Trading Tiers
Unlock premium features and higher limits as you progress through our verification tiers
Identity Verification
Our secure identity verification system adapts to your trading needs. As your trading activity grows, we may request additional verification to ensure the safety of your account and maintain compliance with regulations.
KYC Tiers & Trading Limits
Basic
Requirements
- Email Verification
- Phone Number Verification
- Basic Personal Information
Features
- Basic trading features
- Limited trading volume
- Basic support
Trading Limits
- Daily: $100.00
- Monthly: $1,000.00
- Withdrawal: $200.00
Starter
Requirements
- All Basic Tier Requirements
- NIN Verification
- Selfie Verification
Features
- Increased trading limits
- Priority support
- Access to OTC trading
Trading Limits
- Daily: $500.00
- Monthly: $5,000.00
- Withdrawal: $1,000.00
Intermediate
Requirements
- All Starter Tier Requirements
- BVN Verification
Features
- Higher trading limits
- Lower trading fees
- Dedicated support line
Trading Limits
- Daily: $2,000.00
- Monthly: $20,000.00
- Withdrawal: $5,000.00
Advanced
Requirements
- All Intermediate Tier Requirements
- LiveCheck Verification
Features
- Premium trading limits
- VIP support
- Advanced trading tools
- Exclusive market insights
Trading Limits
- Daily: $10,000.00
- Monthly: $100,000.00
- Withdrawal: $20,000.00
Premium
Requirements
- All Advanced Tier Requirements
- Government-issued ID
- International Passport
Features
- Highest trading limits
- Lowest trading fees
- Dedicated account manager
- Premium support
- Advanced trading features
- Early access to new features
Trading Limits
- Daily: $50,000.00
- Monthly: $500,000.00
- Withdrawal: $100,000.00
Trading Fee Tiers
Volume-Based Discounts
Our fee structure rewards higher trading volumes with lower fees. The more you trade, the less you pay in fees. Volume is calculated based on your 30-day trading history.
| Tier Level | 30-Day Volume (USD) | Trading Fee | Features |
|---|---|---|---|
| Tier 1 | $0.00 - $1,000.00 | 4% |
|
| Tier 2 | $1,000.00 - $5,000.00 | 3.5% |
|
| Tier 3 | $5,000.00 - $20,000.00 | 3% |
|
| Tier 4 | $20,000.00 - $100,000.00 | 2.8% |
|
| Tier 5 | $100,000.00+ | 2.5% |
|
Additional Fee Information
- Get 0.1% fee discount for each successful referral (up to 0.5%)
- Network fees vary by cryptocurrency and are displayed during trading
- Volume is calculated in USD based on your 30-day trading activity
- All fees are transparent and displayed before each trade
Withdrawal Markup Notice:
For every withdrawal (crypto or fiat), trustBank applies a small markup to the base network or processing fee. This helps ensure platform sustainability and supports ongoing improvements. We believe in transparency—your total withdrawal fee (including markup) is always shown before you confirm a transaction.
For every withdrawal (crypto or fiat), trustBank applies a small markup to the base network or processing fee. This helps ensure platform sustainability and supports ongoing improvements. We believe in transparency—your total withdrawal fee (including markup) is always shown before you confirm a transaction.
trustBank Deposit Fee Structure
How fees work when you deposit NGN to your trustBank wallet:
- Service Fee: trustBank applies a markup between 2.5% and 4% of your deposit, plus a small processing fee. This ensures platform sustainability and a premium experience.
- VAT: Calculated as required by law and shown before you confirm.
- Total Fee: Service Fee + VAT
- You Receive: Your deposit amount minus the Total Fee
All fees are shown transparently before you confirm your deposit. For any fee-related queries, please contact fees@trustbank.tech