Account Tiers and Limits
Tiers represent different levels of identity verification of your LoCoins account. Due to regulatory requirements the volume of exchange deals has to be lim...
Mon, 11 Mar, 2019 at 11:07 AM
The exact limits for opening a new deal depend on your past deals, your verification tier, jurisdiction of the selected shop, shop's own limits, market...
Thu, 29 Nov, 2018 at 3:32 PM
For Tier 2 you need to provide a valid telephone number. For Tier 3 you need to provide your full name, nationality, gender, date of birth, full addr...
Thu, 13 Dec, 2018 at 10:28 AM
Most countries have specific legislation for financial services with a particular focus around anti money laundering (AML). As a provider of exchange servic...
Fri, 16 Nov, 2018 at 12:32 PM
Details you provide will be used solely for the purpose of account verification and never for marketing or other reasons. We use industry leading partners M...
Mon, 19 Nov, 2018 at 11:51 AM
You can upgrade to Tier 2 in a matter of seconds by confirming a valid phone number. You do this by login in your account, under My Account >Tiers and cl...
Thu, 13 Dec, 2018 at 10:27 AM
In some cases the verification isn't immediately successful, which is probably an isolated issue but can happen for different reasons. Please ensu...
Thu, 29 Nov, 2018 at 3:50 PM
Tier 3 upgrade usually takes between a few hours and a day to complete, but may take up to a few days in some cases. Follow the next steps to complete a Tie...
Tue, 16 Apr, 2019 at 11:08 AM
In some cases the verification isn't immediately successful, which can happen for different reasons, such as inconsistent data, bad quality of the docu...
Wed, 9 Jan, 2019 at 1:11 PM
Upgrading to Tier 4 is possible once you submit a request to our mail.
Thu, 13 Dec, 2018 at 10:31 AM