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What is Tier 2 verification?

Additional verification for higher monthly transaction limits.

Written by Tristan

Tier 2 verification is designed for users who need to operate higher bitcoin volumes. Once completed, your monthly limits increase significantly.

Limits after completing Tier 2

  • Buy: $500 – $100,000 MXN per transaction, up to $2,000,000 MXN per month

  • Sell: $100 – $100,000 MXN per transaction, up to $500,000 MXN per month

What you need

  • Brief description of your occupation and source of funds

  • Purpose of using Aureo (e.g., savings, business, remittances)

How to apply for Tier 2

  1. Go to Account → Verification in the app.

  2. Select Tier 2 and start the process.

  3. Complete the form with your employment and source-of-funds information.

Note: You must have Tier 1 approved before applying for Tier 2.

Review time

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

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