Why do I need to verify my account?
We need to confirm your identity to ensure that no one else uses your account. We also need to verify your identity to give you access to a higher transfer limits up to $20,000.
When will I be required to Verify my account?
You will be required to complete verification before you can make your first transfer. Once done, you will not need to do it again.
How can I verify my account?
Go to the “Account limit” tab in your profile and click on the “increase limit” button to begin.
What verification do I need to do?
ID verification - Gives you access to Tier 2 transaction limits.
EDD (Enhanced Due Diligence) verification - Gives you access to Tier 3 transaction limits.