Levels and Requirements

Customers Levels
1. What is the Customer level?    It is the way our customers are classified in Banexcoin, which provides benefits within the platform. When carrying out ...
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: ...
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...
Requirements for the Amateur Customer Level application
For Natural Persons residing in Peru who want to experiment in the crypto world with lower limits.     Requirements Peruvian Citizens Non Peruvian R...
Requirements for the Advanced Customer Level application
(Old Intermediate level), will allow you to carry out higher level operations, for more experienced clients.   Requirements:   Have an Intermediate Cu...
Requirements for Master Customer Level application
The Master level is available for our customers who want to have the highest limits Requirements: Have an Advanced Client Level Present Affidav...
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...
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...
Requirements for the Intermediate Customer level application
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...
Banexcoin Referral Program
At Banexcoin, we provide you with an Referral program through which you can refer your friends or acquaintances and receive a bonus for each exchange opera...