Hi nostr:npub182jczunncwe0jn6frpqwq3e0qjws7yqqnc3auccqv9nte2dnd63scjm4rf Please find our KYC requirements and limits:
Tier 1:
Requirements: Proof of Identity (POI) + Liveness check
limits:
7500 euros per month Outbound
Tier 2:
Requirements: Questionnaire about the source of funds and a POA
limits:
15000 euros per month Outbound
Tier 3: This process involves a video call with a compliance officer
limits:
Based on the request and the process.
Every user must go through a KYC process as required by regulators. Since we provide IBAN accounts to every user, we cannot eliminate KYC.