KYC and regulation
KYC procedure is mandatory for P2P trading. Verification level is one - you need to provide documents (e.g. passport) and take selfies. After automatic verification you will get full access to trading.
You can also get PRO status. For this purpose, the total volume of transactions on the site must be from 14 BTC, or less - if you regularly trade rare currencies. You can also reduce the entry threshold by trading on other platforms. To do this, you need to trade on Totalcoin for 8 BTC and on another exchange - from 50 BTC, as well as record a video that the account on the other platform belongs to you.
KYC conditions on TotalCoin
About regulation
Totalcoin is not available in the following countries: European Union, United States, United Kingdom, Australia, Canada, New Zealand, Albania, Iceland, Norway, North Macedonia, Switzerland, Andorra, Liechtenstein, Luxembourg, Monaco, San Marino, China, Taiwan, South Korea, Japan, Singapore, North Korea, Iran, Afghanistan, Myanmar, Syria, Yemen, Antigua and Barbuda, Bahamas, Barbados, Dominica, Dominican Republic, Grenada, Jamaica, St Kitts and Nevis, St Lucia, St Vincent Grenadines, Trinidad and Tobago.
All restrictions