If you're looking to increase your transaction limits, it's important to understand the requirements associated with each limit tier. Your limit tier determines the specific documents you need to provide for verification. Here’s a breakdown of the tiers and the necessary steps to help you get started.
Tier 1: Verify Your Address
In Tier 1, the primary requirement is to verify your address. This is a straightforward process that helps us confirm your identity and ensure the security of your transactions. To complete this verification, you can provide one of the following documents:
- A recent utility bill (electricity, water, gas, etc.) that clearly displays your name and address.
- A bank statement that includes your name and address, dated within the last three months.
- A government-issued ID that shows your address.
Once you submit the required documents, our team will review them to confirm your address.
Tier 2: Verify Your Source of Funds
If you wish to move to Tier 2, you will need to verify your source of funds in addition to your address. This step is crucial for compliance and helps us understand where your funds are coming from. Acceptable documents for this verification include:
- Recent pay stubs or salary statements.
- Bank statements showing regular deposits.
- Tax returns or other official documents that outline your income.
Providing clear and accurate documentation will help expedite the review process.
Processing Time
After you submit your documents for verification, our team typically completes reviews within 24–48 hours. We strive to process your requests as quickly as possible so you can enjoy increased transaction limits without unnecessary delays.
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