Regulatory & Licensing
KYC & Compliance Tiers
Mint adopts a tiered identity verification system to balance user accessibility and regulatory compliance:
KYC Tier | Transaction Limit | Verification Requirements |
No KYC | Up to $10,000/day | No documentation required |
Soft KYC | Up to $50 million/day | Minimal verification (document upload, checks) |
This stratified approach promotes frictionless onboarding for casual users while enforcing stricter compliance for high-volume operators, aligning with global AML/CTF regulations.
Mint adopts a tiered identity verification system to balance user accessibility and regulatory compliance:
KYC Tier | Transaction Limit | Verification Requirements |
No KYC | Up to $10,000/day | No documentation required |
Soft KYC | Up to $50 million/day | Minimal verification (document upload, checks) |
This stratified approach promotes frictionless onboarding for casual users while enforcing stricter compliance for high-volume operators, aligning with global AML/CTF regulations.
Mint adopts a tiered identity verification system to balance user accessibility and regulatory compliance:
KYC Tier | Transaction Limit | Verification Requirements |
No KYC | Up to $10,000/day | No documentation required |
Soft KYC | Up to $50 million/day | Minimal verification (document upload, checks) |
This stratified approach promotes frictionless onboarding for casual users while enforcing stricter compliance for high-volume operators, aligning with global AML/CTF regulations.