Payment Tiers

At Rocketr, we are working to try and integrate cryptocurrency payments directly with FIAT settlements. In order to comply with Anti-Money Laundering and other fraud prevention laws, we offers different volume Tiers. Depending on which Tier you are part of, we can offer various additional services and integrations. You can request to increase the amount you process by providing us with more information about your business. 

In order to provide the most secure, yet flexible solution, we have partnered with Sum&Substance, a bank-grade KYC/AML platform, to help process verifications. The process usually takes between 1-3 minutes, but can take up to 24 hours. If you have questions, please contact us at [email protected].

Tier 1

Daily Processing Limit: $100
Annual Processing Limit: $500
Verification Process: None needed, this is the default tier.

Tier 2

Daily Processing Limit: $1,000
Annual Processing Limit: $25,000
Verification Process: To upgrade to Tier 2, we will need to verify your identity. To do this we will need either of the following:

• Driving License
• ID Card
• Passport
• Residence Permit

Additionally, we will also require a Liveness Check.

Tier 3

Daily Processing Limit: $25,000
Annual Processing Limit: $100,000
Verification Process: To upgrade to Tier 3, we will need to verify your business and its EIN number. To verify your business, you may submit either of the following:

1. Current bank or credit union statement
2. Officially Registered Articles of Incorporation
3. Officially Issued Business License or Registration

If you are not a registered business, we can use your Social Security Number and a copy of your drivers license as an alternative.

Tier 4

Daily Processing Limit: Unlimited
Annual Processing Limit: Unlimited
Verification Process: To upgrade to Tier 4, please send an email to [email protected]