ACCOUNT VERIFICATION:

Mercuriex collects customer information and verifies the account of each user as a part of our Anti-Money Laundering (AML) and Know Your Customer (KYC) program.  As a part of our Customer Due Diligence we are required to gather sufficient information determined by the level of risk and are as follows: 

Tier: 1 (Required for Withdrawal)

Max Withdrawal Limit per Day $2000 of Cryptocurrency

Requirements:

Name 

Email

Address

Phone Number

Date of Birth

Tier 2: Coming Soon

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