HI is a new generation blockchain and crypto exchange token. Opens access to a mobile banking application for savings, investments and payments. In addition, the system is a gateway to Web3, includes wealth, social networks, entertainment and retail services that can be used both in the real world and in the metaverse.

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⚠️ IDENTITY VERIFICATION (KYC)⚠️

In order to better protect our members, verification is now divided into 3 categories🔒:

0️⃣ No Verification ❌:
Verification Requirements:
Must create hi nickname.
Must provide telephone number
Features & Access:
Claim Daily Reward
Deposit Crypto

1️⃣Standard (Tier 1) Verification:
Verification Requirements✅:
All from no KYC level +
Email
Liveness Check (Selfie)
International ID / Passport / National ID
Features & Access:
All from no KYC + Fiat purchases with Credit and Debit Card/Bank Transfer up to 10,000 USD a month Withdrawal of 5000 USD worth of tokens per day 

2️⃣Advanced (Tier 2) Verification:
Verification Requirements💎:
All from Tier 1 +
KYC Questionnaire
Proof of Address
Source of Funds
Source of Wealth
Features & Access:
All from Tier 1 + Unlimited Fiat purchases Withdrawal limit of 1 BTC equivalent per day 

Please read full details about KYC here

*️⃣If you have more questions about KYC our team will be happy to assist you at kyc@hi.com or visit our FAQ here.

IDENTITY VERIFICATION (KYC). In order to better protect our members, verification is now divided into 3 categories:.