KYC verification: a step-by-step guide

Know Your Customer (KYC) verification helps us comply with regulations and protect the platform from fraud. Higher verification tiers unlock higher transfer limits and additional products.

Tier overview

• Tier 1: Email verified — basic account access
• Tier 2: Government ID + selfie — standard transfer limits
• Tier 3: Proof of address — highest personal limits

Most Tier 2 reviews complete within a few hours during business days. You'll receive an in-app notification as soon as your documents are approved or if we need additional information.