How to get Level 2 verified on Peccala (to deposit more than $15k per month)?

How to get Level 2 verified with Peccala (to deposit more than $15k per month)

Peccala uses two levels of verification. 

  1. Level One is required to access the Peccala platform, and allows you to invest up to $15,000 USDT per month with Peccala. This requires ID verification and proof of address.
  2. Level Two allows you to invest more than $15,000 USDT per month (rolling 30 day period). This requires you to show how you made the money you’re investing, known as a Source of Wealth check.

Do you want to invest more than $15,000 USDT per 30 days, 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.

  1. Sign in to your Peccala account.

 

  1. Go to Settings > Account Verification

 

 

 

  1. Click on Level 2

 

  1. You will be taken to a page explaining what we need. Please read carefully, and then click Add Source of Funds Now

 

 

 

 

 

 

  1. Choose from the list how much you intend to invest, and click Continue 

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.

  1. You will now be asked to upload your proofs. Ensure you read the guidance on what types of proof we need to get you verified so we can make the process as smooth as possible 😊 

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.