Level 1 - Basic

Requirements

  • Full name

  • Date of birth

  • Residency

  • Citizenship

  • Mobile phone number

Limits

  • Daily limit: 699 EUR

  • Total limit: 15,000 EUR

  • Can't withdraw in fiat

  • Can’t deposit in fiat

Level 2 - Advanced

Requirements

  • Identity document: ID card/passport

  • Selfie

  • KYC questionnaire

  • Address or proof of address: utility bill/bank statement*

*Depending on your country’s rules and regulations

Limits

  • Daily limit: 14,999 EUR

  • Total limit: 150,000 EUR (withdrawal)

Level 3 - Unlimited

Requirements

  • Enhanced KYC questionnaire

  • Proof of source of funds

Limits

  • Unlimited