Why do I need to be verified?

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 several 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 functionalities. Please find verification Tier deposit/withdrawal limits here and check out here to get more detailed information on what is available in your country.