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TruBit Wallet
TruBit KYC Verification Levels
TruBit KYC Verification Levels
Olivia avatar
Written by Olivia
Updated over a week ago

✅ General Users

No KYC

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $10,000 USDT daily. (The quota is shared with TruBit Pro, which includes Transfer, Pay and Withdraw)

  • Convert cryptocurrencies unlimited.

KYC Level 1

Features:

  • Send cryptocurrencies up to $100,000 USDT daily. (The quota is shared with TruBit Pro, which includes Transfer, Pay and Withdraw)

  • Subscribe Earn+ Product.

  • Buy/Sell cryptocurrencies with the third-party payment gateway.

  • Receive cryptocurrencies unlimited.

  • Convert cryptocurrencies unlimited.

Requirement:

  • Biometric Verification

  • Government ID Verification


🇲🇽 Mexican Users

No KYC

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $10,000 USDT daily. (The quota is shared with TruBit Pro, which includes Transfer, Pay and Withdraw)

  • Convert cryptocurrencies unlimited.

KYC Level 1

Features:

  • Send cryptocurrencies up to $100,000 USDT daily. (The quota is shared with TruBit Pro, which includes Transfer, Pay and Withdraw)

  • Subscribe Earn+ Product

  • Receive cryptocurrencies unlimited.

  • Convert cryptocurrencies unlimited.

Requirement:

  • Email Verification

  • Occupation

  • Biometric Verification

  • Government ID Verification

KYC Level 2

Features:

  • Deposit with Bank Transfer (Maximum 56,000 MXN monthly, which is shared with TruBit Pro)

  • Buy/Sell cryptocurrencies with the third-party payment gateway.

  • Send cryptocurrencies up to $1,000,000 USDT daily. (The quota is shared with TruBit Pro, which includes Transfer, Pay and Withdraw)

  • Subscribe Earn+ Product.

  • Receive cryptocurrencies unlimited.

  • Convert cryptocurrencies unlimited.

  • Apply for TruBit Card

Requirement:

  • Proof of address


🇧🇷 Brazilian Users

No KYC

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $10,000 USDT daily. (The quota is shared with TruBit Pro, which includes Transfer, Pay and Withdraw)

  • Convert cryptocurrencies unlimited.

KYC Level 1

Features:

  • Send cryptocurrencies up to $100,000 USDT daily. (The quota is shared with TruBit Pro, which includes Transfer, Pay and Withdraw)

  • Subscribe Earn+ Product.

  • Buy/Sell cryptocurrencies with the third-party payment gateway.

  • Receive cryptocurrencies unlimited.

  • Convert cryptocurrencies unlimited.

  • Deposit BRL via Pix (Maximum 100,000 BRL monthly)

  • Withdraw BRL via Pix (Maximum 50,000 BRL monthly)

Requirement:

  • Government ID Verification

  • Biometric Verification

  • CPF

KYC Level 2

Features:

  • Buy/Sell cryptocurrencies with the third-party payment gateway.

  • Send cryptocurrencies up to $1,000,000 USDT daily.(The quota is shared with TruBit Pro, which includes Transfer, Pay and Withdraw)

  • Subscribe Earn+ Product.

  • Receive cryptocurrencies unlimited.

  • Convert cryptocurrencies unlimited.

  • Deposit BRL via Pix (Maximum 200,000 BRL monthly)

  • Withdraw BRL via Pix (Maximum 100,000 BRL monthly)

Requirement:

  • Proof of address


🇦🇷 Argentine Users

No KYC

Features:

  • Receive cryptocurrencies unlimited.

  • Send cryptocurrencies up to $10,000 USDT daily. (The quota is shared with TruBit Pro, which includes Transfer, Pay and Withdraw)

  • Convert cryptocurrencies unlimited.

KYC Level 1

Features:

  • Send cryptocurrencies up to $100,000 USDT daily. (The quota is shared with TruBit Pro, which includes Transfer, Pay and Withdraw)

  • Subscribe Earn+ Product.

  • Receive cryptocurrencies unlimited.

  • Convert cryptocurrencies unlimited.

  • On/off ramp bank transfer via ÁGIL PAGOS (Maximum 600,000 ARS monthly).

Requirement:

  • National ID Verification

  • Biometric Verification

Note: Your KYC Verification data is shared with TruBit Pro.


If you have questions regarding this information, please contact the TruBit Team via our chat channel or email us HERE and we'll be in touch!


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