You may choose the verification tier which fits your needs based on the limits and services you require.
Tier 1 – you can use our wallet to store, send and receive BTC/LTC/XRP/ETH, or instantly exchange them to EUR/GBP/USD to avoid volatility.
Tier 2 – you can make SEPA deposits and withdrawals from and to your bank account and buy BTC, LTC, XRP or ETH with your card if it supports 3D secure. You choose whether it will be a one-time or a recurring purchase made once a week/2 weeks/a month.
Tier 3 – enjoy the bank transfers and deposits with the card with much higher limits than at Tier 2. Plus, an option to purchase a plastic or virtual C.PAY VISA card (for EEA countries), as well as the bank deposits and withdrawals through the Faster Payments Scheme in GBP will become available to you.
You will be required to upload a proof of address at this stage.
NB: Total fiat deposits and withdrawals on Tier 2 are limited to 15 000 EUR per annum.
*The limits are calculated in EUR disregarding the currency you're using.
**Bank transfers in GBP with Faster Payments are available for Verification Tier 3 only.
Please also note that for now, UK residents can order the card in EUR and GBP, while EEA residents can opt for the EUR card only.
Attention: In order to comply with UK regulations and paragraphs 3.4 and 12 of our Terms and Conditions, the Compliance team may ask for additional documents.