You can upgrade your AML Tier from your Account Summary. Click “Upgrade AML Tier” to get started.
If you are at Tier 2, you will need to upgrade to Tier 3 before you can upgrade to Tier 4. Likewise, if you are at Tier 1 you will need to upgrade to Tier 2 before you can proceed with your application to Tier 3. Click “AML Tier Upgrade” to continue.
You will then be asked to provide your primary source of funds, your occupation and documents which evidence your primary source of funds.
The types of documents which can be accepted vary depending on your primary source of funds. You will need to submit the entire document without any redactions.
All documents are manually reviewed by a member of our compliance team. Document reviews can take 2-4 weeks. If you fail to provide sufficient evidence your application will be rejected. If more information is required, you will be emailed from firstname.lastname@example.org with the request.
For Tier 4 you will be asked the same questions but you will need to provide evidence of wealth over $1,000,000.