How to verify your Snaipay account?
The verification process usually takes a few minutes and helps us protect you against fraud and ensure that you can use
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.
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Discover Snaipay levels and limits
CONSUMER

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 LevelData RequiredDocuments Required
Level 1Consent on Terms and Conditions
Mobile Phone NumberIdentity Card
Email AddressDriver's License or Passport
NameSelf-Portrait (Selfie)
Last Name
Date of Birth
Nationality
Country of Residence
Document Number
Document Due Date
Level 2Street and House NumberVerification of Address
(bill/bank statement)
Postal Code
Country of Residence
City
Questionnaire A
Level 3Questionnaire ΒTax 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
Level 1
Level 2
Level 3
Transaction LimitsWalletMaximum
Wallet Balance
200.000,00 €
200.000,00 €
200.000,00 €
RicaricaCash InMonth250,00 €Day1.250,00 €Day10.000,00 €
Week2.500,00 €Week10.000,00 €
PrelievoCash Out
Not Available
Month2.500,00 €Month10.000,00 €
Year30.000,00 €Year100.000,00 €
Wallet
Add Funds
Bank Transfer IN
Credit Card IN
Month250,00 €Day1.250,00 €Day50.000,00 €
Month2.500,00 €Month50.000,00 €
Wallet
Withdraw Funds
Bank Transfer OUT
Credit Card OUT
Not Available
Year15.000,00 €Year200.000,00 €
BetBet DespositDay500,00 €Day1.250,00 €Day50.000,00 €
Month1.000,00 €Month2.500,00 €Month50.000,00 €
Year3.000,00 €Year15.000,00 €Year200.000,00 €
PersonalP2P (Send, Receive, Split)Day150,00 €Day1.250,00 €Day10.000,00 €
Month150,00 €Month2.500,00 €Month10.000,00 €
Year1.800,00 €Year15.000,00 €Year100.000,00 €
Card LimitsCash Withdraw
Not Available
Day750,00 €Day750,00 €
Month1.000,00 €Month1.000,00 €
Year12.000,00 €Year12.000,00 €
Per Transaction300,00 €Per Transaction300,00 €
Transactions
day/month/year
10/24/120Transactions
day/month/year
10/24/120
Payments
Not Available
Day3.000,00 €Day3.000,00 €
Month3.000,00 €Month3.000,00 €
Year36.000,00 €Year36.000,00 €
Per Transaction3.000,00 €Per Transaction3.000,00 €
Transactions
day/month/year
20/70/120Transactions
day/month/year
20/70/120
IBAN limitsSEPA
Incoming/Outgoing
Not Available
Day1.250,00 €Day20.000,00 €
Month2.500,00 €
Month50.000,00 €
Year15.000,00 €
Year200.000,00 €
Transactions
day/month/year
10/24/120Transactions
day/month/year
10/24/120

 

 

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