Level 3: AML Verification

Process

1. Proof of Funds: Users must provide documentation proving the source and legitimacy of their funds. This can include bank statements, pay slips, or other relevant financial documents.

2. Video Conference: A scheduled video call with a CrossFi representative is required to verify the user's identity, discuss the source of funds, and address any issues in submitted documents.

3. Document Verification: Additional documentation might be requested, such as a utility bill or bank statement for address verification.

Access

• Unrestricted access to the account.

• No spending limit, catering to high-volume users and businesses.

Turnaround Time

• CrossFi aims to swiftly process all Level 3 Verifications, however, being the most comprehensive verification level, it can take several days to complete.