In order to start trading and make initial payments you will have to pass our verification procedure (KYC) first.
To increase your daily and monthly payments volume you will have to gain higher tier level by completing actions listed below:
Level | Actions required | Services available | Deposit & withdrawal limits |
Tier 1 | Sign up Confirm email | Proceed to Tier 2 (KYC) | - |
Tier 2 | Pass verification (KYC) | Trading Deposits & withdrawals | DAILY Fiat: 2.000 EUR Crypto: no limits MONTHLY Fiat: 15.000 EUR Crypto: no limits |
Tier 3 | Proof of address and nature of income | Trading Increased deposits & withdrawals | DAILY Fiat: 10.000 EUR Crypto: no limits MONTHLY Fiat: 100.000 EUR Crypto: no limits |
Tier 4 | Apply & provide additional documents | Trading Increased deposits & withdrawals Business account or Tier 4 personal account Custom trading fees | DAILY Fiat: 100.000 EUR Crypto: no limits MONTHLY Fiat: 1.000.000 EUR Crypto: no limits |