Verification and Limits

To increase your limit, navigate to the “Account limit” tab in your profile and click on the “increase limit” button to begin.

Why do we require additional information? ​ As part of our due diligence procedures, we periodically request for additional information to help confir...

When will I be required to Verify my ID? ​ You will be required to complete verification before you can make your first transfer. Once done, you will ...

The limit applicable to your account depends on your account Tier; ​ ​ Tier 1: An account that has completed SSN Verification You can send up to 1000...

When will I be required to carry out EDD (Enhanced Due Diligence) verification? You will receive a prompt to carry out the EDD verification when you a...

What is a Social Security Number (SSN)?: A Social Security Number (SSN) is a nine-digit identification number issued by the Social Security Administr...

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 identit...

To increase your limit, navigate to the “Account limit” tab in your profile and click on the “increase limit” button to begin.

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 identit...

When will I be required to carry out EDD (Enhanced Due Diligence) verification? You will receive a prompt to carry out the EDD verification when you a...

When will I be required to Verify my ID? ​ You will receive a prompt to verify your ID when you attempt to transfer above the Tier 1 limit or when you...

Why do we require additional information? ​ As part of our due diligence procedures, we periodically request for additional information to help confir...

When will I be required to Verify my ID? ​ You will be required to complete verification before you can make your first transfer. Once done, you will...

The limit applicable to your account depends on your account Tier; ​ ​ Tier 2: An account that has completed the Customer Due Diligence (CDD) Verific...

To increase your limit, navigate to the “Account limit” tab in your profile and click on the “increase limit” button to begin.

Why do we require additional information? ​ As part of our due diligence procedures, we periodically request for additional information to help confir...

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 identit...

When will I be required to carry out EDD (Enhanced Due Diligence) verification? You will receive a prompt to carry out the EDD verification when you a...

To increase your limit, navigate to the “Account limit” tab in your profile and click on the “increase limit” button to begin.

When will I be required to Verify my ID? ​ You will receive a prompt to verify your ID when you attempt to transfer above the Tier 1 limit or when you...

Why do we require additional information? ​ As part of our due diligence procedures, we periodically request for additional information to help confir...

The limit applicable to your account depends on your account Tier; ​ ​ Tier 1: An account that has completed Signup You can send up to 1000 USD per m...

The limit applicable to your account depends on your account Tier; ​ ​ Tier 1: An account that has completed Signup You can send up to 1000 USD per m...

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 identit...