What are the levels of authentication?
Three authentication levels exist in order to identify users and fighting risky behaviours:
- LIGHT: accounts with less than 2500€ of pay-in and/or 1000€ of payout (per year and per user)
- REGULAR: accounts with more than 2500€ of pay-in and/or 1000€ of payout (per year and per user) ; KYC verification needed
- STRONG: in case of doubt, MANGOPAY may ask for additional documents to validate a user