There are different verification requirements for the different verification levels, as described below,
- Starter (low limits)
-Full Name
-Email address
-Primary address
-Phone number
- Intermediate (higher limits)
-Occupation
-Government issued ID (Passport, Drivers License, National identity card)
-Proof of residence (Bank statement, Credit card statement, utility bill, payroll statement, insurance statement, tax document, residence certificate)
- Pro (highest limits)
-AML verification
-Financial statements