Each level of verification is based on the information you have provided and allows different limits and features.
Level one is granted by filling out your basic information and allows you to send and receive up to 500 Barbados dollars in bitcoin per month. This level allows you to send and receiving currency, however you will not be able to make cash deposits or withdrawals.
Level two is granted by submitting a proof of address document and photo identification to our website. Level two accounts can make physical cash deposits and withdrawals at our main branch.
Business verification (level three) is an optional level for high volume and corporate users. If you will be making cash deposits or withdrawals higher than 20000 Barbados dollars per month, this is the tier for you.