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 LimitDaily Withdrawal Limit
Yearly Deposit Limit
Yearly Withdrawal Limit
NoneVerification is pendingVerification is pendingVerification is pendingVerification is pending
BlueUp to CHF 25,000Up to CHF 25,000Up to CHF 25,000Up to CHF 25,000
SilverUp to CHF 100,000Up to CHF 50,000Up to CHF 100,000Up to CHF 100,000
GoldUp to CHF 500,000Up to CHF 100,000Up to CHF 500,000Up to CHF 500,000
Platinum   Up to CHF 500,000Up to CHF 500,000UnlimitedUnlimited


Please note that based on the expected amount of investment selected, you will be required to submit additional documents for Anti-Money Laundering (AML) checks.

Required information for each verification level:


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
  • Detailed Source of Funds (SoF) with supporting documents


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