Database Compliance
Identity Verification (KYC)
Complete individual or institutional identity verification to unlock higher withdrawal limits and OTC escrow deals.
Verification Level
Tier 1 Basic Account
Current 24h withdrawal limit: $10,000 USD
Status: Not started
1Step 1
Personal Info
Legal full name, date of birth, and residency verification.
2Step 2
Government Photo ID
Official passport, driver license, or national identity card.
3Step 3
Biometric Liveness
Automated 3D selfie check to prevent synthetic identity fraud.