What are the deposit, investment and withdrawal limits depending on the KYC level?
Limits apply depending on the level of KYC (Know Your Customer):
Standard KYC :
Up to €7,000 in orders per year*.
Up to €3,000 deposit per year
Up to €30,000 in withdrawals per year**.
2 different bank cards per quarter
*Limited to €5,000 per bank card
**Limited to €5,000 per week
Advanced KYC :
No order limit
No deposit limit
No withdrawal limit
5 different bank cards per quarter