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.
Currency limits
Maximum amounts
Tier 1
Verification requirements
Verify your email address, mobile number, residential address and photo ID.
£80 000
£80 000
€5 000
€5 000
R2m
R2m
₿ 10
₿ 10
Tier 2
Verification requirements
Tier 1 requirements + bank account verification and source of funds verification.
£500 000
£500 000
Unlimited
Unlimited
R10m
R10m
₿ 100
₿ 100
Tier 1
Verification requirements
Verify your email address, mobile number, residential address and photo ID.
£80 000
£80 000
€5 000
€5 000
R2m
R2m
Tier 2
Verification requirements
Tier 1 requirements + bank account verification and source of funds verification.
£500 000
£500 000
Unlimited
Unlimited
R10m
R10m
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
Supported countries and currencies for withdrawals
Currency
Country
Supported countries and currencies for deposits
Currency
Verification requirements
Unsupported Countries
At this time, we don't offer services to residents of the following countries:
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.
EN