At the moment Peccala is in Beta, which means we are only accepting a few test users at a time.
You can sign up for the waitlist on the homepage, and we’ll be in touch when you can join.
Once you’ve received an invitation to join our Beta, you’ll need the following:
We need to validate your identity, and where you live. To do this you’ll need to provide:
Providing these documents will verify you to Level 1, which will allow you to deposit up to USDT 15,000 every 30 days.
Verification is the process all Peccala customers have to go through when they sign up for the platform. Think of it as us getting to know you!
You’ll have to provide some documents to prove your identity and address as part of the verification process, which is automated and for most people takes less than 5 minutes.
We welcome clients from all over the world, with a few specific exceptions due to international and local financial & cryptocurrency regulations. Depending on your verified residency or citizenship, you may not be able to create a Peccala account.
Currently we cannot onboard residents and citizens of the following countries:
We also cannot currently onboard:
No, sorry! To use the platform, you have to be verified so that we are compliant with anti-money laundering (AML) laws.
But once you’re verified you get access to the good stuff 😁
Yes, we offer corporate accounts with a minimum investment of $50,000.
The documents we require are a little different, so please get in touch at email@example.com to start the process.