When it is asked for
Without verification, you can trade with up to 10,000 USDT of lifetime deposits. The deposit screen shows how much of that limit remains. When your lifetime deposits pass 10,000 USDT, any amount above the limit is held until you verify or withdraw it. From that point you have 30 days to verify, or to withdraw the held amount. After 30 days without either, trading stops. The account can then only withdraw until you complete verification. Verification can also be requested outside that trigger, for example where a licensing obligation or a risk check applies to your account specifically.What you need
The verification screen lists what it needs. Usually that is:- A government-issued photo identity document, valid and not expired.
- A document proving your address, if asked.
- A device with a camera, for the liveness check.
Review
A document that is hard to read, or a name that does not match your account details, goes to manual review, which takes longer. While a check is in review, the deposit screen says so, and your limit lifts once the check is approved. The usual causes of a failed check are avoidable:- A photograph with glare, a cropped edge, or a finger over the document.
- An expired document.
- A name on the document that differs from the name on the account.
- An address document that is too old.