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

Account Verification

Complete identity verification to unlock higher trading limits and additional features. Your limits will be automatically updated upon verification.

Basic

Up to $1,000.00/mo

Requirements

Email Verification
Phone Number Verification
Basic Personal Information

Features

Basic trading features
Limited trading volume
Basic support

Monthly Trading Limit

Monthly Limit

$1,000.00

Withdrawal Limit

$200.00

Starter

Up to $5,000.00/mo

Requirements

All Basic Tier Requirements
NIN Verification
Selfie Verification

Features

Increased trading limits
Priority support
Access to OTC trading

Monthly Trading Limit

Monthly Limit

$5,000.00

Withdrawal Limit

$1,000.00

Intermediate

Up to $20,000.00/mo

Requirements

All Starter Tier Requirements
BVN Verification

Features

Higher trading limits
Lower trading fees
Dedicated support line

Monthly Trading Limit

Monthly Limit

$20,000.00

Withdrawal Limit

$5,000.00

Advanced

Up to $100,000.00/mo

Requirements

All Intermediate Tier Requirements
LiveCheck Verification

Features

Premium trading limits
VIP support
Advanced trading tools
Exclusive market insights

Monthly Trading Limit

Monthly Limit

$100,000.00

Withdrawal Limit

$20,000.00

Premium

Up to $500,000.00/mo

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

Monthly Trading Limit

Monthly Limit

$500,000.00

Withdrawal Limit

$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.

30-Day Volume (USD)	Maker Fee	Taker Fee
Any volume	0.10%	0.20%
$10,000+	0.08%20% off	0.17%15% off
$50,000+	0.06%40% off	0.14%30% off
$250,000+	0.04%60% off	0.11%45% off
$1,000,000+	0.02%80% off	0.08%60% off

Fees are automatically adjusted based on your 30-day trading volume.

Maker fees apply when you add liquidity to the order book. Taker fees apply when you remove liquidity.

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.

Trading FeesVolume-based discounts apply

30-Day Volume (USD)	Maker Fee	Taker Fee
Any volume	0.10%	0.20%
$10,000+	0.08%20% off	0.17%15% off
$50,000+	0.06%40% off	0.14%30% off
$250,000+	0.04%60% off	0.11%45% off
$1,000,000+	0.02%80% off	0.08%60% off

Fees are automatically adjusted based on your 30-day trading volume.

Maker fees apply when you add liquidity to the order book. Taker fees apply when you remove liquidity.

Deposit & Withdrawal Fees

NGN Deposits

Service Fee:1.5% - 2.5%

Example Deposit:

For a ₦10,000 deposit:

• Service Fee: ~₦200-250

• Total received: ~₦9,800-9,750

Crypto Deposits

Deposit Fee:Free

Network fees may apply and will be shown before confirming the transaction.

Transparent Fees

All fees are clearly displayed before you confirm any transaction. Our fee structure is designed to be competitive and transparent.

For institutional or high volume trading, please contact our institutional team for custom pricing.