Tiers and Verification


To better understand the differences and requirements of our 3-level tiers, please review the table below. 


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
  • Clear 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)
  • Clear 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)

Processing Times

Processing Time

Automatic verification
 (if information and documents were provided correctly)

Up to 4 days.


Up to 4 days. 


Please note that in some cases more documents may be required, this is to ultimately ensure a safe experience and preserve an unparalleled protection. Always thankful for your cooperation.



If you require any further clarification or information, feel free to contact us here.