Level Requirements Daily Limits (USD) Monthly Limits (USD)

Level 0
(Account Sign-Up)

1. E-mail Address
(Confirm e-mail)

Cryptocurrency:

Deposit: $0.00

Withdrawal: $0.00

Cryptocurrency:

Deposit: $0.00

Withdrawal: $0.00

Level 1

1. Full Name

2. Birth Date

3. Address

4. Phone Number

Cryptocurrency:

Deposit: $0.00

Withdrawal: $0.00

Cryptocurrency:

Deposit: $0.00

Withdrawal: $0.00

Level 2

1. All of the above

2. Address Verification (electronic)

Cryptocurrency:

Deposit: $0.00

Withdrawal: $0.00

Cryptocurrency:

Deposit: $0.00

Withdrawal: $0.00

Level 3
(Fully Verified)

1. All of the above

2. Government issued ID
(Passport, or US Drivers License)

Cryptocurrency:

Deposit: Unlimited

Withdrawal: $50,000

Cryptocurrency:

Deposit: Unlimited

Withdrawal: $200,000

Level 4 (Institutional / High Value Account)

For this level of verification contact us at: verification@dcex.com
AMLO approval is required

Cryptocurrency:

Deposit: Unlimited

Withdrawal: $100,000 and up

Cryptocurrency:

Deposit: Unlimited

Withdrawal: $500,000 and up

Rev. 8/7/2018
DCEX is the first Digital Currency Marketplace to use XRP as the exclusive base currency.
DCEX is a next generation blockchain based crypto-to-crypto marketplace, offering 15 digital currencies with XRP as the base pair. DCEX offers access to all ten coins listed in the Bloomberg Galaxy Crypto Index (BGCI) in one location. It allows seamless high speed transfers between exchanges with transactions settling in under 4 seconds, to take advantage of arbitrage. Advanced participants would be able to perform High Frequency Crypto Trading (HFcT). DCEX is currently registered with FINCEN. It has taken initial steps to become registered, fully regulated, and compliant with the US Securities and Exchange Commission (SEC) and other regulatory agencies.