Money desk

VIP due diligence for high-value balances

A tier has value only if its limits and conditions are enforceable for the account.

Model
Compare months-to-cash-out at baseline and promised tier before increasing exposure.
Currency
Verify in writing
Account stage
Before deposit
Risk posture
Document first
01

The number to calculate

A tier has value only if its limits and conditions are enforceable for the account.

Compare months-to-cash-out at baseline and promised tier before increasing exposure.

02

What changes the result

The main variables are daily cap, monthly cap, method cap, exception wording, effective date. A headline that omits one of these cannot support a complete value or timing estimate.

Keep the calculation in the account currency and note any conversion at deposit and withdrawal.

03

Decision boundary

Do not increase a deposit to unlock a tier or chase a deadline. If the withdrawal route, identity check or applicable limit is unclear, pause before funds enter the system.

Evidence checklist

  • Check daily cap
  • Check monthly cap
  • Check method cap
  • Check exception wording
  • Check effective date