Trust & safety
Verification and deal caps
Deal caps set how much you can trade on aLTlas at each verification level. The more you verify, the larger the deals you can do. Browsing is always free.
aLTlas never publishes a partner’s email, phone or street address.
Your ladder
- Level 0RegisteredBrowse
- 1Level 1NextDocuments checkedUSD 50,000
- 2Level 2Registry and directorsUSD 250,000
- 3Level 3Owners and sanctionsUSD 1,000,000
- 4Level 4Completed a dealNo limit
You’re at Level 0 · cap Browse
Next: Level 1 unlocks USD 50,000. Submit your ID, company registration and proof of address.
Caps at each level
Level 2, 3 and 4 are requested from the member centre.
| Level | What you need | Deal cap |
|---|---|---|
L0Registered | Confirmed email and phone | No introductionsBrowse only |
L1Documents checked | ID, company registration, proof of address | USD 50,000Request introductions inside the cap |
L2Registry and directors | Tax ID and directors, registry checked | USD 250,000 |
L3Owners and sanctions | Beneficial owners and their IDs, sanctions screened | USD 1,000,000 |
L4Completed a deal | A confirmed closed deal and paid invoice | No limit |
Limits apply per introduction, by deal value band. aLTlas sets the limits and may change them; changes never cancel introductions already in progress. Amounts in US dollars.
See every check we runClosed deals
A deal counts as closed only when both parties report the same outcome.
Both sides confirm the same outcome
The desk records proof
Level 4 unlocked
Proof stays private and is never a public claim.
Verification confirms identity and documents at a point in time. It does not guarantee financial standing, performance, the goods or the outcome of a deal.