*A non-verified client is an individual who has not completed the client identification procedure and who, in comparison to a verified client, has significantly lower loading, withdrawal, payment and balance limits. This procedure can be done in the client card portal by uploading copies of documents that prove the individualš residence (for example, a utility bill) and identity.
**Verfied customer is an individual who has completed the client identification procedure. After successfully completing the client identification process, a non-verified client becomes cerified and can fully enjoy all features and benefits of the card.