You will need to verify your identity if any of the following occurs:
- If within any twenty-four (24) hour period, the total amount stored in your account exceeds US$2,000 or its equivalent in local currency.
- - Before making a card or wire transfer payments in excess of US$3,000 or its equivalent in local currency.
- If the aggregate amounts deposited over your account’s lifetime have exceeded US$ 10,000 or its equivalent in local currency.