Identity & Compliance

KYC Verification Tiers

Progressive access model — unlock more features as you verify your identity

Current Tier: Verified Citizen

You have full platform access. Upgrade to Pro Investor to unlock higher investment limits and advanced analytics.

Tier 1

Tier 0: Basic

View-Only Access

$0

invest limit

Badge: Explorer
Browse investment capsules
View market data & prices
Read governance proposals
Invest in capsules
NFC merchant payments
Privacy pool access
Governance voting

Tier 1: Verified

CURRENT

Full Platform Access

$10,000

invest limit

Badge: Verified Citizen
Browse investment capsules
View market data & prices
Read governance proposals
Invest up to $10K per capsule
NFC merchant payments
Privacy pool (Standard)
Governance voting

Tier 2: Pro Investor

Enhanced Analytics & Governance

$100,000

invest limit

Badge: Pro Investor
All Verified tier features
Invest up to $100K per capsule
Privacy pool (Enhanced)
Early capsule access
Advanced analytics dashboard
Governance proposal creation
Reg CF/A+ investment access

Requirements

Verified tier complete
Proof of address
Accredited investor declaration
Enhanced due diligence

Tier 3: Creator

Full Creator & Institutional Access

Unlimited

invest limit

Badge: MKC Creator
All Pro Investor features
Unlimited investment capacity
Privacy pool (Maximum/zk-STARK)
Create & publish capsules
Capsule analytics dashboard
NFC mission design tools
Institutional API access

Requirements

Pro Investor tier complete
Business verification
Compliance review
Smart contract audit
Complete Tier 2 first

KYC verification is required by applicable financial regulations. All data is encrypted and stored securely. MKC complies with Reg CF/A+ investment structures and applicable AML/KYC laws. Your information is never sold to third parties.