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Tier Levels

Tier Levels

There are three tier levels for Corporate Entities. All entities will need to complete Tier Level 1 as the first stage in the verification process. Then, they can choose to upgrade to the next tier level which will require additional documentation and information. The table below illustrates the three Corporate Tier levels and the documents required for each:
TIER 1: SILVER Daily deposits and withdrawals of USDT 1,000,000
TIER 2: GOLD Daily deposits and withdrawals of USDT 3,000,000
TIER 3: PLATINUM Daily deposits and withdrawals of USDT 5,000,000
Company Data
Required Legal Documents: -Certificate of Incorporation/Registration -Certificate of Incumbency - Shareholder Registry -Director Registry
Tier 1
Tier 1
UBOs
Individual Tier 1: -Identification Document -Email verification -Selfie
Individual Tier 1: -Identification Document -Email verification -Selfie
Individual Tier 1: -Identification Document -Email verification -Selfie
Shareholders/ Directors
Individual Tier 1: -Identification Document -Email verification -Selfie
Individual Tier 1: -Identification Document -Email verification -Selfie
Individual Tier 1: -Identification Document -Email verification -Selfie
Questionnaire
Source of Funds
Verification Document (This can be copies of latest audited Company Accounts, or Bank statements showing sources of business revenue. Ensure the uploaded document covers the last 12 months.)
Tier 1 + additional source of funds
General Information:
-Type of Business
(List of goods and services delivered by the company)
-Corporate Expected Trading Volume (Per week- USD)
Sanctions and Declaration Form
Tier 1 + Tier 2 + additional source of funds
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