What are the KYB 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 |
Last modified 2mo ago