Tier 1 requires a phone number verification. 

And the transaction limits are as follows:

  • Buy limit: 1,000 USD
  • Daily deposit limit: 1,000 USD
  • Monthly deposit limit: 10,000 USD
  • Withdrawal limit: 500 USD


Tier 2 requires an ID verification. 

And the transaction limits are as follows:

  • Buy limit: 50,000 USD
  • Daily deposit limit: 50,000 USD
  • Monthly deposit limit: 500,000 USD
  • Withdrawal limit: 25,000 USD


Tier 3 requires proof of address verification. 

And the transaction limits are as follows:

  • Buy limit: 500,000 USD
  • Daily deposit limit: 500,000 USD
  • Monthly deposit limit: 5,000,000 USD
  • Withdrawal limit: 250,000 USD