KYC / Verification
Verification levels, requirements and limits.
This document is a placeholder prepared for product development. Final legal wording, regulatory disclosures and licence details will be provided before production launch. [REGULATORY INFORMATION TO BE PROVIDED]
Why verification is required
Verification supports fraud prevention and the requirements of our payment providers and applicable regulations.
Levels
Level 1 — Basic, Level 2 — Verified, Level 3 — Enhanced. Requirements and limits for each level are configurable.
Unverified accounts
Unverified accounts are subject to a lower daily transaction limit shown in the app before each transaction.