KYC Compliance Limits

Bracket will implement compliance limits on certain strategies and will work with managers to implement their KYC/AML and onboarding documentation flows as needed.

Please see terms of service for user eligibility. 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. OFAC checks and other required transaction monitoring thresholds will also be enforced by Bracket.

Grace period: To provide fair warning to our current users, there will be a grace period. Bracket will announce when these standards will go into effect.

*Note that the above thresholds are initial and can change based on our compliance policies and program. Fair notice will be made to users regarding changes.

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