Based on your expected amount of investment, you may be required to submit additional documents to fully approve your SMART VALOR account. The following table lists the documents required for the corresponding amounts:


























Verification Level                                       



Required Information



Blue



Personal Information         
Proof of Identity         
Selfie



Silver



All of the above, plus:
Proof of Address



Gold



All of the above, plus:
Source of funds



Platinum



All of the above, plus:
Source of wealth