The first level is Not Verified. It is approved automatically upon your successful registration. That means you can explore our app and understand a bit more about our offering. If you would like to make deposits, trade, or store assets you may upgrade your account to an Advanced level.
In order to upgrade your account level, you need to tap on More on the menu bar at the bottom of the Lykke Wallet main screen => Profile => Verify button.
The following details are required for account level upgrade:
- Account information. Please fill in the fields with your address.
- Identity Documents. Please submit photos either of your passport or national ID. Kindly note that the document must be in Latin characters.
- Selfie. Your selfie should be well-lit and of good quality. If you wear glasses, please take them off to ensure a successful submission.
- Proof of address. Please provide either a bank statement, a utility bill, or a Governmental Document that has your full name, and address (Non-P.O Box), and is not older than 3 months.
Note that we cannot accept the same document for ID and for proof of address.
You will then get to the below screen, this means we have all the documents required and will be assessing your submission.
If you wish to deposit more than the Advanced level limit, you may request a further upgrade. Tap More => Profile => Upgrade.
Upgrading to Pro Individual level will require you to submit Proof of Funds.
Please ensure that the photo or scan of your source of funds document is clear and legible. Some of the documents accepted as proof of funds are bank statements, payslips and tax reports.
If you require any clarification on if a document is acceptable as proof of funds, please contact email@example.com.
More information on account levels and limits can be found here.