All Legal Documents

KYC Policy

Effective January 1, 2025

Verification Levels

KYC levels determine wallet limits, withdrawal access, transfer access, and access to higher-risk products.

Level 1 requires a phone number. Level 2 requires a valid government-issued ID. Level 3 requires additional business documentation.

Draft Notice: This document is a product draft and must be reviewed by a qualified legal adviser before public launch. It does not constitute legal advice.