# ToC Identity Verification

**URL:** <https://community.monzo.com/t/toc-identity-verification/2438>\
**Category:** Monzo Chat\
**Created:** [27 April 2016 13:56 UTC](https://community.monzo.com/t/toc-identity-verification/2438 "2016-04-27T13:56:59Z")\
**Posts on this page:** 2\
**Page:** 1

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**Author:** ![anon55189575](https://avatars.discourse-cdn.com/v4/letter/a/eb8c5e/32.png) [@anon55189575](https://community.monzo.com/u/anon55189575)\
**Post date:** [27 April 2016 13:57 UTC](https://community.monzo.com/t/toc-identity-verification/2438/1 "2016-04-27T13:57:00Z")

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I was reading your [terms and conditions](https://getmondo.co.uk/terms/) and there are two card limits for those whose identity have been verified and those who hasn’t verified their identity.

How do I know if my identity is verified?

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**Author:** ![anon95680666](https://avatars.discourse-cdn.com/v4/letter/a/e9a140/32.png) [@anon95680666](https://community.monzo.com/u/anon95680666)\
**Post date:** [27 April 2016 14:50 UTC](https://community.monzo.com/t/toc-identity-verification/2438/2 "2016-04-27T14:50:11Z")

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from memory tom blom told me at one time that if you transfer more than £500 into your account as a top up different security checks are carried out - presumably with this enhanced check your identity is verified - and your card limit increased - I may of course be talking rubbish lol