To qualify for a Tier 2 status, we require additional proof to ensure compliance with our eligibility criteria. Specifically, we need documentation that demonstrates:
For Tier 2:
1. Earning of at least $100,000 per annum: Please provide a document, such as an income statement, paystub, or tax return, that clearly shows your annual income meets or exceeds $100,000.
2. Net worth of at least $100,000: You can provide evidence of your net worth, which may include investment holdings, account balances, or any other relevant financial statements
3. One-time request: If this request is for a specific transaction, kindly provide proof that the funds you intend to transfer are currently held or available.
For Tier 3:
1. Credit Turnover of at least $300,000/month: Please provide a document, such as an income statement, paystub, or tax return, that clearly shows your monthly income or credit turnover meets or exceeds $300,000.
2. Investment or Liquidity of $500,000: You can provide evidence of your liquidity, which may include investment holdings, account balances, or any other relevant financial statements.
The Customer Tier System is a feature put in place due to compliance reasons in order to rank customer transaction limits in line with financial regulations. The tier system starts at a transaction limit of $5000 and then increases to as much as $100000.
All you have to do to is:
- Click on your profile Image and click on “Upgrade”
- Carefully read the requirements, click on the “Get Started” button and select a type of document to upload
- Upload document and submit
- Now wait while we review your document and upgrade your account in a short period of time.