Level 1 Verification

Required for Instant Buy/Sell, FiveWest Earn, and withdrawals (up to R5000).

• Personal details and address.
• No additional documents required.

Level 2 Verification

To use services other than Instant Buy/Sell; withdraw up to R150 k per day.

• Employment and marital details.
• Additional documents required:

• Identity document (RSA ID or international passport).
• Selfie with identity document.
• Proof of address.

Level 3 Verification

Required for arbitrage.

• Source of funds documents.