Levels and Requirements

Customers Levels
1. What is a client level? The client level is the way the clients are classified in Banexcoin. This provides different kinds of benefits within the platfo...
Tue, 12 Jul, 2022 at 11:56 AM
Welcome to Banexcoin
Before carrying out operations on the platform such as the purchase, sale or exchange of cryptocurrencies, it is necessary that you know the following: ...
Thu, 14 Oct, 2021 at 5:49 PM
How to request the increase of Level?
To obtain the client level upgrade on our platform, it is necessary to carry out the client level request process through your Banexcoin account and meet ce...
Tue, 7 Dec, 2021 at 11:42 AM
Requirements for the Amateur Customer Level
For Natural Persons residing in Peru who want to experiment in the crypto world with lower limits.     Requirements Peruvian Citizens Non Peruvian R...
Tue, 12 Jul, 2022 at 6:18 PM
Requirements for the Request for the Advanced Client Level
(Old Intermediate level), will allow you to carry out higher level operations, for more experienced clients.   Requirements:   Have an Intermediate Cu...
Tue, 12 Jul, 2022 at 8:56 AM
Requirements for Master Customer Level
The Master level is available for our customers who want to have the highest limits Requirements: Have an Advanced Client Level Present Affidav...
Fri, 15 Oct, 2021 at 10:50 AM
Requirements for Corporative Customer Level
Exclusive level for Companies, Corporations, and institutions  To perform both the registration of the Banexcoin Account as well as the level increase t...
Wed, 20 Oct, 2021 at 4:00 PM
How to request a increase for Corporate Level?
Corporate level   To obtain the increase in the Corporate client level on the platform, it is necessary to register your account Banexcoin as a legal enti...
Tue, 7 Dec, 2021 at 4:11 PM
Requirements for the Intermediate Customer level increase request
The intermediate customer level increase request is for Amateur customers who want to expand their limits to carry out operations for bigger amounts in Bane...
Fri, 15 Oct, 2021 at 12:47 PM