KYC Verification Levels

Level 1 - Basic

Requirements

• Full name

• Date of birth

• Residency

• Citizenship

• Mobile phone number

Limits

• Daily limit: 699 EUR

• Total limit: 10,000 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