Tiers and levels

Tier 1

Tier 2

Tier 3

Weekly deposit limits

Deposit:

50,000 AED/week

Deposit:

50,000 - 200,000 AED/week

Deposit:

more than 200,000 AED/week

Weekly withdrawal limits

Withdraw:

36,065 AED/week

Withdraw:

36,065 - 200,000 AED/week

 

Withdraw:

more than 200,000 AED/week

Required information and documents.

-Nationality Details

-Government Issued ID  (back & front)

-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 time

Automatic verification
 (if information and documents were provided correctly)

Takes up to 4 working days (Sunday - Thursday) to be processed

Takes up to 4 working days (Sunday - Thursday) to be processed