Please note that it is required to make and provide a ' selfie with ID and note' in case you want to proceed with higher volumes (from 300.00 EUR to 1,000.00 EUR)
Firstly, please check if the entered phone number is correct. Also please keep in mind that in some cases it can take a couple of minutes for the code to be sent. It depends on the carrier. In case the issue is not resolved, feel free to contact us.
Please note that in case you are a VOIP system user we can’t guarantee the verification code delivery.
Do not worry, just wait a bit at first and check your mailbox in a couple of minutes. Some email services do not deliver the messages at once so please be patient
Check your junk folder or if it is empty – the spam. In case our email dropped there, click “Not Spam” icon. Also we advise you to add our email to the contact list. In this case our emails will not land in spam and you will get them in time
In case there’s no letter and you checked your mailbox once again, fill the verification request on the website.
Wisenex provides security with 5 levels of account verification depending on the sum:
Level 1: total amount not more than 300.00 EUR. Please, confirm the email address, submit photos of an id/passport, a card, a document confirming the actual address of residence
Level 2: The stage is available only after completing Stage 1.Please, add to a selfie with an id/passport
Level 3: 1,000.00 EUR to 2,500.00 EUR. Please, add a signed Credit Card Verification Form for all transactions made.
Level 4: number of transactions from 2,500.00 EUR. The maximum amount of successful deposits on the card per day: 10,000.00 EUR The maximum amount of successful deposits on the card per month: 30,000.00 EUR. The stage is available only after completing Stage 3. Please, add a signed Credit Card Verification Form for EACH transactions made)
Level 5: amounts for more than 30,000.00 EUR per month. The stage is available only after completing Stage 4. Please, add a signed PEP declaration,a source of funds and a source of wealth)
Requirements for photos and scanned copies:
1. All documents must be scanned from originals.
2. It is necessary to use only the document in which information is indicated in Cyrillic or Latin letters.
3. All scanned copies or photographs of documents:
We are sorry but it is impossible and forbidden. The law requires you to use only your data.
To open an account the only thing you need is a valid email you have an access to.
After the registration follow the instructions. You will get the verification email with all required information. Only your email is required to send, receive, store and exchange cryptocurrency.
For advanced features the further levels of verification are required.
There are a lot of reasons why the documents were rejected during the verification procedure. We can’t disclose them for security reasons so we apologize for any inconvenience caused.
The common mistakes are listed below:
Check once again all the details and submit the papers. We will do our best to assist you.
In some cases, the verification takes more time as mentioned. It happens with papers, reviewed manually. So this message means we are processing your information and our stuff is working on your verification. We do appreciate your patience and as soon as the work is done you are informed.
Please see below the ID requirements:
ARE STRICTLY FORBIDDEN.
Only high-resolution color images are accepted for the verification procedure. They should be of one of the following formats: JPG, GIF, PNG, TIFF, PDF and BMP, of a size from 500kb to 5MB.
As far our system reads only Latin letters, please make sure you have a verified translation.
We are sorry for the inconvenience caused, but it is required to verify the account to use our services and conduct the operations with the currency. It is the requirement of international regulators so please proceed with it so we can allow you to work with the fiat currencies as well as increase the volumes. It is done to protect and secure your funds.
It is instant. In case something goes wrong and our system fails to verify your account, we will conduct it manually. In this case the process will take up to 24 hours. Enhanced verification (Levels 3-5) requires a copy of your utility bill to be uploaded. This also takes around 24 hours as far executed only manually.