Customer Account Classification

Items Level 0 Level 1 Level 2 Level 3
KYC Requirements Basic Personal Information
& A Selfie

Declaration on
Source of Fund / Wealth

Additional KYC Documents
Deposit / Withdrawal Limits (FIAT) NO Up to RM8,000 Up to RM15,000 Unlimited
Deposit / Withdrawal Limits (DC) NO Unlimited
Trading Activities NO Unlimited