Do I need to complete a Know Your Customer (KYC) check before I can trade on Nash?
KYC is not necessary for trading up to a certain limit per day (5,000 USD). To trade more, however, you must complete at least Tier 1 KYC. To do so, navigate to “My profile > Limits”.
Trading limits are not set by Nash, but by our banking partners. They need to be comfortable with the company’s source of income, since we are a new company. As things progress and anti-money-laundering (AML) practices in the blockchain industry are improved, these limits could be relaxed.