Type of Accounts. Opening Account allows you to send electronic money (“e-money”), receive e-money, and/or withdraw money within certain limits. By going through the Account opening process and completing the electronic form of the Company’s website(s) you must complete the following steps to obtain a Plus level account: (a) Provide a copy of your national ID document or passport; and (b) a copy of a recent (up to three months) proof of address document that confirms the permanent residence address; (c) Selfie while holding your proof of identity document. Two different documents must be provided for the verification of your identity and residential address. To upgrade the Account level and increase your limit (in order to reach another Account level Premium) you must provide, in addition to the above, information with regards to your economic profile. The Company may, from time to time, change or amend its Policies and make available to you other methods or procedures for you to upgrade to another Level. Such methods will be provided on the Company’s website. By upgrading the Level, the Company merely confirms your new status which neither represents, undertakes or guarantees that your new Level will result to completing a transaction. Besides, the Company has the right to request you for additional documents during the process of upgrading your Level. The list of respective documents will be communicated to you by the Company.
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Sources: User Agreement, User Agreement