Account levels and Limits

To ensure we comply with the Fifth Anti-Money Laundering Directive, starting January, 20th 2019 we will implement new account levels with deposit limits that apply to each level. All our limits are calculated in EUR.

 

Account Level

Documents Required 

Min deposit amount

Max deposit limit amount

Beginner 

Level allocated upon registration - No documents

0

0 (you may explore the app)

Advanced

Identity document, selfie and proof of address, questionnaire

50

Up to 15.000 EUR monthly* 

Pro Individual

Identity document, selfie, proof of address and proof of funds

€50

Individual monthly limit based on the  request and documents provided by the user

Please note that  in some cases you might still be required to provide extra documentation. 

The account level allocation is based on the AML Basel Index, FATF high risk jurisdiction list and EU high risk third country list. Country risk rating can be checked here . 

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