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 50,000 | Up to CHF 100,000 | Up to CHF 100,000 |
| Gold | Up to CHF 500,000 | Up to CHF 100,000 | Up to CHF 500,000 | Up to CHF 500,000 |
| Platinum | Up to CHF 500,000 | Up to CHF 500,000 | Unlimited | Unlimited |
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