At this moment, there are 2 levels of verification.
1 level. You must provide reliable information: name, surname, date of birth, country, address, as well as verify your phone number and email, upload a photo of your passport or driver’s license through your personal account (https://client.safecurrency.com/verify). If it is a driver’s license or ID card, there should be 2 photos, one on each side. Drawing your attention to the fact that photos of documents should be in color, fit in the frame, not be cropped, the use of graphic editors is prohibited, information on documents should be easy to read. Limit for 1 level transactions is 14999 euros.
2 level. It is necessary to provide information about the source of your income for the last 3 months from the moment of placing the exchange order. It is also necessary to undergo a video verification. This is the final level of verification, the limit is not set.
We also draw your attention to the fact that we are entitled to request additional information in accordance with clause 2.2 of the user agreement.