Customer Account Classification

Items Level 0 Level 1 Level 2 Level 3
KYC Requirements Not applicable

Basic Personal
Information, Identification Document, Supporting Document1 & Selfie

Declaration on
Source of Fund / Wealth

Declaration / Confirmation on
Source of Fund /
Wealth and Supporting
Documents to support the Source of Fund / Wealth

Monthly Deposit / Withdrawal Limits (FIAT) Not applicable Up to RM8,000 Up to RM15,000 Unlimited
Monthly Deposit / Withdrawal Limits (Digital Asset) Not applicable Unlimited
Trading Activities Not applicable Unlimited

Example of documents: Driving license, passport, working permit, utility bill, letter of employment, etc. The documents must be valid and not expired or nearly expired.