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A brief outline of Level 1 Verification

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

Sun, 17 Nov, 2019 at 9:22 PM
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Verification Level 2

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.

Sun, 17 Nov, 2019 at 12:19 PM
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Level 3 Verification

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.

Sun, 17 Nov, 2019 at 9:45 PM
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What is a selfie with ID and Note and How do I do it?

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!

Sun, 17 Nov, 2019 at 11:35 PM