Account verification levels

There are 4 levels of verification of your account.

The first level is Standard verification, which will unblock unlimited turnover of crypto-crypto transactions on your account. The Standard verification stage involves confirming your email and phone number, as well as completing the registration questionnaire in the app.

If you keep upgrading your verification status and reach the Advanced level, you will have the possibility to make crypto-fiat transactions with a total limit of 9700 euros. You can further increase the limit with the Enhanced level to 15000 euros. Additionally, you will be able to cash out cryptocurrencies directly to your card or bank account, exchange, and buy digital currencies using your bank card.

If these limits are not suitable for you, you are welcome to comply with the last Custom verification requirement. This will allow you to take advantage of the wallet with no limitations."

Note: In some cases we might ask you to provide us with additional documents to process your verification request.

To learn more about the required documents, please check this page.