How can we help you?

searchicon

You can also browse the topics below to find what you are looking for.

How to verify level 4 ?

Verifying level 4

For those that need to send over 50K monthly, there is level 4. In order to meet the criteria for this level you must:

  • Complete verification 3
  • Account must be older than 3 months
  • Have a minimum of two completed transactions
  • Fill out a short questionnaire

Verifying level 4 - Web

Verifying level 4 - IOS

Verifying level 4 - Android