The tier 1,2 and 3 thresholds cover ETN held or used in a 3 month period. Even though you may be under those boundaries right now, you may have surpassed one or more of them in the last 3 months. You may wish to review your sent/received transactions to see why you were automatically flagged.
Also, countries designated as a “high-risk third country” by the European Commission or as a “high risk and other monitored jurisdiction” by the Financial Action Task Force (FATF) need to complete top tier KYC in order to access services on the Electroneum systems.
Finally, the safety of our systems, and the community that use it, will always come first. We have a vast range of checks and security measures in place to protect against misuse. The system may automatically flag further KYC levels if an account has been flagged as breaking those rules. Please make sure to thoroughly check the terms and conditions for using Electroneum systems.