VALR has 3 verification levels:
1) Semi-verified: To become a semi-verified customer, you will need to provide your name and surname and verify your email address and mobile phone. (Please note that semi-verified customers will limited functionality on the VALR platform. Please see the table below)
2) Fully-verified: To become a Fully-verified customer, in addition to providing your name and verifying your mobile number and email address, you will need to provide a government-issued ID (e.g., identity card/book, passport or driver's license). Follow the prompts during the sign-up process.
3) Fully-verified PLUS: To become a Fully-verified PLUS customer, after becoming a verified customer, you will need to enable 2FA using an Authenticator app on your account.
A step by step guide on how to sign up for a VALR account and complete the verification process can be found here
The table below outlines the features and withdrawal limits associated with each verification level:
| Features | Semi-verified | Fully-verified | Fully-verified PLUS | ||
| Crypto Deposits | - | Yes | Yes | ||
| Crypto-to-crypto trading | - | Yes | Yes | ||
| Fiat Deposits | - | Yes | Yes | ||
| Fiat-to-crypto trading | - | Yes | Yes | ||
| Crypto withdrawal limit | - |
0.2 BTC* / Day |
100 BTC* / Day |
*or equivalent value in other cryptocurrencies