• For Tier 2 you need to provide a valid telephone number.


  • For Tier 3 you need to provide your full name, nationality, gender, date of birth, full address and phone number. You will also be asked to upload a photo of your document and a selfie. We recommend using your smartphone to complete the verification as fast as possible.  


  • Tier 4 is meant for those who want to use very high volumes of exchange deals and requires additional verification by our compliance team.