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, including where you live and the payment method used.
Global limits (excluding the United States)
Purchases of more than €250 will require you to provide an identification document, or an ID number in selected countries.
Purchases of more than €10,000 will require you to provide an identification document, proof of address and you will be asked about your source of wealth.
Purchases of more than €20,000 will require you to provide information about the source of funds for your transaction.
United States limits
All customers, regardless of the amount spent, are required 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, proof of address and you will also be asked about your source of wealth.
Purchases of more than $20,000 will require you to provide information about the source of funds for your transaction.