To ensure we comply with the Fifth Anti-Money Laundering Directive, starting January 20th, 2019 we implemented 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 |
|
Advanced |
Identity document, selfie and proof of address, questionnaire |
€50 |
Up to 50.000 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. The country risk rating can be checked here.