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Account & Compliance#kyc#compliance#withdrawal

KYC Tier Thresholds

Source: Confluence — https://internal.example.atlassian.net/wiki/spaces/COMP/kyc-tiers · Updated 9/23/2026

Tiers

  1. Tier 0 - email verified only, withdrawal cap $2,000/day
  2. Tier 1 - ID document, withdrawal cap $10,000/day
  3. Tier 2 - proof of address + source of funds, no cap

Triggers for forced re-verification

  • Cumulative deposits exceed $50,000
  • Payment method mismatch flagged by processor
  • Manual compliance flag from support