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User Eligibility

General Requirements

All Users

Basic Eligibility:
├── Age 18+ (or legal adult in jurisdiction)
├── Not resident of restricted jurisdiction
├── Accept Terms of Service
├── Accept Risk Disclosure
└── Own compatible crypto wallet

Tier Requirements

Tier 1: Retail

Requirement	Detail
Jurisdiction	Non-restricted
Verification	None (wallet only)
Limits	$100K position, 5% pool
Access	Standard features

Tier 2: KYC Verified

Requirement	Detail
Jurisdiction	Non-restricted
Verification	Government ID + selfie
Limits	$500K position, 10% pool
Access	Higher limits

Tier 3: VIP (KYB)

Requirement	Detail
Entity type	Corporation, LLC, Trust
Verification	Entity docs + beneficial owners
Limits	$5M+ position, 25% pool
Access	OTC desk, physical delivery

Restricted Categories

Cannot Participate

Excluded Users:
├── US persons (citizens, residents, green card)
├── Sanctioned country residents
├── Sanctioned individuals (OFAC list)
├── Minors
├── Persons prohibited by local law
└── Platform insiders (trading restrictions)

Verification Process

KYC Flow

KYC Steps:
├── 1. Submit government ID (passport/driver's license)
├── 2. Take live selfie
├── 3. Automated verification (Jumio/Onfido)
├── 4. Sanctions screening
├── 5. Approval (usually <24 hours)
└── 6. Upgraded limits activated

KYB Flow

KYB Steps:
├── 1. Submit entity formation documents
├── 2. Provide beneficial ownership chart
├── 3. Submit director/signatory IDs
├── 4. Provide proof of address
├── 5. AML questionnaire
├── 6. Manual review (3-5 business days)
└── 7. VIP access activated

Ongoing Compliance

Periodic Review

Tier	Review Frequency
Retail	None
KYC	Annual re-verification
VIP	Semi-annual review

Next Steps