Level 1 - Basic Verification
What do I need to provide?
Full legal name
Date of birth
Selfie (liveness check)
Valid government ID (passport or national ID)
What can I do at Level 1?
Hold stablecoins
Send & receive stablecoins
Spend stablecoins with Stables card
Level 2 - Full Verification
What do I need to provide?
Residential address
Proof of address (utility bill, bank statement, etc.)
What can I do at Level 2?
Access to Virtual bank accounts
Access to global payout rails (ACH, SEPA, FPS, AED local rails, etc.)
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