KYB Tier Levels

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

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