Applying for AML Tier 1

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Applying for AML Tier 1

To ensure Instabridge is compliant with regulatory requirements, there are 4 different AML (Anti-money laundering) tiers for users. The higher your AML tier the higher your approved transaction volume in Instabridge. You can increase your approved tier of AML through Instapass by providing Instapass with more information on the source of your funds, helping us prevent money laundering. Screenshot, screenshot

Tier 1: Once you have completed your KYC you will be able to select AML Tier 1.  Tier 1 allows you to transfer up to $15,000 worth of tokens per year. In order to be approved for Tier 1, you will need to select your primary source of funds from a dropdown list. screenshot

If you wish to transfer more than $15,000 worth of tokens  per year you will need to upgrade to a higher tier.

You will need to upgrade your AML tier before creating a transfer which exceeds your current tier limit

Please be aware that reviewing source of funds documentation may take several working days.