Tiered KYC verification
Identity verification, in preparation
NESGESFinance is designing a tiered verification process with three access levels, with thresholds by jurisdiction, risk profile, service and applicable legal obligations. Its activation will be announced in due course.
Basic
Read access to the dashboard and ecosystem information, with low limits.
- Dashboard read access
- Market access
- Low query limits
Standard
Participation in tokenizations and Ordinal issuance.
- Participation in tokenization
- Ordinal issuance
- On-chain history
Enhanced
Higher-value operations and projects with enhanced requirements, according to jurisdiction and risk profile.
- Threshold by jurisdiction and profile
- Institutional projects
- Enhanced risk assessment
Full access, when enabled
Request access and you will be notified once verification and tiered privileges are available.