Tier 3 verification unlocks a custom monthly limit in Aureo, ideal for high-volume users who need to operate more than $2,000,000 MXN per month.
Limits after completing Tier 3
Buy: $500 – $200,000 MXN per transaction, with the custom monthly limit approved by our team
Sell: $100 – $200,000 MXN per transaction, with the same custom monthly limit
What you need
The monthly limit you want to request (must be above $2,000,000 MXN)
A brief explanation of why you need that limit
Supporting documents, such as bank statements or tax returns (optional, but they help speed up approval)
How to apply for Tier 3
Make sure you have Tier 1 and Tier 2 approved.
Go to Account → Verification → Tier 3.
Enter the monthly limit you need and briefly explain why. If you are interested in trading OTC, you can flag it in the same request.
Review time
The process takes approximately ~2 minutes to complete. Our team reviews each Tier 3 request individually and will notify you when your custom limit is approved.