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





KYC · Legal