Snaipay services and features in a safe and secure way. We’re required to ask all our customers to verify their
accounts for compliance purposes, to provide and improve our services for them.
According to desired KYC Level, you should submit the equivalent documentation.
1. Log in to your Snaipay app
2. Go to Settings and tap the Fin Controls section
3. Complete the verification process
User Level | Data Required | Documents Required |
---|---|---|
Level 1 | Consent on Terms and Conditions | |
Mobile Phone Number | Identity Card | |
Email Address | Driver's License or Passport | |
Name | Self-Portrait (Selfie) | |
Last Name | ||
Date of Birth | ||
Nationality | ||
Country of Residence | ||
Document Number | ||
Document Due Date | ||
Level 2 | Street and House Number | Verification of Address (bill/bank statement) |
Postal Code | ||
Country of Residence | ||
City | ||
Questionnaire A | ||
Level 3 | Questionnaire Β | Tax code/Payroll/Bank financing/Other documents proving the origin of the Available funds |
Accepted types of documents:
Accepted Valid ID: National ID, Driving license 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.
Limits Table | ||||||||
---|---|---|---|---|---|---|---|---|
User Level | ||||||||
Transaction Limits | Wallet | Maximum Wallet Balance | ||||||
Ricarica | Cash In | Month | 250,00 € | Day | 1.250,00 € | Day | 10.000,00 € | |
Week | 2.500,00 € | Week | 10.000,00 € | |||||
Prelievo | Cash Out | Month | 2.500,00 € | Month | 10.000,00 € | |||
Year | 30.000,00 € | Year | 100.000,00 € | |||||
Wallet Add Funds | Bank Transfer IN Credit Card IN | Month | 250,00 € | Day | 1.250,00 € | Day | 50.000,00 € | |
Month | 2.500,00 € | Month | 50.000,00 € | |||||
Wallet Withdraw Funds | Bank Transfer OUT Credit Card OUT | Year | 15.000,00 € | Year | 200.000,00 € | |||
Bet | Bet Desposit | Day | 500,00 € | Day | 1.250,00 € | Day | 50.000,00 € | |
Month | 1.000,00 € | Month | 2.500,00 € | Month | 50.000,00 € | |||
Year | 3.000,00 € | Year | 15.000,00 € | Year | 200.000,00 € | |||
Personal | P2P (Send, Receive, Split) | Day | 150,00 € | Day | 1.250,00 € | Day | 10.000,00 € | |
Month | 150,00 € | Month | 2.500,00 € | Month | 10.000,00 € | |||
Year | 1.800,00 € | Year | 15.000,00 € | Year | 100.000,00 € | |||
Card Limits | Cash Withdraw | Day | 750,00 € | Day | 750,00 € | |||
Month | 1.000,00 € | Month | 1.000,00 € | |||||
Year | 12.000,00 € | Year | 12.000,00 € | |||||
Per Transaction | 300,00 € | Per Transaction | 300,00 € | |||||
Transactions day/month/year | 10/24/120 | Transactions day/month/year | 10/24/120 | |||||
Payments | Day | 3.000,00 € | Day | 3.000,00 € | ||||
Month | 3.000,00 € | Month | 3.000,00 € | |||||
Year | 36.000,00 € | Year | 36.000,00 € | |||||
Per Transaction | 3.000,00 € | Per Transaction | 3.000,00 € | |||||
Transactions day/month/year | 20/70/120 | Transactions day/month/year | 20/70/120 | |||||
IBAN limits | SEPA Incoming/Outgoing | Day | 1.250,00 € | Day | 20.000,00 € | |||
Month | 2.500,00 € | Month | 50.000,00 € | |||||
Year | 15.000,00 € | Year | 200.000,00 € | |||||
Transactions day/month/year | 10/24/120 | Transactions day/month/year | 10/24/120 |