Verification of users in Maxipay system

There are several levels

The payment system Maxipay has several levels of verification. With each new level, you have more opportunities, for example, the limit on the amount of transactions is expanding, and most importantly the tariffs are more profitable.

Email

The basic level that the user receives immediately after registering and confirming the email


Limit

up to 500 EUR/year

Online

Fill out the form and upload a copy of the passport (id card) and a document confirming the address of residence (bank statement or utility bill).

Limit

2500 EUR/year

Bank

An easy way to raise the level, make a minimum of 1 EUR replenishment from your personal bank account.


Limit

40 000 EUR/month

Physical

Visit our office in Prague, and our specialists will take care of your verification procedure.


Limit

40 000+ EUR/month

After confirming the mailbox the limit is 105 EUR, to increase the limit it is enough to fill out your profile.

Verification by mail

Having filled and notarized the form, you can send it to the address Kaprova 42/14, Staré Město, 110 00 Praha , if all the data is correct, you will receive the same level as during verification through the bank or physical , without visiting the office.

About physical verification

Physical verification involves a personal visit to our office in Prague. For successful verification, you will need a passport (or ID card), as well as complete a simple questionnaire. To speed up the verification process, you can fill out the questionnaire in advance and bring it with you.

Download form

Address

Perucká 9, office 012, Praha 2-Vinohrady, Czech Republic

Phones

+420737419305
(Czech, Russian, Ukrainian)

+380938711295
(English Russian)