In order to be able to use ICONOMI platform functionalities and to increase your deposit/withdrawal limits, you will need to verify your account. These measures are industry standard and are in place in order to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) legal requirements.
We have implemented different verification tiers, each granting access to platform functionalities and higher deposit/withdrawal limits. In order to avoid account limitations, all users should upgrade to higher verification tiers.
Please note: Your information is always kept confidential and is only used for compliance purposes. You can read more about our privacy policy in our Terms of Service.
Note: Anyone can create an account, but only verified users can use the platform's functionalities.
Each ICONOMI account must be held by one person only, and each person may hold only one ICONOMI account.
If you are detected operating multiple ICONOMI accounts, this is grounds for suspension, as it is against our Terms & Conditions.
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