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. 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 25,000
Up to CHF 25,000
Up to CHF 25,000
SilverUp to CHF 100,000Up to CHF 50,000
Up to CHF 100,000
Up to CHF 100,000
GoldUp to CHF 500,000Up 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
UnlimitedUnlimited


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