# Processing limits

*New customers can start processing live transactions for test purposes without a Full KYC for a limited period of time.* 

### KYC levels for Businesses per calendar month. 

| **KYC Level** | **Documents / Information**                                                          | **Processing Limits** |
| ------------- | ------------------------------------------------------------------------------------ | --------------------- |
| **Level 0**   | Businsess information                                                                | Up to USD 500,00      |
| **Level 1**   | <p>Copy of Shareholder's IDs</p><p>Incorporation document</p><p>Proof of address</p> | Up to USD 50.000,00   |
| **Level 2**   | <p>Power of Attorney</p><p>Selfie with ID </p><p>Proof of financial capability</p>   | Above USD 50.000,00   |

### KYC levels for Individuals per calendar month

| **KYC Level** | **Documents / Information**                                         | **Limits**          |
| ------------- | ------------------------------------------------------------------- | ------------------- |
| **Level 0**   | Personal Information                                                | Up to USD 500,00    |
| **Level 1**   | <p>Copy of Personal ID </p><p>Proof of Address
</p>                 | Up to USD 50.000,00 |
| **Level 2**   | <p>Tax statement  </p><p>Proof of income </p><p>Selfie with ID </p> | Above USD 50.000,00 |

### Operational Limits&#x20;

Depending on which product you are integrating, a limit on the size of the order can be applied.

If you plan to process orders above USD 10.000,00 please reach out to your account manager beforehand to align on the technical details.


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