There are 3 levels of account in the application. Your account level will determine the limits in term of deposits and withdrawals.
- LEVEL 1 - KYC or Know your customer - Identity verification
This is the level that you have by default once your identity section is approved.
- LEVEL 2 - Residence section
Once your residence is approved, you will be able to make a deposit, withdraw and order a payment card:
- Deposits limit: up to 50 000€
- Withdrawals limit : 100 000€
- Possibility of ordering a payment card
- You can deposit and withdraw crypto assets
- LEVEL 3 - Source of funds section
This is is the highest level in the application. It gives you the following benefits:
- Deposit limit: Unlimited
- Withdrawal limit: Unlimited
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