For non-US customers, our maximum limits for each tier are as follows:
|
Level |
Requirements |
Daily Maximum Limit |
Monthly Maximum Limit |
|
1 |
- Phone Number - Personal Information |
€50 |
€150 |
|
2 |
- Identity Document - 3D Liveness Check or Selfie - Card Verification (by request) |
€5,000 |
€20,000 |
|
3 |
- Proof of Address - Source of funds (by request) |
€10,000 - card payments €50,000 - bank transfers |
€50,000 |
For US customers, our maximum limits for each tier are as follows:
|
Level |
Requirements |
Daily Maximum Limit |
Monthly Maximum Limit |
|
1 |
must start at level 2 |
must start at level 2 |
must start at Level 2 |
|
2 |
- Phone Number - Personal Information - Identity Document - 3D Liveness Check or Selfie - Card Verification (by request) |
€5,000 |
€20,000 |
|
3 |
- Proof of Address - Source of funds (by request) |
€5,000 |
€50,000 |
Please also note the following regarding account limits:
- The daily limit is counted not as a calendar day, from 00:00 till 23:59, but as a 24-hour period since the time of purchase.
- The monthly limit is counted as a 31-day period from the time of purchase, and not as a calendar month.
- Limits shown are maximum possible limits at that tier. Individual limits may vary depending on which types of verification have been completed.
- Currency limits are equivalent to the amount in EUR.