For US customers, our maximum limits for each tier are as follows:
| 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 | - Email- Phone Number- Personal Information- Identity Document - 3D Liveness Check or Selfie - Card Verification (by request) | €5,000 | €20,000 |
| 3 | - Proof of Address - Source of funds (by request) | €5,000 | €50,000 |
For non-US customers, our maximum limits for each tier are as follows:
| Level | Requirements | Daily Maximum Limit | Monthly Maximum Limit |
| 1 | - Email- Phone Number- Personal Information | €50 | €150 |
| 2 | - Identity Document - 3D Liveness Check or Selfie - Card Verification (by request) | €5,000 | €20,000 |
| 3 | - Proof of Address - Source of funds (by request) | €10,000 - card payments €50,000 - bank transfers | €50,000 |
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.
- Limits shown are maximum possible limits at that tier. Individual limits may vary depending on which types of verification have been completed.