Verification Center

Upgrade verification only when the account needs larger limits

Discovery access is available by default. Request a higher level only when the investor needs institutional investing, larger tickets, or broader funding access.

Open investor workspace Back to guided setup

Entity In Scope Entity not linked yet The selected level applies to the investor account and its approved operators.

Current Level Discovery access Browse institutional offers

Status Not started Discovery access is available before verification. Start onboarding to unlock institutional investing.

Active Limit Full catalog access — verification needed to invest Investment limit shown for the currently selected or approved level.

Verification

Request a higher verification level

Upload one consolidated file package for the selected level. Identity documents can be passport, national ID, or driving licence, and classification stays on the backend.

Default access Discovery access is already active by default

Users can review products and start onboarding without submitting anything. This screen is only for requesting a higher verification level.

Browse products Verification required to invest No documents

Available upgrades

Select the level that fits the investor profile

Level 1 Individual KYC

For personal investor accounts that need higher deposit, withdrawal, and investment limits.

Personal account Basic earn products 10,000 USDT/day

Level 2 Qualified investor

For accredited or professional investors who need qualified-only opportunities and materially larger limits.

Accredited / professional Qualified offers 100,000 USDT/day

Level 3 Institutional / fund

For funds, family offices, treasury desks, and other entity-based investor structures.

Entity account Full institutional access 1,000,000 USDT/day

Settlement scope

Select the rail profile for this verification request

Crypto only Custody, wallet, and stablecoin routes only. Fiat only Bank funding and fiat withdrawals are in scope. Hybrid Both bank rails and crypto rails are expected.

Selected package

Upload one package for compliance review

Level 1 package Hybrid rails

Individual KYC document pack

Upload the required documents for the selected level. Each attachment field maps to a distinct compliance requirement.

Unlocked limits

What becomes available after approval

Products Staking, lending, basic earn products

Deposit 10,000 USDT/day · 50,000 USDT/month

Withdraw 5,000 USDT/day · 25,000 USDT/month

Invest 10,000 USDT/day · 50,000 USDT/month

Upload clear scans or PDFs.

Regulatory disclosures

By submitting, you confirm awareness of applicable sanctions screening (OFAC, EU, UN), FATCA/CRS reporting obligations, and AML requirements. Ongoing screening is performed automatically.

Current Access

What this account can do now

Level Discovery access No verification required. Start onboarding when you are ready to request access.
Deposit limit Restricted until verification Maximum inbound funding allowed for this level.
Withdrawal limit Restricted until verification Outbound limit across bank and wallet routes.
Investment limit Full catalog access — verification needed to invest Verification is required before capital can be deployed into live products.

Review standards

Operational rules for higher-level verification

Each upgrade request follows the same operating pattern, but the expected package changes by investor type.

Verification review and approval happen in the platform control workspace after submission.