IMPORTANT NOTE: The following limits are for reference only and describe the most common KYC requirements.
The exact limits may vary depending on several factors impacting our legal requirements, including where you live and the payment method used.
Global CARD Limits (excluding the United States)
All customers, regardless of the amount spent are required to provide basic identifying information, including full legal name.
Purchases of more than €100 will require you to verify by connecting to your bank via API; if your bank does not support connections via API, you may verify by providing an identification document.
Purchases of more than €200 will require you to provide an identification document.
Purchases of more than €5,000 will require you to provide an identification document and proof of address.
Purchases of more than €10,000 will require you to provide an identification document and proof of address. You will be asked about your source of funds.
Global BANK TRANSFER Limits (excluding the United States)
All customers regardless of the amount spent, are required to provide basic identifying information, including full legal name.
Purchases of more than €250 will require you to verify by connecting to your bank via API; if your bank does not support connections via API, you may verify by providing an identification document.
Purchases of more than €500 will require you to perform additional verification steps, including providing an identification document.
Purchases of more than €10 000 will require you to provide an identification document and proof of address. You will also be asked about your source of funds.
United States CARD Limits
All customers, regardless of the amount spent, are required to provide an identification document.
Purchases of more than $3 000 will require you to provide an identification document and proof of address.
Purchases of more than $20 000 will require you to provide an identification document and proof of address, and you will also be asked about your source of funds.