How to qualify (Tier 2 verification)

To open a Boldswitch US bank account, you need to complete Tier 2 verification.

What you need

1. US ID — a valid government-issued identity document.
2. US address — a residential address, which may need a supporting document.
3. Income verification — details that confirm your source of funds.

How to verify

1. Open Profile, then go to Verification or Account level.
2. Select Tier 2 and follow the prompts.
3. Upload your US ID and confirm your US address.
4. Provide the requested income information.
5. Submit and wait for review. You will be notified when it is approved.

Tip: Use clear, well-lit photos and make sure names match across your documents to avoid delays.

Once approved, you can open your US bank account. See What is a Boldswitch US bank account and then Fund via ACH from a US bank.