At Bankera, we offer our users a tiered KYC process – it is divided into three levels. After finishing the first verification level, clients can already start using our services. Two additional levels can be completed at any preferred time. You can find more information on these levels in our blog post.
Basic verification level allows a turnover limit of 1,000 EUR per year, Advanced verification – 1,000 per month, while the Full verification unlocks standard operational limits.
Completing the Basic verification level is obligatory for every user of Bankera's services. Although the other two levels are optional, we recommend our clients to complete all levels of the verification process to fully enjoy our services.