LogoLogo
  • Introduction
    • Unique features and benefits
    • Target user demographic
  • Getting Started
    • User Dashboard
  • Account Verification
    • Level 1: Unverified Account
    • Level 2: Verified Account
    • Level 3: AML Verification
    • Required Documentation for Each Level
  • Main Features
    • Issuance of Virtual and Physical Cards
    • Non-Custodial Payments and Purchases
    • Cross-Border Transfers (SWIFT, IBAN)
    • P2P Transfers
    • Currency Exchange
    • Multi-Currency Card Management
  • How to use
    • Adding and Managing Cards
    • Connecting to Decentralized Wallets
      • The Role of XFI
  • Support
    • Common Issues and Resolutions
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  1. Account Verification

Level 1: Unverified Account

Process

  • Automatically granted upon account creation.

  • No additional documentation or steps are required.

Access

  • Users can explore the basic functionalities of the CrossFi App.

  • Unverified accounts are limited to a spending limit of $300, suitable for users new to the app.

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Last updated 1 year ago