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

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