The Wallet makes it easy for you to move in and out your digital assets. As a fully AML/CTF compliant company, we are required to conduct checks to ensure that transactions are not linked to illegal activities. To do so, yes, we need to know a bit more about you.
Depending on the features you would like to use on the Wallet, you will need to provide different details about your identity and residence.
The first verification stage will automatically let you make a trial purchase from a card up to 10 euros and will unblock a turnover of crypto-crypto transactions with a limit of up to 150 euros per month.
If you keep upgrading your verification status, you will open a possibility to make crypto-fiat transactions with a total limit of 10,000 euros. Apart from this, you will be able to cash out cryptocurrencies straight to your card or bank account, exchange, and buy digital currencies using your bank card.
If limits are not for you, you are welcome to comply with the last verification requirement. This will let you take advantage of the wallet with no limitations.
To the moon 🚀