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Verification Levels

Reserve users may attain different levels of verification within the app. The Reserve team validates user information in order to allow higher limits on certain transactions.

The app requests the following information for each level of verification:

Verification level 00

Verification Level 1

Verification Level 2

Company Verification

To be verified as a company the following information will be requested:

Companies are subject to the following limits, which represent the sum of deposits and withdrawals (the total money moved):