Trader Identity & Defense Center

Multi-Factor Authentication and Tiered Regulatory Identity Verification.

Daily Withdrawal Cap

$500,000 USDT

Tiered Regulatory Compliance (KYC)

Tier 1: Standard VERIFIED ✅

Email confirmation & verified mobile SMS phone number.

Daily Limit: $10,000 USD

P2P Escrow: Active

Crypto Deposits: Unlimited

Tier 2: Advanced IN REVIEW 🟡

Government Passport, Driver's License & Biometric 3D Liveness.

Daily Limit: $500,000 USD

Fiat Bank Wire: Approved

Perpetuals (100x): Unlocked

Tier 3: Institutional NOT STARTED

Proof of Address & Source of Funds documentation for institutional volume.

Daily Limit: Unlimited

Sub-Accounts: Up to 20

Dedicated OTC Desk: Included

Google Authenticator (TOTP 2FA)

Required for withdrawals, API keys, and sensitive security adjustments.

ENABLED

Anti-Phishing Security Phrase

Confirms official emails sent by NexusTrade. Phrase: NEXUS-779

CONFIGURED

Active Device Sessions

2 active terminal sessions recorded in Tokyo and Frankfurt.