UNITED STATES: You'll need to verify your account to ensure you can start transacting:
ID verification - Gives you access to Tier 2 transaction limits.
SSN (Social Security Number) verification - Gives you access to higher Tier 2 transaction limits.
EDD (Enhanced Due Diligence) verification - Gives you access to Tier 3 transaction limits.
EUROPE: You'll need to verify your account to ensure you can start transacting:
CDD (Customer Due Diligence) verification - Gives you access to Tier 2 transaction limits.
EDD (Enhanced Due Diligence) verification - Gives you access to Tier 3 transaction limits.
UNITED KINGDOM: You'll need to verify your account to give you access to higher transaction limits:
Signing up - Gives you access to Tier 1 transaction limits.
ID verification - Gives you access to Tier 2 transaction limits.
EDD (Enhanced Due Diligence) verification - Gives you access to Tier 3 transaction limits.
OTHERS: You can start sending money right away or verify your account to get access to higher transaction limits:
Signing up - Gives you access to Tier 1 transaction limits.
ID verification - Gives you access to Tier 2 transaction limits.
EDD (Enhanced Due Diligence) verification - Gives you access to Tier 3 transaction limits.