According to desired KYC Level, you should submit the equivalent documentation.
1. Log in to your Pay3000 app
2. Go to Settings and tap the Raise limits section
3. Complete the verification process
| Verification Levels and Requirements | |||
|---|---|---|---|
| Level 0 Basic | Level 1 Standard | Level 2 Premium | Level 3 Platinum |
| Completion of your Pay3000 account registration | Valid government issued ID/Passport | Proof of address documents | Proof of Wealth and Funds documents |
| OTP authentication of your registered mobile phone and email | Selfie to verify your ID | Questionnaire A | Questionnaire B |
Accepted types of documents:
Accepted Valid ID: National ID or Passport
Accepted proof of address documents:
• Utility bill (electricity, water, gas)
•Telecom bill for landline or Satellite TV
• Bank account statement
• Tax assessment
The documents should not be older than 3 months.
Accepted proof of Wealth and Funds documents:
Proof of Wealth and Funds documents to show that your income comes from a legitimate source. These could be Official Letter from the Employer, Recent Payslip, Loan from the bank, Evidence of Earnings, Bank statement and enquiry of the source of wealth and so on.
| Check out Pay3000 Limits | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Level 0 Basic | Level 1 Standard | Level 2 Premium | Level 3 – Platinum | |||||||
| Betting | Bet Top Up | Month | 50.00 € | Month | 2000.00 € | Month | 10,000.00 € | Month | 30,000.00 € | |
| Bet Withdraw | n/a | n/a | Month | Unlimited | Month | Unlimited | Month | Unlimited |
* Where applicable
E-money services are provided by Sureswipe E.M.I. PLC. Sureswipe E.M.I. PLC is a company registered in Cyprus and authorized by the Central Bank of Cyprus as an Electronic Money Institution under the Electronic Money Law of 2012 for the issuance of electronic money, with license number 115.1.3.26. OKTOPAY Ltd (Cyprus) / Netlink SA (Greece) and OKTOPAY Deutschland GMBH (Germany) are registered E-Money Distributors of Sureswipe E.M.I. PLC. OKTO is a trademark of OKTO Group of Companies lawfully licensed to Sureswipe EMI PLC. All rights reserved (c) OKTOPAY 2023.
