Compliance & Verification
Identity verification, AML checks, and regulatory compliance status
Tier 0
$500
per day
Email verified only
Tier 1
$10,000
per day
Government ID + Selfie verification
Tier 2
$100,000
per day
+ Proof of address + Source of funds
Tier 3
$5,000,000
per day
Full enhanced due diligence (EDD)
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