Conditions

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