At times the deposit and withdrawal methods you choose may require Bitspark to verify your identity. 

Please refer below to understand the thresholds.

Deposit method: 

  • Cryptocurrency or stablecoins: no verification needed. 
  • Vault for cash deposits of $100,000.00 HKD or equivalent amount: yes, verification required.
  • Cash point for cash deposits over 1,000.00 USD or equivalent: verification required.  

Withdrawal method: 

  • Cryptocurrency or stablecoins: no verification required. 
  • Vault for cash deposits of $100,000.00 HKD or equivalent amount: yes, verification required.
  • Cash point for cash deposits over 1,000.00 USD or equivalent: verification required. 

In any circumstance while using the Bitspark platform, the application directs you to the verification page, you are required to verify. 

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