What are the different verification levels on SMART VALOR?

 

Based on the amount of business you wish to do on the platform, your SMART VALOR account will be linked to specific customer verification levels. There are 4 main verification levels Blue, Silver, Gold, and Platinum. The lowest level at which point your account becomes functional is the Blue level.

 

The following table summarises the different verification levels and the corresponding investment amounts:


Level
Daily Deposit Limit
Daily Withdrawal Limit
Yearly Deposit Limit
Yearly Withdrawal Limit
None
Verification is pending
Verification is pending
Verification is pending
Verification is pending
Blue
Up to CHF 25,000
Up to CHF 25,000
Up to CHF 25,000
Up to CHF 25,000
Silver

Up to CHF 100,000

Up to CHF 100,000

Up to CHF 100,000

Up to CHF 100,000
Gold
Up to CHF 500,000

Up to CHF 500,000

Up to CHF 500,000
Up to CHF 500,000
PlatinumUp to CHF 500,000
Up to CHF 500,000
Unlimited
Unlimited

What are the requirements associated with each verification level?

 

Based on your desired investment amount, you will be required to provide us with additional information to be reviewed for the purposes of Anti-Money Laundering (AML) and Regulatory Compliance. The requirements for each verification level are as follows:

Blue Level:

  • Annual funding estimation

  • Description of investment sources

  • Your employment status

  • The industry you are engaged in

  • Know your Customer (KYC) identity verification (National ID/Passport/Driving License + Selfie)

 

Silver Level:

  • All of the above

  • Your exact annual income

  • Your total liquid net wealth

  • A detailed explanation of Source of Funds (SoF)

 

Gold Level:

  • All of the above

  • Documentary evidence of the deposited funds in your account (Proof of Payment/Transfer Confirmation documents from your bank or Deposit Statement/Transaction History documents from other exchanges)

 

Platinum Level:

  • All of the above

  • Address Proof documents

  • Explanation of total wealth

  • Proof of total wealth