]
In compliance with local anti-money laundering regulations, we specifically require users from Russia to verify their accounts to Level 2.
Users from Ukraine can pass a simplified KYC through DIIA (Fast Verification) to Level 1 or straight to Level 2 using the standard verification method.
[ Compliance period for Beta Users ]
With the roll-out of the new identity verification policy, WOO X will implement a compliance period for users to complete their identity verification from September 20th to 00:00 on October 31st (UTC).
Please visit [ WOO X ] Notice of compliance period for Identity Verification (KYC) for more information.