The Master level is available for our clients who want to have the highest limits.
◦ Have Intermediate Customer level
◦ Presenting Affidavit of Origin of Funds (if dependent)
◦ Present Financial Statements (if independent or shareholder)
◦ Present documents supporting the source of funds, if requested
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 has been completed, you will be notified by registered email about its increase or incidence in the verification process within a period not exceeding 72 business hours.