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User Statuses and Tiers

1. "Start" Status

 

Upon registration, all users are assigned the Start status. This allows you to explore the platform’s features and interface. To begin trading, you must upgrade to the Investor status.

 

2. "Investor" Status

 

To obtain the Investor status, you must complete the KYC (Identity Verification) process.

 

  • Limit: $1,000 per month.
  • Type: Non-renewable. This means once you have deposited $1,000 in the current month, your limit will only reset on the 1st day of the following month.

 

3. "Premium" Status

 

To qualify for the Premium status, you must:

 

       1. Pass a specialized test in your Personal Account (minimum score: 7 points). 

Benefit: Once the test is passed, your $1,000 limit becomes renewable.

 

       2. Provide Source of Funds (SoF) documentation (proof of income).

After the Compliance Department verifies your documents, your limit will be set to the specific amount confirmed by your documentation.

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