To provide a secure and seamless experience for our users, we have adopted a tiered verification system that aligns with specific deposit and withdrawal limits. This approach ensures that each user receives a level of verification that corresponds to their activity on the platform, while also maintaining regulatory compliance and safeguarding user accounts.
Below, you’ll find a detailed breakdown of each verification tier, including monthly limits, the documents required for verification, and estimated processing times. This information is designed to help you clearly understand the steps needed to advance through each tier and unlock additional platform features.
Tiers and levels | Tier 1 | Tier 2 | Tier 3 |
Monthly deposit limits | Up to 200,000 AED/Month | Up to 800,000 AED/Month | More than 800,000 AED/Month |
Monthly withdrawal limits | Up to 200,000 AED/Month | Up to 800,000 AED/Month
| More than 800,000 AED/Month |
Required Documents and Information | |||
For citizens located in their country-of-origin (Nationals): |
|
|
|
For expats who are located in any of the supported countries |
|
|
|
Processing Times | |||
Processing Time | Automatic verification | Up to 4 days. | Up to 4 days. |
Additional documentation might be requested in certain situations to ensure a secure experience and maintain exceptional protection. Your cooperation is greatly appreciated as we work towards this goal.
If you require any further clarification or information, feel free to contact us here.