Why Is Identity Verification Required?
- Identity verification helps enhance the security of your account and ensures that you can recover access in case of loss or unauthorized activity.
- Identity verification contributes to a safer and more trustworthy environment across GIZZVA marketplaces, helping protect users and maintain the integrity of transactions.
- Identity verification is a key measure in preventing money laundering and fraudulent activities, ensuring a secure and compliant marketplace.
Benefits of Identity Verification on GIZZVA
- Broader access and more professional services tailored to users at different levels
- Eligibility for customized services designed for premium and high-tier users
- Increased daily transaction limits and reduced restrictions on deposits and withdrawals
To complete identity verification on GIZZVA, it is essential to be aware of the following requirements:
- As GIZZVA operates as an international platform, SMS delivery may not be supported in certain countries due to restrictions imposed by third-party messaging services. Therefore, to ensure account recovery, receive notifications about festivals and rewards, and stay informed about the latest updates, users are required to provide a valid and accessible email address.
- Providing a phone number registered in your name is not mandatory during identity verification on GIZZVA. However, to enable internal balance transfers, recover account information, and access advanced features at higher user levels, it is strongly recommended to register a valid and accessible phone number.
- User tiers in GIZZVA are not linked to fee rates. Fee discounts are calculated solely based on each user’s trading volume over the past 30 days.
Required Information for Identity Verification at Different Levels
Step 1
- Phone Number and Mobile
You may use the same number for both direct calls and mobile contact. It does not need to be registered under the user’s name. Identity Information
A national ID number, birth certificate number, or passport number is accepted as valid identity documentation.
Access Granted After Completing Step 1
- Increased number of allowed trades in crypto and local currency markets
- Unlimited cryptocurrency deposits
- Higher local currency deposit limits via account-to-account transfers, direct deposits, and reference-based deposits
- Fiat withdrawals up to $5,000 every 24 hours
- Cryptocurrency withdrawals up to $5,000 every 24 hours
Step 2
- Providing a residential address
“Submitting your residential address is required to complete the identity verification process.”
Access Granted After Completing Step 2
- Access to all Step 1 features
- Withdraw up to $100,000 in fiat currency every 24 hours
- Withdraw up to $100,000 in cryptocurrency every 24 hours
Step 3
- Facial Verification or Agreement Image Submission
Access Granted After Completing Step 3
- Access to all Step 2 features
- Withdraw up to $1,000,000 in fiat currency every 24 hours
- Withdraw up to $1,000,000 in cryptocurrency every 24 hours
List of required documents for verifying corporate entities and premium-level accounts.
Corporate Account
Official Gazette (latest version), or tax certificate, or proof of company activity issued within the past year
- Company representative introduction letter, printed on official letterhead, stamped and signed, including:
- Company phone number
- Company email address
- One of the following for the representative: national ID number, personal identification number, or passport number
- Copy of one valid identification document of the representative (e.g., birth certificate, national ID card, driver’s license, or passport)
- Signature certificate of the representative
- Company’s economic code certificate
Corporate Account Features
- Unlimited trading in crypto and local currency markets
- Unlimited cryptocurrency deposits
- Unlimited local currency deposits via account-to-account transfers, tagged deposits, and direct payments
Premium Tier for Individual Accounts
- After one year of registration and at least three months of continuous activity at Level 3, with an average trading volume of $2 million, you will be upgraded to GIZZVA’s Exclusive Tier.
Premium Tier for Corporate Accounts
- Eligible companies with at least three months of platform activity and $1 million in trading volume over the past three months will be promoted to GIZZVA’s Exclusive Tier.
Premium Tier Features
- Unlimited trading in crypto and local currency markets
- Unlimited cryptocurrency deposits
- Unlimited local currency deposits via account-to-account transfers, tagged deposits, and direct payments