Compliance Details

Detailed information about Celar's compliance framework and requirements.

KYC Levels

Celar supports multiple KYC levels with different transaction limits.

Level	Requirements	Limits
Basic	Email, Name, Country	$1,000/month
Standard	+ ID Document	$10,000/month
Full	+ Proof of Address, Selfie	Unlimited

Accepted Documents

Identity Documents

Passport
National ID Card
Driver's License

Proof of Address

Utility bill (dated within 3 months)
Bank statement (dated within 3 months)
Government-issued document with address

Risk Scoring

Celar assigns risk scores to transactions and wallet addresses:

Score	Action
Low	Transaction proceeds automatically
Medium	Manual review may be required
High	Transaction blocked, investigation required

AML Policy

Celar maintains strict Anti-Money Laundering (AML) policies in compliance with international regulations. All transactions are monitored and suspicious activity is reported to relevant authorities.