Legal · Last updated January 2026
KYC Policy
The identity and address verification steps every EDGEGAININVEST user completes before funding an account.
1. Required information
Full legal name, date of birth, residential address, and a government-issued photo ID (passport, national ID, or driver's licence).
A live selfie captured through our verification partner to confirm the ID belongs to you.
2. Verification tiers
Tier 1 (basic): unlocks deposits up to $10,000 in aggregate.
Tier 2 (verified): unlocks unlimited deposits, all investment packages, and priority withdrawals.
Tier 3 (institutional): required for corporate accounts and beneficial-ownership disclosure.
3. Ongoing monitoring
We periodically refresh KYC information and may request additional documentation if account activity changes materially.