The Master level is available for our customers who want to have the highest limits
Have an Advanced Client Level
Present Affidavit of Origin of Funds (if dependent)
Present Financial Statements (if independent or shareholder)
Present documents that support the origin of funds (if requested)
Once I submit all my details, how long will it take for my Banexcoin account to level up?
Banexcoin must verify the information provided, once the process is completed you will have to wait an estimated time of 72 business hours or more, depending on the demand of requests that are queued to be processed, after that you will be informed by email of any incident if necessary.
Take in mind the following when making a request for a level increase to avoid the waiting time being longer than necessary:
You must verify that the documents you are entering are those requested before pressing the send button, in order to avoid them being considered incorrect
Documents must be legible and their data must be clearly visible to prevent them from being considered incorrect
If your request for a level increase is rejected due to having incorrect data and it is requested again, you will have to wait an approximate time of 72 business hours or more depending on the depending on the demand of requests that are queued to be processed