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  • 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

Required Documentation for Each Level

Detailed guidelines on required documentation in the CrossFi App will be provided soon. This section is currently being developed to ensure clarity and compliance with regulatory standards and will be available after the app's official launch. Stay tuned for comprehensive information to assist with your verification process.

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Last updated 1 year ago