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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On this page
  • Process
  • Access
  • Turnaround Time
  1. Account Verification

Level 2: Verified Account

Process

  1. Document Submission: Users are prompted to upload a clear photo of a government-issued ID. Acceptable IDs include a passport, driver's license, or residence permit.

  2. Photo Quality: It's crucial that the photos are clear and all text is legible. The app provides guidelines on how to take a proper photo of the ID.

  3. Submission Review: Once submitted, the CrossFi team reviews the documents. The app keeps users updated on the verification status.

Access

  • The spending limit is increased to $10,000.

  • Additional features of the app are unlocked, offering more flexibility in transactions.

Turnaround Time

  • Typically completed within a few hours. However, this can extend up to 24 hours during high-demand periods.

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Last updated 1 year ago