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), USD Digital (USD-D), and Tether (USDT).

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 Buy Crypto with cards or bank transfer, and to use our Borrow and Interest Account products.

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

The Wallet does not require identity verification in order to send, receive, and securely store your cryptocurrencies.

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