To comply with global regulatory requirements and ensure account security, PerpVia adopts a tiered identity verification (KYC) system. Your verification level determines the range of features you can use and your digital asset withdrawal limits. The higher the level, the greater the permissions and limits available. This article explains the content of each verification level, the corresponding product permissions, and withdrawal limits to help you understand how to unlock more services.
Verification Levels Overview
PerpVia's verification is divided into four levels: Unverified, Basic Verification, Intermediate Verification, and Advanced Verification. After registration, you are set as "Unverified" by default and will automatically upgrade upon completing the respective verification. The verification content for each level is as follows:
| Level | Verification Content |
|---|---|
| Basic Verification | Issuing country of ID, ID type, name on ID, ID number, date of birth |
| Intermediate Verification | ID upload, OCR, authenticity verification, liveness check, face-to-ID comparison |
| Advanced Verification | Proof of address, source of funds, bank or asset transaction records, etc. |
Both Basic and Intermediate verifications can be initiated directly without prerequisites; Advanced Verification requires application after passing Intermediate Verification, usually involving address and source of funds verification, conducted by third-party identification or platform manual review. For detailed verification steps, please refer to "How to Complete Identity Verification? — APP Guide" and "How to Complete Identity Verification? — Web Guide".
Product Permissions for Each Level
Different verification levels correspond to different feature permissions.
| Feature | Unverified | Basic Verification | Intermediate Verification | Advanced Verification |
|---|---|---|---|---|
| Registration, login, browsing public pages | Supported | Supported | Supported | Supported |
| Watchlist, price alerts, simulated trading | Supported after completing account security | Supported | Supported | Supported |
| Digital asset deposits | Not supported | Supported | Supported | Supported |
| Digital asset withdrawals | Not supported | Basic limit | Intermediate limit | Advanced limit |
| Spot trading | Not supported | Supported | Supported | Supported |
| Contracts, copy trading | Not supported | Supported | Supported | Supported |
| Basic financial products and event reward claims | Not supported | Supported | Supported | Supported |
| Create sub-accounts | Not supported | Not supported | Supported | Supported |
| API trading (excluding withdrawals) | Not supported | Not supported | Supported after completing API security setup | Supported |
| Apply for P2P merchant / OTC / API withdrawals | Not supported | Not supported | Not supported | Eligible to apply |
| Use of special capabilities | Not supported | Not supported | Not supported | Enabled after individual approval |
Digital Asset Withdrawal Limits by Level
Withdrawal limits increase with higher verification levels, controlled by single transaction limit, UTC calendar day cumulative limit, and rolling 30-day cumulative limit. Unverified accounts cannot withdraw; basic limits open after Basic Verification, with Intermediate and Advanced limits increasing accordingly. Advanced limits are effective based on your application and approval results.
| Level | Single Transaction Limit | UTC Calendar Day Cumulative | Rolling 30-Day Cumulative | Effective Conditions |
|---|---|---|---|---|
| Unverified | 0 | 0 | 0 | Failed government ID verification |
| Basic Verification | 2,000 USDT | 5,000 USDT | 20,000 USDT | Passed basic ID and compliance screening |
| Intermediate Verification | 20,000 USDT | 50,000 USDT | 200,000 USDT | Passed intermediate verification |
| Advanced Verification | 100,000 USDT | 100,000 USDT | 2,000,000 USDT | Effective based on application and approval results |
The above limits are denominated in USDT, with other cryptocurrencies converted at equivalent value. The UTC calendar day cumulative is calculated based on natural days in the UTC timezone, and the rolling 30-day cumulative is based on the most recent 30 natural days. Actual limits are subject to the values displayed on your withdrawal page.
Frequently Asked Questions
1. Which verification level do I need to complete?
If you need basic trading functions such as deposits, spot, contracts, or copy trading, completing Basic Verification is sufficient; to create sub-accounts or use API trading, Intermediate Verification is required; to apply for P2P merchant, OTC, API withdrawal qualifications, or higher withdrawal limits, Advanced Verification must be completed.
2. Do I need to complete verifications sequentially by level?
Basic and Intermediate verifications can be initiated directly without prerequisites. Advanced Verification can only be applied for after passing Intermediate Verification.
3. Can withdrawal limits be further increased?
Yes. Withdrawal limits will increase accordingly after completing higher verification levels. Advanced verification limits are effective based on your application and platform approval results. If you require higher limits, please contact customer service.
4. How long does verification review take?
Basic and Intermediate verifications are usually completed quickly; Advanced Verification involves manual document review, and processing time depends on specific circumstances. If the review takes longer than expected, please contact online customer support and provide your user ID (UID).