A Hong Kong-based cryptocurrency exchange with spot and margin trading, as well as a P2P section. One of the main features of the site is the exchange of cryptocurrencies for gift cards with low commissions. For example, you can buy Bitcoin favourably for a certificate on iTunes or Amazon.
To trade on the site and remove limits, you need to pass verification. There are two levels. At the first, the OTC limit will increase to 100K USD and withdrawals will increase to 500K USD per day. The second level, which requires proof of residency, will remove all restrictions on OTC, and the withdrawal limit will increase to 1000K USD per day.
Verification will not be available for residents of all countries, but it is still available for Russian citizens.
There are two levels of KYC on the platform. For the first one, you need to provide identification documents and pass a face verification. After passing, you will be able to trade on P2P and withdraw cryptocurrency. To pass level 2, you need to provide proof of residential address. P2P trading will become unlimited, and the withdrawal limit will increase by $1 million per day.