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.
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Tier 0
Tier 1 - Starter
Tier 2 - Pro