The Socios.com app has 4 personal verification stages, and each gives you access to different functions and features on the app. You’ll need to submit documentation based on the amount you are depositing.
- Verify your email address: At this level, you can use most features on the app and top-up your Socios.com wallet (transferring $CHZ or buying on the app) up to the value of €50. You will be required to confirm your email address.
- Verify your identity: You will need to complete this verification step to sell Fan Tokens on our Marketplace feature and top-up/ transfer out a maximum of €1500 in $CHZ. Enter your full name and surname, date of birth, and nationality, and upload your identity documentation via the inbuilt selfie function.
- Verify your postal address: To be eligible to deposit up to a maximum of €40,000 in $CHZ, you will be required to confirm your residential address via a proof of address document.
- Verify your source of income: To be eligible to deposit more than €40,000 in $CHZ, you will be asked for further information and supporting documentation to verify your source of income/funds.
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