📊
KYC Glossary
KYC Levels Explained
Tiered Verification
📖 Definition
Many platforms use tiered KYC levels that unlock different features. Level 1 (Basic) might only require email verification. Level 2 (Intermediate) typically requires ID document upload. Level 3 (Advanced) may require proof of address, source of funds, or video verification. Higher levels usually unlock higher withdrawal limits and more features.
🏢 Where You Will See This
Binance, Kraken, most crypto exchanges
Having KYC Issues?
Try our free AI analysis or get expert help for guaranteed approval.