The standard verification process consists of:
Completing the KYC verification
Providing a Proof of Address:
Bank statement and credit card bills can be accepted
Proof of address document must
Be dated within 3 months
Be in full width
Contain the issuer’s company logo/name
Contain the full name and address of the user
Sensitive information such as account balances may be redacted
Level 1 KYC
Once you have submitted your request, you will receive immediate access to the Card with limitations, you will have a $1,000 top up limit and spend. .
Level 2 KYC
Once the team has reviewed the information provided (usually within 48 hours) and if you are eligible you will be verified. Your limit will be lifted and you will receive an email notification.
In certain cases, an enhanced verification is required, where extra information and documentation is requested. If this is the case, you will be notified.