What are the levels of Client verification? :

What are the levels of Client verification? Print

Modified on: Thu, 25 Mar, 2021 at 2:14 AM

The Company recognizes three levels of Client verification based on his/her transactional activity and risk level:

KYC 0 - Basic verification - Possible transaction value limit: 1 - 150 EUR per month
KYC 1 - Enhanced verification - Possible transaction value limit: 151 - 10 000 EUR per month or > 1 000 EUR per lifetime
KYC 2 - Deep verification - Possible transaction value limit: > 10 000 EUR per month

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