For legal reasons, we have to verify your identity if you wish to trade above certain limits. Tier 0 verification is available automatically, but you must supply the information requested below to qualify for a higher tier.

Tier 0: 
Maximum daily trading volume of $1000. This tier is automatically set when you create your Nash account.

Tier 1:
Maximum trading volume limits of $50,000/day, $500,000/month and $1,000,000/year.

To qualify for this tier, we need the following from you:

1. Email address
2. Full name
3. Residential address
4. Photo ID
5. Date of birth
6. PEP check
   

Tier 2:
Tier 2 accounts can trade up to 50% of stated net worth value. 

To qualify for tier 2, you will need to provide us with the following:

1. Your occupation
2. The source of your funds
3. Proof of address (utility bill, credit card/bank statement, government document)
4. Proof of funds (salary slips, bank statement)
5. Your liquid net worth (<$50k / <$250k / <$750k / $750k+)
   
   

Tier 3:
Tier 3 is reserved for institutions only. There is no maximum trading limit on this tier.

To qualify for this tier, please create a new account in the name of your business, using your business email address. You will need to provide the following:

1. Company name
2. Nash login email (of your company account)
3. Name of manager + role in the company
4. Company address
5. Contact number
6. Company website 
7. TIN (Tax Identification Number)
8. Corporate formation documents / company incorporation certificate
9. Source of funds / type of business
10. Proof of your role in the company
11. List of individuals with more than 20% holding in the company
12. Photo ID of every person in 11

Follow our user guide on completing Tier 1 identity verification.
To qualify for Tier 2 or higher, please contact Nash directly.