What is trust level?

Trust level is a concept used by MeSomb systems to determine the level of trust and security associated with a user's account. It is based on the user's transaction history, account age, and compliance with regulatory requirements.

At MeSomb we have five trust levels:

Level 0: Unverified (Guest)

This is the initial trust level assigned to all new users with verified email and phone number. Below are the limitations per countries for this level:

PeriodicityCreditDebit
Daily10,00010,000
Monthly100,000100,000

Level 1: Basic Verified

This level is assigned to users who have completed their personal account verification process (personal KYC). Below are the limitations per countries for this level:

PeriodicityCreditDebit
Daily100,000100,000
Monthly1,000,0001,000,000

Level 2: Fully Verified

This level is assigned to users who have completed their business account verification process (business KYC). Below are the limitations per countries for this level:

PeriodicityCreditDebit
Daily600,000600,000
Monthly6,000,0006,000,000

Level 3: Trusted Partner

This level is manually assigned to users who have demonstrated a high level of trustworthiness and compliance with MeSomb's policies.

Below are the limitations per countries for this level:

PeriodicityCreditDebit
Daily6,000,0006,000,000
Monthly60,000,00060,000,000

Level 4: Super User (Whitelisted)

This level is manually assigned to users who have demonstrated exceptional trustworthiness and compliance with MeSomb's policies. Below are the limitations per countries for this level:

PeriodicityCreditDebit
DailyUnlimitedUnlimited
MonthlyUnlimitedUnlimited