How do I increase my Verification Level to LEVEL 2?

If you wish to increase the Level 1 Verification daily limit imposed on withdrawals, you need to apply for Level 2 Verification.

Applications for Level 2 Verification must be made via our website and be compliant with International Anti-Money Laundering Law (AML) provisions. You must be over 18 years of age at the time of application and ensure you hold necessary identification documentation.

To apply for an increased Verification Level, please follow the steps outlined below:

  1. Log in to your Bsgex account.
  2. Click on the 'Submit' button in the area 'Verify Account'.
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  3. Complete all details in the form including:
    • Real name
    • Birth Date
    • Address
    • City
    • County
    • Zipcode
  4. Click choose Type of Identification Documentation. AML Law requires either a Government issued current Passport, or Drivers License, or Government issued Identity Card.
  5. Enter the number of your Identification Documentation that you have choose type.
  6. Upload your Identification Documentation.
    • Documentation must display your photo, full name and date of birth - if this information is located on the back and front of your Identity Card or Drivers License we advise you to upload the documentation so that all information is displayed clearly in the one image.
    • The file size limit for uploads is 2MB.
    • We will not accept any identification that has expired.
    • Please ensure the image is clear and features such as the Identification Documentation text are identifiable.
  7. Upload a clear photo of you holding the Identification Documentation.
    • Please make sure your camera is clean and you are entirely visible in the photo. We cannot accept photos where we cannot see your face. You must hold your identification open to ensure the photo, full name and date of birth are visible.
    • The file size limit for uploads is 2MB.
    • Please ensure the image is clear and features such as the Identification Documentation text are identifiable.
    • Your photos must not be edited in anyway.
  8. Click on the 'Submit' button.
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 Once we have received your Application for Level 2 Verification, our team will review your application. If the application is approved, you will be Level 2 Verification.