Wisenex provides security with 5 levels of account verification depending on the sum:
Stage 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: from 300.00 EUR to 1,000.00 EUR
The stage is available only after completing Stage 1.
Please, add to a selfie with an id/passport the previously uploaded photos of your id/passport, a card, a document confirming the actual address of residence.
*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 4MB.
**As far our system reads only latin letters, please make sure you have a verified translation and can provide it as well.
Level 3: 1,000.00 EUR to 2,500.00 EUR.
The stage is available only after completing Level 2.
Please, add a signed Credit Card Verification Form for all transactions made to the uploaded selfie with an id/passport the previously uploaded photos of your id/passport, a card, a document confirming the actual address of residence.
The selfie with your ID is required by the system for security reasons and are the proof that your account in under KYC requirements and everything is fine. Just make a note with a single line "Only for Buying and Selling Cryptocurrencies on Wisenex” as well as your signature. After you do take a pic of yours and upload it. So you need just a scrap of paper, pen and any camera. That’s it!