Verification Levels and Limits

Hata offers you the choice between two different account verification levels: Normal and VIP. The difference in verification levels will enable higher levels of deposits and withdrawals.

All you need for a smooth start with some of our top features is normal verification. We're pleased to highlight that our verification process is among the most seamless and efficient in the industry. It only takes a few minutes (and details) to finish!

i) Normal verification allows:

• Limited daily fiat withdrawal amount (For more information, please refer to Hata's Fees page)
  
• API trading.
• Access to crypto deposits and withdrawals.
• Access to fiat deposits and withdrawals.
• Access to crypto trading.

Normal verification requirements:

• Standard Know-Your-Customer(KYC) identity verification to open a normal Hata account. You will be required to submit some basic information about yourself to verify your identity.

ii) VIP verification allows:

• All normal verification features, plus;
• Unlimited fiat deposits and withdrawals.
• Unlimited crypto deposits and withdrawals.

VIP verification requirements:

• Enhanced Know-Your-Customer(KYC) identity verification to open a VIP Hata account. You will need to submit additional documents to verify your identity.
  
• Typical documents include: 
  • Proof of address - utility bills / bank statements / legal documents
  • Source of wealth - annual returns / tax documents
  • Source of funds - latest bank statements

To get up to date information on your Hata account's verification level, please visit Hata's Fees page.