Global (exclude U.S.)
Tier 1 - Basic Information
Card Payments - 100 EUR per day, 5 transactions in a lifetime
Bank Transfers - 250 EUR per transaction, 5 transactions in a lifetime

Tier 2 - Bank API Check
Card Payments - 200 EUR per day, 2000 EUR per month, lifetime limit 20 000 EUR
Bank Transfers - 750 EUR per transaction, 5000 EUR per month, lifetime limit 20 000 EUR

Tier 3 - Identity Document or Proof of Address Verification
Card Payments - 5000 EUR per day, 20 000 EUR per month, lifetime limit 100 000 EUR
Bank Transfers - 10 000 EUR per transaction, 20 000 EUR per month, lifetime limit 100 000 EUR

Tier 4 - Identity Document Verification, Proof of Address, we may ask about your source of income
Card Payments - 20 000 EUR per day, 75 000 EUR per month
Bank Transfers - 20 000 EUR per transaction, 75 000 EUR per month

US KYC&AML limits are as below:
Tier 1: (standard CDD)
Up to $2999 per 24-hour period, $ 20 000 per month
Less than $100,000 over the customer’s lifetime

Tier 2: (standard CDD + PoA)
$3000 to $19,999 per 24-hour period, $ 20 000 per month
Less than $100,000 over the customer’s lifetime

Tier 3: (Standard CDD + PoA + Other like SoF)
$20,000 or more per 24-hour period, $ 75 000 per month
No lifetime limit, but a customer may be subject to an additional review if the aggregate value of the customer’s transactions exceeds $75,000 over the customer’s lifetime.

The limits listed above are intended for reference only and ultimately will depend on the risk level of your transaction, as assessed by our risk monitoring system.

Please keep in mind that:
The daily limit is calculated on the basis of a 24-hour period since the time of your purchase - not a calendar day
The monthly limit is counted as a 31 day period from the time of your purchase.
Limits in currencies other than EUR will be calculated as value equivalent of the limits listed above.
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