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.