|
Maximum limits for non-US customers |
|||
| Level | Requirements | Daily Maximum Limit | Monthly Maximum Limit |
| 1 |
- Phone Number - Personal Information |
€100 - card payments €100 - bank transfers |
€150 - card payments €150 - bank transfers |
| 2 |
- Identity Document - 3D Liveness Check or Selfie - Card Verification (by request) |
€5,000 - card payments (incl. €2,000 for Apple and Google Pay) €5,000 - bank transfers |
€20,000 - card payments (incl. €5,000 for Apple and Google Pay) €20,000 - bank transfers |
| 3 |
- Proof of Address - Source of funds (by request) |
€10,000 - card payments (incl. €2,000 for Apple and Google Pay) €50,000 - bank transfers |
€50,000 - card payments (incl. €10,000 for Apple and Google Pay) €50,000 - bank transfers |
|
Maximum limits for US customers |
|||
|
Level |
Requirements |
Daily Maximum Limit |
Monthly Maximum Limit |
|
1 |
Must start at level 2 |
Must start at level 2 |
Must start at Level 2 |
|
2 |
- Phone Number - Personal Information - Identity Document - 3D Liveness Check or Selfie - Card Verification (by request) |
€5,000 - card payments |
€20,000 - card payments |
|
3 |
- Proof of Address - Source of funds (by request) |
€5,000 - card payments |
€50,000 - card payments |
Please also note the following regarding account limits:
- Currency limits are equivalent to the amount in EUR.
- 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.
- The limits shown are the maximum possible limits at that tier. Individual limits may vary depending on which types of verification have been completed.