For identity verification, you'll need to submit:
your full name,
home address,
a photograph of both your ID and your face,
and information about your employment status and income.
This is a compliance requirement for buying and selling cryptocurrency.
For advanced verification (which enables increased limits), you’ll need to submit a proof of address and proof of funds.
Level | Document Requirements | Deposit limit (EUR) | Withdrawal limit (EUR) | Transaction limit (EUR) |
No verification | Not applicable | Lifetime: 500 | 0 | Lifetime: 500 |
Basic verification | Passport/ID | Daily: 15,000 Yearly: Lifetime: Unlimited | Daily: 15,000 Yearly: Lifetime: Unlimited | Daily: 15,000 Monthly:500,00 |
Advanced verification | Proof of Address
| Unlimited | Unlimited | Unlimited |