CryptoSasa has 3 verification levels:
1) Individual Level 1 -verified
To become an Individual Level 1-verified customer, you will need to verify your mobile phone and email address. Once done, you can access the CryptoSasa exchange but will not be allowed to transact.
2) Individual Level 2-verified
To become an Individual Level 2-verified customer, in addition to verifying your mobile number and email address, you will need to upload a scan of your government-issued ID (e.g., identity card/book, passport or driver’s license) and attach a selfie that clearly shows your face. Follow the prompts during the upgrade process, once complete, you will notice that your withdrawal limits are higher than in the Individual Level 1-verified category.
3) Individual Level 2 AML-verified
To become an Individual Level 2 AML-verified customer, once you have attained Individual Level 2-verified customer status, simply follow the prompts to access the final verification level. Here, you will need to enter your full name and date of birth. At this level, you can make the highest daily and monthly withdrawals of the three levels.
The table below outlines the features and withdrawal limits for each verification level:
|Withdrawal Limits BTC||Individual Level 1-verified||Individual Level 2-verified||Individual Level 2 AML-verified|
|All Time Limit BTC||No Limits||No Limits||No Limits|
*or equivalent value in other cryptocurrencies
Verify your CryptoSasa account Here