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Zoomex announces new KYC thresholds with 100 BTC withdrawal limit for non-verified accounts
Zoomex announced that KYC verification is not required for trading, but becomes mandatory for users wishing to withdraw more than 100 BTC per day, with specified verification levels and document requirements detailed in its updated FAQ.
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Zoomex has clarified its Know Your Customer (KYC) policy, stating that KYC verification is not required for trading activities, but becomes mandatory when users wish to withdraw more than 100 BTC within a single day. There are two KYC levels: Lv.0 allows daily withdrawals up to 100 BTC without any identity verification, while Lv.1 increases the limit to 200 BTC upon completion of basic KYC, which requires users to submit clear, unedited photos of government-issued ID documents showing their full name and date of birth. The FAQ outlines that users can submit up to two KYC attempts per 24 hours, with reviews typically taking 3–5 business days. Should the verification process extend beyond this timeframe, users are advised to contact Zoomex support for assistance. All withdrawal limits apply to the BTC equivalent value across all tokens, and Zoomex may still require KYC verification in certain cases.
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Zoomex is a cryptocurrency exchange established in 2021, offering a platform for trading both derivatives and spot cryptocurrency pairs. Key features include high liquidity, leverage up to 1:150, a built-in copy trading service, support for both CEX and DEX trading, and 24/7 technical support. More information on the broker's features and conditions can be found in the broker profile on Traders Union.
For further background, see the earlier news about Zoomex, where the broker clarified the nature of its funding fee structure and directed users to more information on its Trust page. This context connects to Zoomex’s continued efforts to enhance transparency and support for its traders.
This material may contain third-party opinions, none of the data and information on this webpage constitutes investment advice according to our Disclaimer. While we adhere to strict Editorial Integrity, this post may contain references to products from our partners.
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