VERIFICATION LEVELS

ID verification

ID +

High Value

Individual

UNLIMITED TRADING

FIAT DEPO/WDR LIMITS

1000 EUR / DAY

1000 EUR / MONTH

5000 EUR / DAY

10.000 EUR / MONTH

9500 EUR / DAY

20.000 EUR / MONTH

INDIVIDUAL

UNLIMITED

REQUIREMENTS

⋅ ID verification

⋅ ID verification

+ Activity description

⋅ ID verification
⋅ Activity description

+ KYC questions
+ Proof of source of funds

⋅ ID verification
⋅ Activity description
⋅ KYC questions
⋅ Proof of source of funds

+ Individual requirements