Security & KYC Verification

Your safety is our top priority

Verification Tiers

Tier 0

Email + Phone verification

Limits: View-only, no transactions

Tier 1

Government ID + Selfie

Limits: $1,000/day, $5,000/month transfers

Tier 2

ID + Proof of Address + Enhanced review

Limits: $10,000/day, $50,000/month, remittances enabled

All data is encrypted at rest and in transit using banking-standard encryption.

Fingerprint and face recognition for secure access on supported devices.

Real-time transaction monitoring to detect and prevent suspicious activity.

Licensed and compliant with financial regulations in every country we operate.