Tue, 26 Nov, 2019 at 11:47 PM
Wisenex provides security with 5 levels of account verification depending on the sum:
Level 1: total amount not more than 300.00 EUR. Please, confirm the email address, submit photos of an id/passport, a card, a document confirming the actual address of residence
Level 2: The stage is available only after completing Stage 1.Please, add to a selfie with an id/passport
Level 3: 1,000.00 EUR to 2,500.00 EUR. Please, add a signed Credit Card Verification Form for all transactions made.
Level 4: number of transactions from 2,500.00 EUR. The maximum amount of successful deposits on the card per day: 10,000.00 EUR The maximum amount of successful deposits on the card per month: 30,000.00 EUR. The stage is available only after completing Stage 3. Please, add a signed Credit Card Verification Form for EACH transactions made)
Level 5: amounts for more than 30,000.00 EUR per month. The stage is available only after completing Stage 4. Please, add a signed PEP declaration,a source of funds and a source of wealth)
Requirements for photos and scanned copies:
1. All documents must be scanned from originals.
2. It is necessary to use only the document in which information is indicated in Cyrillic or Latin letters.
3. All scanned copies or photographs of documents: