> For the complete documentation index, see [llms.txt](https://help.proptee.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://help.proptee.io/legal/limits.md).

# KYC Limits

## Tier 0

Depositing any currency up to €1,000 will not require you to go through Identity Document Verification.

However, we'll screen and monitor your name in real-time against sanctions lists, and watchlists, politically exposed persons (PEPs), and adverse media.

## Tier 1 - Starter

*Identity Document Verification*

**Card Payments*****:*** 5 000 EUR per day, 10 000 EUR per month, lifetime limit 20 000 EUR

**Bank Transfers:** 5 000 EUR per transaction, 10 000 EUR per month, lifetime limit 20 000 EUR

**Cryptocurrency deposits:** unlimited

**Cryptocurrency withdrawals:** 5 000 EUR per transaction, 10 000 EUR per month, lifetime limit 20 000 EUR

## Tier 2 - Pro

*Identity Document Verification with Proof of Address*

**Card Payments:** 25 000 EUR per day, 50 000 EUR per month

**Bank Transfers:** 25 000 EUR per transaction, 50 000 EUR per month

**Cryptocurrency deposits:** unlimited

**Cryptocurrency withdrawals:** €500K/day

All funds above these limits will require documentation of proof of funds/source of income.