The limit amount of Deposit/Withdrawal on each verification stage:
The above quantities on the table are approximate value in converting the cryptocurrency into US dollar. “One day” based on UTC 0:00 to 24:00.
First of all, you MUST enable 2FA Validation on your account.
To success your verification, please check Verification Document Requirement.
Step 1. Click Verify Account in Dashboard.
Fill in all necessary information correctly, MUST ENTER ALL in ENGLISH.
Accept only single-byte alphanumeric characters.
We do NOT verify the account if you provide information with insufficient characters such as Chinese or Japanese.
** Date of Birth: Choose the date.
Step 2. Click Submit, you will see “Your information has been accepted”.
Step 3. Click Okay.
Step 4. Please wait until your account is verified to Level 1.
Step 5. After upgrading Level 1, you may upload your ID documents to complete the verification.
Click Upload Your Documents.
* Please make sure the document is ready on the computer before uploading.
Do not use Photoshop or other image editing software; do not alter the document in any way.
For the security reason, if no action on the upload page over 30 seconds, it will be session timeout. In that case, you will not be able to submit the documents.
Step 6. The page will lead you to Mitek, then press Start verification.
Step 7. Choose your ID proof* type: i) Passport or ii) Identity Card / Driving Licence.
*Identity Documents shall be in English.
i) Passport (need the page with photo)
ii) Identity Card / Driving Licence (need both sides, Front & Back).
Step 8. There are 3 options you can choose for uploading the Identity Document.
a) Capture ID photo by mobile.
b) Capture ID photo by webcam.
c) Upload the ID photo from computer.
In case of Identity Card / Driving Licence,
Front & Back of the ID card should be uploaded as two documents.
Step 9. Press Upload picture if you upload the picture(s) from a folder of your computer.
Step 10. Click Submit.
Note : For Identity Card / Driving Licence,
Please make sure to upload the Front side and then you also need to upload the Back side.
Step 11. Sign Out after you finish submitting all the documents.
Your account will be under review and you may receive a notification email if requires any next steps. We will effort to process verification requests within 7 days of being received.
Step 12. Finally, you will see the above picture after your account is "Fully Verified."
After information and ID document are fully verified by Bauhinia system, the verification stage will be changed to 3. Withdrawal limit is approximate 25,000 USD per day.
If Bauhinia no longer able to access the registered email address of user for any reason, the account verification level of that user will down to "0"
If you want to change the registered email address for bauhinia account,
Please check "Change Registered Emaill Address" for details.