> ## Documentation Index
> Fetch the complete documentation index at: https://apidocs.bridge.xyz/llms.txt
> Use this file to discover all available pages before exploring further.

# DAOs

Similar to our standard business thresholds – for DAO customers, Core requirements enable an entity to move up to \$10,000 in a single transaction and \$100,000 over a 30-day period. To exceed these limits, customers will need to successfully complete Enhanced KYB.

# **Core Requirements**

**DAO documents**

* Entity Name
* Principal Operating Address
  * If DAO has no physical operating address, please provide [proof of physical residential address](/platform/customers/compliance/poa) for DAO's verified control person
* EIN/TIN (or non-US equivalent)
* List Manager or similar person(s) that has(have) the ability to legally bind the DAO and carry out the DAO's instructions; mangers that are entities will need to be KYB reviewed per the requirements for Businesses: [KYB requirements](/platform/customers/compliance/businesses/overview)

**Manager documents**

* Core KYC requirements
* Corporate or other contractual documentation under which the Manager or similar person(s) has(have) been granted the ability described above

# **Enhanced Requirements**

**DAO documents**

* DAO formation documents (copy of filed/stamped)
* Website or other DAO-controlled internet site(s)

**Manager documents**

* Enhanced KYC requirements

**For KYB of entity-less DAOs, please contact us directly to discuss requirements.**