Tier 1
Tier 1 retail profile
Complete for simulated account access.
complete
- Phone verification
- Email verification
- Basic member profile
Completed at: 2026-04-27T08:00:00Z
source: fixture · simulated Barong handoff
KYC Upgrade Flow
Commodity trading requires Tier 2 minimum. This fixture screen maps the later Barong verification flow without real document upload, identity verification, custody, or compliance submission endpoints.
Member reference
FAKE-MEMBER-BITDAX-001
Current tier
Tier 2
Trading requirement
Tier 2 required for commodities
Tier 2
Tier 2 commodity trading
Required before any BX-KOMEX commodity order or receipt redemption walkthrough.
completecurrentTier 2 trading gate
- National ID
- Proof of address
- 2FA enabled
- Fixture sanctions screening
Completed at: 2026-04-27T10:30:00Z
Tier 3
Tier 3 / KYB institution
Pending fixture state for brokers, cooperatives, and treasury desks.
pending
- KYB registration
- Board resolution
- Source of funds
- Institutional limits review
Completed at: not completed in fixture
KYC audit trail
Fixture review timeline
2026-04-28T07:50:00Z
Simulated member login with 2FA challenge passed.
login · barong.fixture · actor FAKE-MEMBER-BITDAX-001
- mode
- simulated-fixture
- ip ref
- FAKE-LOCAL-IP-REF-001
2026-04-28T07:58:00Z
Tier 2 KYC review approved for simulated commodity trading.
kyc_review · komex-compliance.fixture · actor FAKE-COMPLIANCE-OFFICER-001
- mode
- simulated-fixture
- member ref
- FAKE-MEMBER-BITDAX-001
- tier
- 2
Non-production boundary
This KYC workflow is fixture-only: no real document upload, no production Barong request, no sanctions vendor call, and no CTR or SAR regulatory submission is performed.