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.