Help CenterLetKnow Pay has two tier levels for private individuals.
Tier 1 approval allows you to deposit up to USD 15,000 per month
Tier 2 approval allows you to deposit up to USD 60,000 per month
Tier 1 KYC documents:
- Questionnaire (answer questions about yourself and purpose of opening the account)
- Copy of valid ID card or Passport
- Selfie with ID card or Passport - you must take a picture of yourself holding the ID card or Passport you have submitted as proof of your identity
- Proof of address - your proof of address must be not more than 3 months old. Screenshots of online bills are not accepted. Acceptable forms of proof of address would be a bank statement with your name and your address or a utility bill, telephone bill or internet bill with your name and your physical address.
Tier 2 KYC documents:
The compliance team will contact you for tier 2 onboarding. For tier 2 onboarding you must provide:
- Proof origin of funds - the source where you are taking funds from to make transactions in the LetKnow Pay account (crypto or fiat)
- a short video identification interview - to verify it is you and not someone using your ID