Processing limits

Beta is required by law to perform due diligence on its customers. Here are the operational limit thresholds and the necessary information to operate on those 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	Copy of Shareholder's IDs Incorporation document Proof of address	Up to USD 50.000,00
Level 2	Power of Attorney Selfie with ID Proof of financial capability	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	Copy of Personal ID Proof of Address	Up to USD 50.000,00
Level 2	Tax statement Proof of income Selfie with ID	Above USD 50.000,00

Operational Limits

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.