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
  • Phone Number
  • Type, Country, and identity document number. (DNI for Peruvian citizens, Passport for NOT Peruvian citizens)
  • Nationality.
  • Indicate your activity, occupation, or profession
  • Name of the place where you work
  • If you are a politically exposed person (PEP) indicate the name of the institution, public entity or international organization and the position.
  • Identity Confirmation Photo (selfie type photo) *
  • Identity document scanned on both sides (DNI for Peruvian citizens, Passport for NOT Peruvian citizens) 

    * Fill in all fields and attach the requested documents
    * For the identity confirmation photo (photo selfie): 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:

* The picture must be sharp, legible and without reflections, 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.