Identity Verification (KYC) Unverified - Level 1
Verify your identity to unlock higher daily deposit limits and fiat bank withdrawals.
Tier 1
Basic Account
Daily Deposit:
$2,500 Max
Daily Withdrawal:
$1,000 Max
Vault Access:
Standard Pools
Recommended
Tier 2
Verified Investor
Daily Deposit:
$100,000 Max
Daily Withdrawal:
$100,000 Max
Vault Access:
All Institutional Vaults
Tier 3
Contact Sales
Institutional / VIP
Daily Deposit:
Unlimited
Daily Withdrawal:
Unlimited
Custom APY:
Dedicated Portfolio Mgr
1
Personal Info
Legal Details & Address
2
Document Upload
Government ID Scan
3
Selfie Check
Photo Verification
Step 1: Legal Identity Details
Enter your primary legal name and residence as stated on government documents.
Step 2: Government ID & Proof of Residence
Upload high-resolution photos or color scans of your primary government issued identification.
Click or drag front side file here
Supports PNG, JPG or PDF (Max 15MB)
Click or drag utility bill here
Issued within the last 90 days
Step 3: Selfie Verification
Take a live photo with your camera: good lighting, face centered, no hat or sunglasses. Our compliance team compares it with your ID document.
Position face in center frame
Camera is off. Press Start Camera.
KYC Documents Submitted & Under Review
Our compliance team reviews every submission, usually within 1–2 business days. Your status updates here and in your wallet.