You do know that for the Lvl 1 to be activated there has to be a deposit made to the account to complete the verification, so will you also take an account that hasn't made a deposit but submitted all the documents?
Where did you find that info, can you link me where you found it. Cause from their site I found this (https://support.moneypolo.com/accounts/verification/how-can-i-get-my-account-verified-1)"Primary verification confirms identity and requires an upload of scanned documents (one identification document + one proof of address (1+1), or two identification documents + two proofs of address (2+2)). It is also required to complete Personal Questionnaire form on our website."
And so I did not find anything about depositing anything.
