In most cases we can instantly verify your information with our Basic Verification process. At the Basic Verification level, users can deposit and trade freely; however, you will be limited a maximum of 2 bitcoin (or cash equivalent) withdrawals per day. If you have limited credit history we may require some further information from you.
We also offer an Enhanced Verification that takes 1-3 business days as long as our compliance team has received all of the required information. Enhanced Verification allows users to increase their daily withdrawal limit to 10 bitcoin or $100,000 monthly. Amounts over $100,000 are required to go through the NDAX OTC desk.