What Blockchain.com products require identity verification?

Identity verification is required in order to use Swap, our non-custodial crypto-to-crypto exchange within the Blockchain.com Wallet, and for the Exchange (learn more about this here). Once verified, you will be able to exchange between bitcoin (BTC), bitcoin cash (BCH), ethereum (ETH), stellar (XLM), and USD Digital (USD-D).

Silver Level identity verification is quick and easy to complete, and allows for the exchange of up to $1,000 worth of cryptocurrency per year in Swap. For an increased exchange limit to $25,000 per day, Gold Level identity verification is required.

Identity verification is now also required to use our buying and selling services via our exchange partner, Coinify, for users in the SEPA region. Even if you have previously verified your identity with Coinify, we ask that you re-verify through your Blockchain.com Wallet.

Gold Level is also required to participate in our airdrop program.

The Wallet doesn’t require identity verification in order to send, receive, and store your cryptocurrencies.

Was this article helpful?
84 out of 93 found this helpful
Have more questions? Submit a request


Article is closed for comments.