Tiers and Verification

To ensure a secure and streamlined experience for our customers, we have implemented a tiered verification system that corresponds with different levels of deposit and withdrawal limits. This system is designed to provide tailored verification requirements for individuals

Below, we outline the details for each tier, including the monthly limits, required documents, and processing times. This ensures that users can easily understand what is needed to progress through the verification stages and access the corresponding features on our platform.


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):


  • Nationality
  • Government Issued ID (back & front) OR a Valid passport
  • Liveness selfie
  • Residential Address
  • Source of Funds.

  • T1 verified
  • Residence Visa (if applicable)
  • Proof of address
  • Occupation Details
  • Monthly Income
  • T2 verified
  • Net Worth
  • Source of Wealth
  • Bank Statements (most recent 3 months)
  • Salary Certificates (if applicable)

For expats who are located in any of the supported countries
  • Nationality
  • A residency ID is a must (back & front)
  • Liveness selfie
  • Passport (Might be needed)
  • Residential Address
  • Source of Funds
  • T1 verified
  • Residence Visa (if applicable)
  • Proof of address
  • Occupation Details
  • Monthly Income

  • T2 verified
  • Net Worth
  • Source of Wealth
  • Bank Statements (most recent 3 months)
  • Salary Certificates (if applicable)

Processing Times

Processing Time

Automatic verification
 (if information and documents were provided correctly)

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.