KYC tiers: what each level unlocks and what it asks for

Onboarding used to be a maze of tiers. We collapsed it. Now there is a single verification step.

One verification (a few minutes): email, phone, business name, country, a government ID photo and selfie, plus business documents and beneficial-owner KYC where the law requires it. We screen against sanctions lists on every wallet add and payout.

Once you are approved, everything is unlocked — unlimited monthly volume, no per-transaction cap, bank payouts in your local currency, and unlimited USDC payouts on Solana, Base, Ethereum or Polygon. No upgrade questionnaires, no waiting to lift a cap, no re-onboarding the merchants you already signed.