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Identity Verification (KYC)

Tier 1 — Basic

Limit: $200 / day

✓ Verified
  • ✓ Email verification
  • ✓ Phone number

Tier 2 — Verified

Limit: $2,000 / day

✓ Verified
  • ✓ Government ID (passport / national ID)
  • ✓ Proof of address

Tier 3 — Premium

Limit: Unlimited

Pending
  • ✓ Selfie with ID
  • ✓ Source of funds declaration

Upgrade to Tier 3

Upload a selfie holding your ID document to verify your identity and unlock unlimited transfers.

🔒 Your documents are encrypted with AES-256 and reviewed within 24 hours by our compliance team.