KYC Account Levels


#1

Hi I have now been approved for Level 2 and wondering if I need Level 3 approval. Will an average ETN user need to worry about level 3? There seems to be a vast difference between
Send Over €150 per 3 month period
and
Send Over €10,000 per 3 month period
does this just refer to sending ETN direct between people or is this also for when paying for goods? If it is for paying for goods then I can see that could go well over €150 in a 3 month period.
Also, can somebody confirm that level 3 is not required just for (say) sending ETN to an exchange for converting to BTC or fiat. If it is required for that, then again €150 is not much in level 2.


#2

Please what to add on Tax Number im stuck there don’t know what number to add


#3

I’m in the UK and used my National Insurance number and that passed. Don’t know what would be used in other countries.


#4

If you passed the first two, there is no reason not to apply for the third level, which would give you total control.


#5

Good point! I hadn’t thought of it like that.


#6

I had also wondered what the limit applies to. Does it include exchange transfers?


#7

here in algeria we havent number of TAX what i can put in this box help me boys ?


#8

If you have an ID card, you can put your ID there.