There are 3 verification levels on Bequant Global. Depending on the level KYC process varies and you might be requested different information and documentation during the verification process.

Individual Basic - Basic plan for a quick and easy start. Verify your account and start trading in minutes. During verification you would need to present: Selfie, Government issued ID, and confirm your Phone Number

On this level you can deposit and withdraw Crypto which is equivalent to the amount of up to 1000 USD, FIAT deposits and withdrawals not unavailable,

Individual - Advanced - Unlimited Crypto trading with access to Fiat and advanced FIX connectivity options. During verification you would need to present: Selfie, Government issued ID, confirm your Phone Number, Proof of Address, Source of Funds and Wealth

On this level Crypto and FIAT deposits/withdrawals are unlimited.

Corporate - Dedicated account manager, access to lending, OTC and collocated connectivity. During verification you would need to present: Business Information

and Supporting Documents, Beneficial ownership information

On this level Crypto and FIAT deposits/withdrawals are unlimited.
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