For Natural Persons residing in Peru who want to experiment in the crypto world with lower limits.

 


 

RequirementsPeruvian CitizensNon Peruvian ResidentsForeigners Non-Resident in Peru
Perform the verification by selecting one of the methods that appear on the screen (QR, SMS, Computer/ Laptop)✓✓✓
Selfie ✓✓✓
Full Name✓✓✓
Date of Birh✓✓✓
IDDNI or ID from your country (Front and back)✓N/A
✓
Immigration CardN/A
✓N/A
Passport N/A
N/A
✓
Indicate if it is PEP✓✓✓


* For the identity confirmation photo: You must take the photo without covering your face, that is, your face can be fully seen, as shown in the following image:



When taking the photo you must:

 

  • Have adequate lighting, without shadows

  • The photo must be clear and the documents legible

  • Avoid the use of accessories that cover the face

  • Avoid covering the face with hair



 


*The photo must be clear and without any reflection or shadows in addition to the face of the User must be visualized in its entirety and it must not have any accessories such as glasses, cap or others.

 

Once I submit all my details, how long will it take for my Banexcoin account to level up?

 

We will check the information provided in the course of 60 to 180 minutes from the moment you have submitted your application, depending on the influx of applications that are queued to be processed, then we will notify you by email about your increase or if there is some incident in the verification process.

 

Take into account the following when making a request for a level increase to avoid the waiting time being longer than necessary:

 

  • You must verify that the documents you are entering are those requested in order to avoid them being considered incorrect


  • Documents must be legible and their data must be clearly visible to prevent them from being considered incorrect


  • If your level increase request is rejected for having erroneous data and it is requested again, you will have to wait an approximate time of 60 to 180 minutes from the moment you sent your request depending on the influx of requests that are in the queue to be processed.