Compliance & KYC
Identity tiers, jurisdiction rules, and asset-freeze controls that keep the network regulator-ready without sacrificing self-custody.
Amira Zulkifli
Malaysia · Member since Mar 2023
KYC level
Enhanced
Trust tier
DiamondStatus
VerifiedKYC tiers & limits
Each level unlocks higher limits and more modules
Basic
RM 5k / day
- Gold savings
- MYRT transfers
- DEX (limited)
EnhancedCurrent
RM 100k / day
- Rahn loans
- Debit card
- Full DEX
- Escrow
Institutional
RM 5,000k / day
- Treasury multi-sig
- Grant program
- Bulk settlement
Compliance history
Your verification events
Upgraded to Enhanced KYC
Daily limit raised to RM 100,000 · Jan 2025
Daily limit check passed
RM 6,800 salary deposit · 3d ago
Jurisdiction verified
Malaysia — unrestricted · Jan 2025
Enforcement controls
Sanctions, freezes, and jurisdiction blocks
Active restrictions
9d3af4a1.sp
Sanctions screening hit
jurisdictionblocked
21b78c30.sp
Fraud investigation
assetfrozen
be5c0072.sp
Court order
globalfrozen