Tier 1
Email & phone
Requirements
- · Verified email
- · Verified phone number
Unlocks
- · Deposits: enabled
- · Withdrawals: restricted
- · Trading: spot only
Compliance
Verification
Verification is processed by a regulated identity provider. Documents are never stored in the browser.
Unverified
KYC provider not connected — configuration required
Document upload, liveness checks and tier approval require a connected identity verification provider. Submission is disabled until then.
Tier 2
Government ID
Requirements
- · Passport or national ID
- · Liveness selfie check
Unlocks
- · Higher withdrawal ceiling
- · Fiat rails eligible
- · Earn products eligible
Tier 3
Proof of address & source of funds
Requirements
- · Utility bill or bank statement
- · Source-of-funds declaration
Unlocks
- · Institutional limits
- · OTC desk access
- · API withdrawal permission
Current limits
- Daily deposit limit
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- Daily withdrawal limit
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- 30d trading volume cap
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