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

Coming soon
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

Coming soon
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
  • Drivers license
  • National identity card (front & back)

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

Photo comparison

We will need you to take a live selfie of yourself for our AI systems to compare against your ID document.

Supported countries and currencies for withdrawals

Currency
Country
btc
BTC
zar
ZAR
All countries: Andorra, Austria, Belgium, Botswana, Bulgaria, BVI, Croatia, Czech Republic, Cyprus, Denmark, East Timor, El Salvador, Estonia, Finland, France, Germany, Gibraltar, Greece, Guam, Guernsey, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Kenya, Latvia, Lichtenstein, Lithuania, Luxembourg, Malta, Marshall Islands, Mauritius, Monaco, the Netherlands, Norway, Poland, Portugal, Puerto Rico, Romania, San Marino, Slovakia, Slovenia, South Africa, Spain, Sweden, Swaziland, Switzerland, Tanzania, United Kingdom.

Supported countries and currencies for deposits

Currency
Verification requirements
gbp
GBP
United Kingdom, Gibraltar, Jersey, Guernsey, Isle of Man
Coming soon
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:
Cuba
Cuba
Cuba
Cuba
Iran
Iran
Iran
Iran
Iraq
Iraq
Iraq
Iraq
Lebanon
Lebanon
Lebanon
Lebanon
Libya
Libya
Libya
Libya
North Korea
North Korea
North Korea
North Korea
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 R200,000 in a period of 12 months or more than R600,000 since opening an account.

Need help? Email us at
support@revix.com

Regions
Europe
Africa
Asia
America
Australasia
Language
EN
SA office

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
SA office

Equinox Building

154 Main Rd, Sea Point

8005, Cape Town

South Africa

Follow
The services offered to you by us is done through Revix SA OpCo(Pty) Ltd which is a company registered in South Africa with company number 2018/352788/07 and registered address at Suite 601, The Equinox, 154 Main Road, Sea Point, 8005, Cape Town, South Africa.

Investing involves risks, including illiquidity and the loss of capital, and should be done only as part of a diversified portfolio. Please read the General Risk Disclosures and Crypto Risk Disclosures before investing. Investments should only be made by investors who understand these risks. Tax treatment depends on individual circumstances and is subject to change in future.

It is not intended to be a promotion of any individual investment opportunity and is not an offer to the public. The summary information provided about investment opportunities on this webpage is intended solely to demonstrate the types of investments available on the Revix platform.

Revix’s cryptocurrency-related services are not regulated by any regulatory body. Please be aware that you’ll have no recourse to any financial ombudsman service or any financial regulator or authority in the event of a complaint relating to our cryptocurrency services. Please note that your Revix account is not protected by a financial services compensation scheme and your cryptocurrency holdings may experience price volatility resulting in a high degree of risk which can result in the loss of your invested capital. Before investing, you should ensure that you fully understand all the risks involved and take into consideration your level of experience and investment objectives. You should not invest more than you can afford to lose. Revix does not provide legal, financial or tax advice of any kind. If you have any questions with respect to legal, financial or tax matters relevant to your interactions with us, you should consult a professional adviser.

Revix does not make investment recommendations to you. No communications from us, through this website or any other medium, should be construed as an investment recommendation. Further, nothing on this website shall be considered an offer to sell, or a solicitation of an offer to buy, any security to any person in any jurisdiction to whom or in which such offer, solicitation or sale is unlawful. The information on this site is not directed at residents of the United States or any particular country where such distribution or use would be contrary to local law or regulation.

© 2022 Revix SA OpCo (Pty) Ltd, all rights reserved