Identity Verification
Complete verification to unlock higher transfer limits
Basic Verification Complete
Current limit: $500/transfer, $2,000/month
Level 1/3
Verification Levels
Standard Verification Requirements
Government-issued photo ID
Proof of address (utility bill or bank statement)
Date of birth confirmation
Upload Document
PDF, JPG, or PNG up to 10MB
Your Documents
Passport
Uploaded May 10, 2026
Email Address
Uploaded May 8, 2026
Phone Number
Uploaded May 8, 2026
Proof of Address
Not uploaded
Source of Funds
Not uploaded
Your data is secure
All documents are encrypted with 256-bit AES and stored on GDPR-compliant servers. We never share your information with third parties without your consent.
Regulatory Compliance
MONETRA operates on secure transfer infrastructure and complies with EU Anti-Money Laundering directives. KYC verification is mandatory for all international remittances.