To provide a secure and seamless experience for our users, we have adopted a tiered verification system that aligns with specific deposit and withdrawal limits. This approach ensures that each user receives a level of verification that corresponds to their activity on the platform, while also maintaining regulatory compliance and safeguarding user accounts.

Below, you’ll find a detailed breakdown of each verification tier, including monthly limits, the documents required for verification, and estimated processing times. This information is designed to help you clearly understand the steps needed to advance through each tier and unlock additional platform features.


Tiers and levels

Tier 1

Tier 2

Tier 3

Monthly deposit limits

Up to 200,000 AED/Month

Up to 800,000 AED/Month

More than 800,000 AED/Month

Monthly withdrawal limits

Up to 200,000 AED/Month

Up to 800,000 AED/Month

 

More than 800,000 AED/Month

Required Documents and Information


For citizens located in their country-of-origin (Nationals):


  • Nationality
  • Government Issued ID (back & front) OR a Valid passport
  • Liveness 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)

For expats who are located in any of the supported countries
  • Nationality
  • A residency ID is a must (back & front)
  • Liveness selfie
  • Passport (Might be needed)
  • 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 Times

Processing Time

Automatic verification
 (if information and documents were provided correctly)

Up to 4 days.

Up to 4 days. 



Additional documentation might be requested in certain situations to ensure a secure experience and maintain exceptional protection. Your cooperation is greatly appreciated as we work towards this goal.


If you require any further clarification or information, feel free to contact us here.