Bank of the Commons
Account
Company account Icon Users Icon
  • Dashboard
  • Wallet
  • My Accounts
  • POS
  • NFC Cards
  • Developers
    • My API Clients
    • Documentation
  • Superadmin
    • All Clients
    • All Users
    • All Accounts
    • Users by Account
    • NFC Cards
  • Security
    • Firewall
    • System Monitor
    • IDS
  • System
    • Financial
    • Special Actions
    • Debug Transactions
    • Mailer
  • About

Going to developers page

You are going to outside this page

  • Companies
  • Profile
  • 2 FA
  • Logout

  • Accounts
  • Profile
  • Security/2FA
  • Change Password
  • Edit Profile
  • Contact Support
Change Photo
Basic info

Not filled yet

Not filled yet


Not filled yet

Not filled yet

Extended info
Not filled yet

Not filled yet


Not filled yet

Not filled yet


Not filled yet

KYC Limits
Status Daily Limits Monthly Limits Requirements Verification Status
TIER 0
Deposits and withdrawal are the same as the app.
Deposit fiat
$0.00
Deposit crypto
$0.00
Withdraw fiat
$0.00
Withdraw crypto
$0.00
Deposit fiat
$0.00
Deposit crypto
$0.00
Withdraw fiat
$0.00
Withdraw crypto
$0.00
  • Account
  • Sign up
 ✔ Verified
TIER 1
You can trade between all currencies, fiat operations are limited.
Deposit fiat
$0.00
Deposit crypto
No limit
Withdraw fiat
$0.00
Withdraw crypto
$2,500.00
Deposit fiat
$0.00
Deposit crypto
No limit
Withdraw fiat
$0.00
Withdraw crypto
$20,000.00
  • Full name
  • Date of Birth
  • Verify Mail Address
  • Country of residence
  • Phone Number
TIER 2
Increase your limits.
Deposit fiat
$2,000.00
Deposit crypto
No limit
Withdraw fiat
$2,000.00
Withdraw crypto
$5,000.00
Deposit fiat
$10,000.00
Deposit crypto
No limit
Withdraw fiat
$10,000.00
Withdraw crypto
$50,000.00
  • All of the above
  • Address verification
  • Verified Proof of Residence
TIER 3
Individual High Value Account or Corporate Account.
Deposit fiat
$25,000.00
Deposit crypto
No limit
Withdraw fiat
$25,000.00
Withdraw crypto
$50,000.00
Deposit fiat
$200,000.00
Deposit crypto
No limit
Withdraw fiat
$200,000.00
Withdraw crypto
$200,000.00
  • All of the above
  • Contact us
Back Back

TIER 1

Fill the following information to achieve next KYC level. Your mensual and daily transactional limits will be increased.
Change Photo
Basic info




Save Profile Information
Back

TIER 2

In order to achieve KYC level 2 please send us an attached image of your ID Card (front and back), your passport and a proof of residence to info@chip-chap.com.
Fill the following information to achieve KYC level 2. Your mensual and daily transactional limits will be increased. Your uploaded documents must satisfy these requirements in order to properly verify your identity:
  • High resolution and color
  • Allowed formats: jpeg, jpg, png and pdf
  • Max weight: 3mb
  • Min size: 000px x 000px
  • Max size: 000px x 000px
  • Verified proof of residence must show name and address, and be no more than 3 months old from uploading date.
  • For languages like Russian, Chinese, Japanese, Hebrew or Thai, which use non latin characters, a translated and notarized copy will be valuated, it will make the verification faster.

UPLOAD DOCUMENTS

UPLOADED DOCUMENTS
Filename Document Document Type Size
hello it is me
  • Edit
  • Delete
hello from the otherside
  • Edit
  • Delete
Back

TIER 3

In order to achieve KYC level 3 please write us to info@chip-chap.com and we will arrange an skype meeting.

Welcome to security settings management

2 FA

Two Factor Authentication

Make your account safer. Scan your 2FA code with any Two Factor Authentication App (as the Google's one) and fill the 2FA field when login.

Hide my 2FA code

Show my 2FA code

My 2FA Code

Here you are your 2FA code. When you scan it with your smartphone it will show you the PIN that you have to use when login.

As long as it's a dynamically generated PIN, it will increase the security level of your account.

Reload QR

Reset Credentials

INFO

SESSION INFO

CONTINUE