Aureo

Tier 3 verification unlocks unlimited monthly operations in Aureo, ideal for high-volume users.

Buy: $500 – $100,000 MXN per transaction, no monthly limit

- Buy: $500 – $100,000 MXN per transaction, no monthly limit
- Sell: no monthly limit

At least one proof-of-funds document (bank statement, tax return, sale contract, etc.)

- At least one proof-of-funds document (bank statement, tax return, sale contract, etc.)

Make sure you have Tier 1 and Tier 2 approved.

Go to Account → Verification → Tier 3.

Upload at least one proof-of-funds document.

1. Make sure you have Tier 1 and Tier 2 approved.
2. Go to Account → Verification → Tier 3.
3. Upload at least one proof-of-funds document.

The process takes approximately ~2 minutes to complete. Review takes 5–10 minutes.

Proof-of-funds verification for unlimited monthly limits.

What is Tier 3 verification?

Find answers and get help from Intercom Support and Community Experts

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What is Tier 3 verification?

Limits after completing Tier 3

What you need

How to apply for Tier 3

Review time