Purchase Approval Levels:

>> Click Here to Purchase XiXcoin®  <<:

https://shoppingcart.xixcoin.com

  1. How to Purchase:

    1. Click to Buy: Select your XiXcoin® Denominations and quantity, create your private Account, and complete your Digital Currency purchase.

  2. Purchase Levels:

    1. Software Only: (Level 0) After installing the "XiXcoin® Wallet" from the Download page anyone can send and receive XiXcoin®.

    2. Small Purchases (Level 1 - Open Access):

      1. Purchases below $2,500 per year have little to no restrictions.

    3. Larger Purchases (Levels 2-5 - Approval Required):

      1. Purchases over $2,500 per year require identity and financial document uploads.

      2. Personally Identifying Information (PII) documents should only uploaded within the Shopping Cart (HTTPS & SSL encrypted) and are only stored on a PCI DSS compliant server. Never send documents via email, FTP, or other unsecured methods.

  3. Purchase Approval Level (PAL) 1

    1. Why Sign Up for Level 1?

      1. Confirmation: Verifies the system works for you.

      2. Account Creation: Allows continued purchases.

      3. Further Approval: Enables faster processing for higher levels if needed.

      4. Minimized Risk: Small test purchases confirm security and functionality.

      5. Digital Key: Grants receipt of XiXcoin® directly.

  4. Large Purchases & Discounts

    1. Accepted Payment Methods:

      1. Bank Check, Personal Check, Cashier’s Check, and other standard payment methods.

    2. Funds Clearance:

      1. Digital currency is released only after payment clears with banking institutions.

    3. Concurrent Processing:

      1. The minting process encodes security and uniqueness of your digital collectible coins while payments are being processed.

 

Purchase Approval Level (PAL) Guidelines

 

Levels in US Dollars ($) 

Email, Physical Address

Government ID -Scan,

ID Photo-Holding Near Face

2nd Proof Address  

Proof of Income  

Institutional Reference,

Sufficient Net Worth

Level 0:

$0 (Receive)

No(0)

Install Software and

Receive XiXcoin®

No (0)

No (0)

No (0)

Level 1:

>$0 - $2,500

Yes (1)

No (0)

No (0)

No (0)

Level 2:

>$2,500 - $25,000

Yes (1)

Yes (1)

No (0)

No (0)

Level 3:

>$25,000 - $100,000

Yes (1)

Yes (1)

Yes (1)

No (0)

Level 4:

>$100,000 - $1,000,000

Yes (1)

Yes (1)

Yes (1)

Yes (1)

Level 5:

 >$1,000,000

Yes (1)

Yes (1)

Yes (1)

Yes (1),

Interview,

Additional Data

Regulatory Restrictions

 

  1. Compliance with Regulations

    1. Purchases are structured in Levels or Tiers to meet FinCEN and other legal requirements.

    2. See the Purchase Approval Level (PAL) Guidelines Table for details.

  2. Approval Process

    1. Multiple Approvals Required:

      1. Due to overlapping regulations, all financial products require several approvals before final delivery.

      2. Each transaction must comply with government regulations and undergo a risk analysis.

      3. Approval is granted on a per customer and per transaction basis.

  3. Disclosures:

    1. Visit the Disclosure and Learn Pages for detailed regulatory information.

    2. All regulations apply to every purchase.

 

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