logologo

Verification

You, and only you, should be able to access your investments. That’s why we ask all customers to verify their identity.

This also helps us get you back into your Revix account if you forget your password.

There are 2 tiers of verification. Tier 1 to open an account and Tier 2 to access to higher deposit and withdrawal limits.

Identity verification

Currency limits

Maximum amounts

Tier 1

Verification requirements

Verify your email address, mobile number, residential address and photo ID.

gbp
Per month
Deposit

£80 000

Withdraw

£80 000

eur
Per month
Deposit

€5 000

Withdraw

€5 000

Coming soon
zar
Per month
Deposit

R2m

Withdraw

R2m

btc
Per month
Deposit

₿ 10

Withdraw

₿ 10

Tier 2

Verification requirements

Tier 1 requirements + bank account verification and source of funds verification .

gbp
Per month
Deposit

£500 000

Withdraw

£500 000

eur
Per month
Deposit

Unlimited

Withdraw

Unlimited

Coming soon
zar
Per month
Deposit

R10m

Withdraw

R10m

btc
Per month
Deposit

₿ 100

Withdraw

₿ 100

Verification requirements

In order to verify your identity, we require the following documents to be uploaded:

Valid government issued ID

Please upload one of the following:
  • Passport
  • Full colour drivers license (black and white images may result in delays)
  • National identity card (front & back)
  • Other valid government-issued ID may be accepted if it has your full legal name, colour photo, date of birth, and issue and expiry dates all on the front of your ID.

Correct image example

Proof of residence

Proof of residence documents must contain your name, address, and be less than 3 months old.

Please upload one of the following:
  • Bank statement
  • Credit card statement
  • Utility bill (water, electricity, gas, internet, phone)
  • Payroll statement or official salary document from employer
  • Insurance statement
  • Official tax document
  • Residence certificate

ID Confirmation Photo

An ID Confirmation Photo is a photo of you, the account holder, holding your ID document and a handwritten note next to your face indicating the date and/or a specific sentence or code.

Supported countries and currencies

Currency
Verification requirements
gbp
GBP
United Kingdom, Gibraltar, Jersey, Guernsey, Isle of Man
eur
EUR
Andorra, Austria, Belgium, Bulgaria, Croatia, Czech Republic, Cyprus, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Latvia, Lichtenstein, Lithuania, Luxembourg, Malta, Monaco, the Netherlands, Norway, Poland, Portugal, Romania, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland and the United Kingdom can deposit/withdraw EUR and buy/sell also with EUR.
Coming soon
chf
CHF
Switzerland
Coming soon
usd
USD
BVI, Ecuador, El Salvador, Guam, East Timor, Marshal Islands, Peurto Rico
Coming soon
zar
ZAR
South Africa, Swaziland, Lesotho, Botswana, Kenya, Tanzania, Namibia, Mauritius
btc
BTC
eth
ETH
xrp
XRP
ltc
LTC
usdc
USDC
bch
BCH
All countries

Unsupported Countries

At this time, we don't offer services to residents of the following countries:
Australia
Australia
Australia
Australia
Canada
Canada
Canada
Canada
Cuba
Cuba
Cuba
Cuba
Iran
Iran
Iran
Iran
Iraq
Iraq
Iraq
Iraq
Japan
Japan
Japan
Japan
Lebanon
Lebanon
Lebanon
Lebanon
Libya
Libya
Libya
Libya
North Korea
North Korea
North Korea
North Korea
New Zealand
New Zealand
New Zealand
New Zealand
Pakistan
Pakistan
Pakistan
Pakistan
Russia
Russia
Russia
Russia
Sudan
Sudan
Sudan
Sudan
Syria
Syria
Syria
Syria
USA
USA
USA
USA
Yemen
Yemen
Yemen
Yemen

Revix reserves the right to ask users for, among other things, information and documents as well as the source of funds whenever an individual user deposits more than the equivalent of £10,000 in a period of 12 months or more than £30,000 since opening an account.

Need help? Email us at
support@revix.com

Regions
Europe
Africa
Asia
America
Australasia
Language
EN
HQ Address

Senna Building

199 Bishopsgate

EC2M 3TY, London

United Kingdom

Partner Address

Equinox Building

154 Main Rd, Sea Point

8005, Cape Town

South Africa

Follow

Need help? Email us at
support@revix.com

Regions
Europe
Africa
Asia
America
Australasia
Language
EN
HQ Address

Senna Building

199 Bishopsgate

EC2M 3TY, London

United Kingdom

Partner Address

Equinox Building

154 Main Rd, Sea Point

8005, Cape Town

South Africa

Follow

© 2020 Revix UK Limited, all rights reserved