Features and requirements of KYC
The options available on the UNI Stex Exchange depend on the level of verification
The main advantages of increasing the KYC level:
- unlocking the main functions of the Exchange, including fiat transfers and deposits
- increasing of withdrawal limits
- increasing the number of available methods of deposits and withdrawals
For Individuals
| Level | Basic | Silver
| Gold | Platinum |
| Crypto deposit | — | Without limitations | Without limitations | Without limitations |
| Trading | — | Without limitations | Without limitations | Without limitations |
| Cryptocurrency withdrawal | — | $1,999 per week | $200,000 per week | $400,000 per week |
| Fiat deposit | — | — | Without limitations | Without limitations
|
| Fiat withdrawal | — | — | $100,000 per week | $200,000 per week |
KYC requirements
| Email Verification; Phone Number Verification | Basic information (full name, date of birth, country, registration address) | Verified Silver Level + Identity Document; Selfie with Identity; Document Proof of Residence (Utility Bills; Bank Statement; Internet / Cable TV / Home Telephony Bills (documents you provide must be no older than 3 months) | Verified Gold level + Source of funds; Other documents |
For Corporate Account
| Level | Basic | Gold | Platinum |
| Crypto deposit | — | Without limitations | Without limitations |
| Trading | — | Without limitations | Without limitations |
| Cryptocurrency withdrawal | — | $400,000 per week | $600,000 per week |
| Fiat deposit | — | Without limitations | Without limitations
|
| Fiat withdrawal | — | $200,000 per week | $400,000 per week |
KYC requirements
| Basic information about the legal entity: name, phone number, representatives, email | Full legal information about the legal entity | Verified Gold level + Source of funds |
Trade Commissions
| LEVEL | VOLUME IN 30 DAYS | MAKER COMMISSION | TAKER COMMISSION |
| 0 | $0.00 – $9,999.99 | 0.30% | 0.40% |
| 1 | $10,000.00 – $49,999.99 | 0.20% | 0.30% |
| 2 | $50,000.00 – $99,999.99 | 0.15% | 0.25% |
| 3 | $100,000.00 – $499,999.99 | 0.10% | 0.20% |
| 4 | $500,000.00 – $999,999.99 | 0.07% | 0.18% |
| 5 | $1,000,000.00 – $2,499,999.99 | 0.06% | 0.15% |
| 6 | $2,500,000.00 – $4,999,999.99 | 0.05% | 0.13% |
| 7 | $5,000,000.00 – $9,999,999.99 | 0.04% | 0.13% |
| 8 | $10,000,000.00 – $19,999,999.99 | 0.03% | 0.10% |
| 9 | $20,000,000.00 – $24,999,999.99 | 0.02% | 0.10% |
Deposit Commissions
Commissions on Deposits in Fiat Currencies
|
Deposit method
|
Terms
|
|
SWIFT bank transfer
|
Soon
|
|
Visa / MasterCard
|
Soon
|
Perfect Money
|
2%
|
|
AdvCash
|
1%
|
|
AdvCash_bankcard
|
3.5%
|
|
Payeer
|
0.5%
|
| Deposit method | Terms |
| SEPA bank transfe | Soon |
| Visa / MasterCard | Soon |
Perfect Money
| 2% |
| AdvCash | 1% |
| AdvCash_bankcard | 3.5% |
| Bilderlings (SEPA) | Скоро |
| Payeer | 0.5% |
| Deposit method | Terms |
| AdvCash | 0.005% |
| AdvCash_bankcard | 3.5% |
| Deposit method | Terms |
| Bpay | 0% |
Withdrawal Commissions
Fiat Withdrawal Commissions
| Withdrawal method | Terms |
| SWIFT bank transfer | Soon |
| Visa / MasterCard | Soon |
Perfect Money
| 2% |
| AdvCash | 2% |
| Payeer | 2% |
| Withdrawal method | Terms |
| SEPA bank transfer | Soon |
| Visa / MasterCard | Soon |
Perfect Money
| 2% |
| AdvCash | 2% |
| Bilderlings (SEPA) | Soon |
| Payeer | 2% |
| Withdrawal method | Terms |
| AdvCash | 0,02% |
| Withdrawal method | Terms |
| Bpay | 0% |
Cryptocurrency Withdrawal Commissions
| Криптовалюта |
Комиссия на вывод |
 BTC (Bitcoin)
|
0.0005 BTC |
 BCH (Bitcoin Cash)
|
0.0002 BCH |
 ETH (Ether)
|
0.005 ETH |
 DASH (Dash)
|
0.003 DASH |
 LTC (Litecoin)
|
0.002 LTC |
 XMR (Monero)
|
0.0001 XMR |
![]() NEO (NEO)
|
0.025 NEO |
 ADA Cardano
|
1 ADA |
 XEM (NEM)
|
5 XEM |
 ZEC (Zcash)
|
0.01 ZEC |
 XLM (Stellar)
|
0.01 XLM |
 USDT (OMNI)
|
15 USDT |
 TUSD
|
15 TUSD |
 GUSD
|
10 GUSD |
 PAX
|
0.6 PAX |
 BNB
|
0.15 BNB |
 USDC
|
10 USDC |
 EOS
|
0.1 EOS |
 DOGE
|
1 DOGE |
 TRON (TRX)
|
1 TRX |
 USDT (ETH)
|
20 USDT (ETH) |
 XRP (Ripple)
|
0.4 XRP |
