CURRENT
Retail Investor
Individual Trading Access
Trading Fee0.10%
Daily Limit$50,000
Withdrawal$10,000/day
LeverageNone
Requirements
KYC Level 1 verified
Email & phone verification
No minimum balance
Professional Investor
Enhanced Trading Privileges
Trading Fee0.06%
Daily Limit$500,000
Withdrawal$100,000/day
Leverage5x
Requirements
KYC Level 2 verified (ID/Passport)
Net assets ≥ $500,000
Trading experience ≥ 2 years
Risk assessment passed
Institutional Investor
Full Platform Access
Trading Fee0.02%
Daily LimitUnlimited
Withdrawal$1,000,000/day
Leverage20x
Requirements
KYC Level 3 verified (Address proof)
AUM ≥ $1,000,000
Registered financial entity
Compliance officer designated
OTC agreement signed
Market Maker
Liquidity Provider Privileges
Trading Fee-0.01%
Daily LimitUnlimited
WithdrawalUnlimited
LeverageCustom
Requirements
Institutional investor certification
Deposit ≥ $5,000,000
24/7 quoting obligation
Spread requirements met
Monthly volume ≥ $50M
Tier Comparison
| Feature | Retail Investor | Professional Investor | Institutional Investor | Market Maker |
|---|---|---|---|---|
| Spot Trading | ||||
| Index Products | ||||
| Auction | ||||
| Forward Contracts | ||||
| Pledge & Lending | ||||
| Margin Trading | ||||
| Futures Contracts | ||||
| OTC Block Trading | ||||
| Physical Delivery | ||||
| Market Making | ||||
| Co-location | ||||
| Revenue Sharing | ||||
| Trading Fee | 0.10% | 0.06% | 0.02% | -0.01% |
Required Documents
Government-issued ID, proof of address, financial statements, and entity registration documents (for institutional).
Supported Jurisdictions
Available in 150+ countries. Some features may be restricted based on local regulations.
VIP Benefits
Higher tier investors enjoy MCK airdrops, priority access to new listings, and exclusive market insights.