¿Puedo operar sin hacer la verificación de identidad?

Can I trade without doing identity verification?

It is possible to use REMESITA to operate with minimum amounts using payment methods that do not require verification, such as payment with Crypto-currencies.

Verification will be requested when the following events occur:

The daily minimum is exceeded.
The sending limit for the month is exceeded.
The maximum sent to the same beneficiary is exceeded.
It is used to pay an account of a platform that is in the name of another person.
There is a duplication in your personal data.
Your personal data was compared with sanctions lists published by OFAC.
Any irregularity is detected in their activity.
Some means of payment is used that allows counter-charges to be made.
The identity document previously used to verify the account has expired.

If in this case you do not want to carry out your verification, we will proceed to return the funds of any operation that is in progress.

Last update: Oct 01, 2023