Hello 👋
No, advanced verification is not mandatory. However, we may ask you to complete this level of verification for various reasons.
For regulatory reasons
Due to current legislation, Meria is required to subject certain investor profiles to additional checks.
👉 If this applies to you, you will need to complete your advanced KYC by uploading your proof of address and proof of source of funds from the "Account verification" page.
If you exceed the standard KYC limits
Here are the standard KYC limits:
If your deposit, order, or withdrawal volume exceeds the annual limit, we will then ask you to complete your advanced KYC by uploading your proof of address and proof of source of funds from the "Account verification" page.
💡 We therefore encourage you to anticipate these limit overruns if you do not wish to complete advanced verification. Once the limit has been exceeded, advanced verification will be mandatory.
Feel free to contact us by clicking on the chat bubble at the bottom right of your screen 😊
See you soon,
The Meria team