How to get Level 2 verified with Peccala (to deposit more than $15k per month)
Peccala uses two levels of verification.
Do you want to invest more than $15,000 USDT per month, or in a single deposit? Awesome! We just need to understand a bit more about how much you want to invest, and where the money you’re investing is coming from. This is part of our anti-money laundering obligations, in line with international standards outlined by the Financial Action Task Force (FATF).
Essentially, we need to check that the money that you are investing is yours, and that it was made legitimately. You can provide one or more documents directly via the Peccala platform.
It’s important that you are accurate here, as you will need to provide proof that your income / net worth is equal to or greater than that amount, and how you earned those funds.
Remember, the aim of this check is to prove you made the money you want to invest through legitimate means.
Once you’ve chosen the files, click Upload Now and your work is done - we will be in touch by email when the checks are complete, or if we need more information.