ChessBit's five verification levels, what each one asks for, and the exact deposit, withdrawal and stake limits they unlock.
Updated 2026-08-202 min readChessBit Support
The Ladder
| Level | What you provide | Max stake | Deposit/withdraw per day | Per 30 days |
|-------|------------------|-----------|--------------------------|-------------|
| 0 — Unverified | nothing | can't stake | — | — |
| 1 — Basic details | a short form, no documents | $100 | $200 | $1,000 |
| 2 — Identity check | government ID + selfie | $500 | $1,000 | $8,000 |
| 3 — Proof of address | a recent address document | $5,000 | $10,000 | $50,000 |
| 4 — Source of wealth | a questionnaire + narrative | no platform cap | no platform cap | no platform cap |
Lifetime deposit ceilings also apply at the lower levels ($2,500 at Level 1, $50,000 at Level 2). All limits are measured in USD value, whatever coin you use.
What Each Level Involves
Level 1 — name, date of birth, address, occupation and a politically-exposed-person question. Usually decided automatically in moments.
Level 2 — a guided ID + selfie check through our verification partner (Didit); takes a few minutes. A manual document upload is the fallback.
Level 3 — proof of address dated recently (utility bill, bank statement).
Level 4 — a source-of-wealth questionnaire (income, expected volumes) reviewed by our compliance team.
When You'll Be Asked to Level Up
Staking above your level's cap.
A deposit or withdrawal that would pass a daily, 30-day or lifetime limit.
A single withdrawal above $3,000, deposits of $10,000+ in 30 days, or $25,000+ lifetime — these require at least Level 2.
Certain risk checks can also ask for the next level.
The transaction that triggered the request simply waits until the level is approved.
Verification is once per level — completed levels never need redoing unless your details change. ChessBit is 18+ only, everywhere, at every level.
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