I have signed up. What next?

Edited

UNITED STATES: You'll need to verify your account to ensure you can start transacting:

  1. ID verification - Gives you access to Tier 2 transaction limits.

  2. SSN (Social Security Number) verification - Gives you access to higher Tier 2 transaction limits.

  3. 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:

  1. CDD (Customer Due Diligence) verification - Gives you access to Tier 2 transaction limits.

  2. 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:

  1. Signing up - Gives you access to Tier 1 transaction limits.

  2. ID verification - Gives you access to Tier 2 transaction limits.

  3. 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:

  1. Signing up - Gives you access to Tier 1 transaction limits.

  2. ID verification - Gives you access to Tier 2 transaction limits.

  3. EDD (Enhanced Due Diligence) verification - Gives you access to Tier 3 transaction limits.

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