Five stages, all documented
Nothing about our pipeline is a black box. Here is precisely what happens between your first message and the moment you hold sole control of a verified account.
Scope and jurisdiction
We start with what you actually need the account to do. Platform, region, tier, expected volume and payout destination all shape the build. Getting jurisdiction right at this stage is what keeps identity, address and network signals consistent for the account's entire lifetime.
Identity and document review
Authentic documents are submitted with a matching liveness check performed by the same person. Address proof is selected from sources the platform can independently corroborate, so the corroboration layer passes on first attempt rather than escalating to manual review.
Tier escalation and limits
We do not stop at the minimum accepted tier. Withdrawal ceilings, deposit limits and payout schedules are raised before delivery, which is why our accounts move money on day one instead of stalling behind a pending upgrade queue.
Evidence pack assembly
Each account is documented: checks performed, dates cleared, tier granted, limits applied, recovery paths available. If the platform ever asks you to re-verify, you submit history instead of guessing — the difference between a quick confirmation and a closure.
Handover and rotation
Passwords, recovery email, two-factor secrets and backup codes are rotated to you and verified live in session. Nothing is retained on our side. We then walk you through the operating envelope so the first weeks of activity do not trigger avoidable risk signals.