KYC Compliance Limits
Bracket will implement compliance limits
Please see terms of service for user eligibility. Starting in Phase II, the Bracket Platform will have KYC limits based on volume tiers and activity on the platform. These limits are subject to change without notice as Bracket is required. The below does not include OFAC and other required transaction monitoring thresholds. Tier 1
Swapping into brktETH via Bracket
TBD
Eligible users permitted
Redeeming brktETH for underlying assets via Bracket
TBD
Eligible users permitted
Deploying brktETH into a strategy
TBD
Eligible users permitted
Tier 2
Swapping into brktETH via Bracket
TBD
ID verification
Redeeming brktETH for underlying assets via Bracket
TBD
ID verification
Deploying brktETH into a strategy
TBD
ID verification
Tier 3
Swapping into brktETH via Bracket
TBD
Full KYC, focused on institutions, UBOs etc.
Redeeming brktETH for underlying assets via Bracket
TBD
Full KYC, focused on institutions, UBOs etc.
Deploying brktETH into a strategy
TBD
Full KYC, focused on institutions, UBOs etc.
*Note that the above thresholds are initial and designed to allow Bracket to monitor for user behavior during an experimental phase.
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