level 2 is over 150, below 10k. level 3 is over 10k
It reads ‘€10,000 PER 3 months period’. Before it read ‘Over €10,000 per 3 months period’.
That’s a big difference. I wanna know why it got changed in its wording and what is valid now.
read it here:
"If your usage is more than the value of €150 over a 3 month period, you will need to provide a completed Yoti profile in order to confirm your identity. If you are from a high risk region, you may automatically be required to complete level 2.
If your usage is in excess of €10,000 over a 3 month period, level 3 will be required. If you are from a high risk region, you may automatically be required to complete level 3."