1. Tier model
BetNet may assign limits based on identity verification depth, geography, sanctions checks, source-of-funds checks, and account behavior.
2. Reference limits (policy draft)
| Tier | Verification level | Daily net funding | Monthly net funding | Max open exposure |
|---|---|---|---|---|
| Tier 0 | Email + phone only | $250 | $1,000 | $1,000 |
| Tier 1 | Government ID + selfie | $2,500 | $15,000 | $20,000 |
| Tier 2 | Tier 1 + address verification | $10,000 | $100,000 | $150,000 |
| Tier 3 | Enhanced due diligence | Custom | Custom | Custom |
Limits may be tightened or increased at BetNet discretion based on risk controls and law.
3. Funding rails
USD rails: credit/debit card and linked bank account, where enabled.
Stablecoin rail: USDC deposits/withdrawals on supported chains and custody flows.
Availability depends on jurisdiction, payment provider support, fraud screening, and compliance approvals.
4. Compliance controls
BetNet may delay, reverse, or reject transfers for suspected fraud, sanctions exposure, suspicious activity, legal holds, chargebacks, or inaccurate account information.