Gold Tier Verification
To upgrade your application to the Gold Level you will need to follow this procedure:
- 1.Log in on your account on the LYOPAY website
- 2.Go to "Settings"
- 3.Go to "Client Tier"
- 4.Select "Upgrade"
- 5.From the pop up menu select the tier "Gold"
Additional requirements to upgrade to Gold Level
If you want to be approved for Gold Level you will have to:
- Upload a Selfie with the ID Document submitted during the initial registration;
- Fill up a short Questionnaire;
- Upload a Document as Proof of Funds;
- Undergo a Video Interview.
The requirements of the documents for the Gold Level application are set by the AML team, and they need to be met for the documents to be approved.
Selfie with ID Document
This will allow us to make sure that you are indeed the person submitting this information and have the provided documentation in your possession.
Take a photo of yourself with the document in hand.
- Both your face and the document must be fully visible;
- The document must be the same one, as provided previously.
Proof of Funds
You will be required to upload one or more of the following documents in a well Scanned PDF Format. Any document uploaded must be complete in all its pages.
- Tax Declaration submitted during the current year, and related to the previous year;
- Bank statement (covering one or more months) but not older then 12 months ;
- Income or Pay Slips (covering one or more months) but not older then 12 months.
IMPORTANT
Screenshots and Photos are NOT Accepted
Your Proof of Funds must prove a balance or worth of at least 20.000 EUR.
Please make sure you can provide documents that will meet these requirements.
It is mandatory that your documents meet these requirements, for your Proof of Funds and your Gold Level Application to be approved.
NOTE:
The Gold Level Applications will be reviewed by the AML Team (Anti Money Laundering team).
Because of the great amount of daily applications the timing to receive confirmation and approval may vary.
Once the application is reviewed, you will be notified about the result:
- If the application is Approved you will receive the tag "VERIFIED"
- If the application is NOT Approved you will receive the tag "REJECTED", together with a explanation from the AML team regarding the next step to take, to try the verification again
The fee for upgrade from SILVER to GOLD Level is 15.00 EUR.
Make sure to have this balance on your account before applying for the upgrade.
Last modified 6mo ago