|Level||Requirements||Daily Maximum Limit||Monthly Maximum Limit|
- Phone Number
- Personal Information
|£100 / €100
||£150 / €150|
- Identity Document
- 3D Liveness Check or Selfie
- Card Verification (by request)
|£5,000 / €5,000||£10,000 / €10,000|
- Proof of Address
- Source of funds (by request)
|£10,000 / €10,000||£20,000 / €20,000|
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.