The beginner is the basic level of Banexcoin, it is aimed at customers who start in the world of cryptocurrencies and want to start making an investment that opens the doors to their growth.


  • Full names and surnames.
  • Date of birth
  • Main Address (no PO Box)
  • Email address
  • Mobil Phone Number
  • Identity document Data:
    • DNI for Peruvian citizens 
    • Passport for NOT Peruvian citizens
  • Nationality.
  • Indicate your activity, occupation, or profession
  • Name of workplace
  • If you are a politically exposed person (PEP) indicate the name of the institution, public entity or international organization and the position.
    Identity document scanned:
    •  For Peruvian citizens:
      • Documment Photo (Front): Front Picture of the DNI documment
      • Documment Photo (Back): Back Picture of the DNI documment
    • Passport for not Peruvian citizens:
      • Documment Photo (Front): Main Page of Passport
      • Documment Photo (Back): Both Sides of the identity document of the country where you reside
  • Identity Confirmation Photo

* For the identity confirmation photo: You must write hand the word "Banexcoin" on a piece of paper, followed by the current date and identity document number provided.  Next to it, the photo must be taken with your identity document (this must have a photo) as indicated in the following image:

Make sure that:

- Have adequate lighting, without shadows

- The photo must be clear and the documents legible

- Avoid the use of accessories that cover the face

- Avoid covering the face with hair

- Hold the identity document in one hand and the paper with the required data in the other

                         Peruvian Citizen                                   Non Peruvian Citizen


* The picture must be sharp, legible and without reflections or shadows, in addition to the user's face, it must be fully visualized and the user must not have any accessories, such as glasses, cap or others.

Once I submit all my data, how long will it take to increase the level of my Banexcoin account?

Banexcoin must verify the information provided, once the process is completed, it will be communicated by email about its increase or incidence in the verification process and depending on the demand for requests within a period not exceeding 72 business hours.